Monmouth Farm Company Limited
Type: NZ Limited Company (Ltd)Monmouth Farm Company Limited (issued a New Zealand Business Number of 9429040172576) was incorporated on 05 May 1966. 2 addresses are currently in use by the company: 78 Miranda Street, Stratford, Stratford, 4332 (type: registered, physical). Ernst & Young, 78 Miranda Street, Stratford had been their registered address, up to 29 Feb 2000. 200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 200 shares (100 per cent of shares), namely:
Gordon Family Trustees 2016 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Morrison, Colin William (an individual) located at Waiwhakaiho, New Plymouth postcode 4312. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Miranda Street, Stratford, Stratford, 4332 | Registered & physical & service | 04 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 01 Nov 2021
Stratford, Stratford, 4332
Address used since 01 Nov 2019
Stratford, Stratford, 4332
Address used since 22 Feb 2017
New Plymouth, New Plymouth, 4310
Address used since 01 Nov 2017 |
Director | 22 Feb 2017 - current |
|
Phyllis Winifred Gordon
Stratford, Stratford, 4332
Address used since 20 Nov 2015 |
Director | 29 Dec 1982 - 22 Feb 2017 |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 22 Feb 2016 |
|
Ross Clifford Gordon
Stratford,
Address used since 29 Dec 1982 |
Director | 29 Dec 1982 - 23 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, 78 Miranda Street, Stratford | Registered | 29 Feb 2000 - 29 Feb 2000 |
| Staples Rodway, 78 Miranda Street, Stratford | Registered | 29 Feb 2000 - 04 Dec 2019 |
| Same As Registered Office Address | Physical | 02 Mar 1999 - 04 Dec 2019 |
| - | Physical | 02 Mar 1999 - 02 Mar 1999 |
| C/o Arthur Young, 78 Miranda Street, Stratford | Registered | 18 Dec 1996 - 29 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Family Trustees 2016 Limited Shareholder NZBN: 9429042505181 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
28 Feb 2017 - current |
|
Morrison, Colin William Individual |
Waiwhakaiho New Plymouth 4312 |
06 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Ross Clifford Individual |
Stratford |
05 May 1966 - 27 Jun 2010 |
|
Gordon, Ross Clifford Individual |
Stratford |
05 May 1966 - 27 Jun 2010 |
|
Gordon, Phyllis Winifred Individual |
Stratford |
05 May 1966 - 28 Feb 2017 |
|
Charleton, Peter Individual |
Lynmouth New Plymouth 4310 |
06 Jul 2010 - 28 Feb 2017 |
|
Thomson, Hugh Douglas Individual |
Stratford |
05 May 1966 - 22 Nov 2010 |
 |
Quantum Energy Limited Staples Rodway |
|
3 Kds Limited 78 Miranda Street |
|
Victoria Stores Limited 78 Miranda Street |
|
Mullag Trustees Limited 78 Miranda Street |
|
Kmtc Trustees Limited 78 Miranda Street |
|
Colonel Malones Limited 78 Miranda Street |