General information
J D Millar Farms Limited
Type: NZ Limited Company (Ltd)9429040253626
New Zealand Business Number
157375
Company Number
Registered
Company Status
J D Millar Farms Limited (New Zealand Business Number 9429040253626) was started on 17 Sep 1974. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, until 29 May 2019. 2000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 33 shares (1.65% of shares), namely:
Fairweather, Pauline Marie (an individual) located at Rosedale, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 1.65% of all shares (exactly 33 shares); it includes
Geraghty, Carolyn Ann (an individual) - located at Rd 1, Invercargill. Next there is the 3rd group of shareholders, share allotment (34 shares, 1.7%) belongs to 1 entity, namely:
Millar, Roger Lindsay, located at Rd 2, Invercargill (an individual). Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 29 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Millar
R.d.11, Invercargill, 9877
Address used since 26 May 2011 |
Director | 17 Oct 1989 - current |
|
Roger Lindsay Millar
Rd 2, Invercargill, 9872
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - current |
|
Beverley Edith Millar
R.d.11, Invercargill, 9877
Address used since 26 May 2011 |
Director | 17 Oct 1989 - 25 Jul 2013 |
|
Alan Arthur Millar
Invercargill,
Address used since 17 Oct 1989 |
Director | 17 Oct 1989 - 11 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 18 May 2015 - 29 May 2019 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Physical & registered | 22 May 2014 - 18 May 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered | 25 Mar 2011 - 22 May 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical | 16 Mar 2011 - 22 May 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical | 24 May 2010 - 16 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered | 24 May 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 13 Jul 2007 - 24 May 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 14 Sep 2006 - 13 Jul 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Physical & registered | 29 May 2002 - 14 Sep 2006 |
| C/- F M S Chartered Accountants, 142 Spey Street, Invercargill | Physical | 15 May 1997 - 29 May 2002 |
| Messrs Ernst & Young, 142 Spey Street, Invecrgill | Registered | 19 Jun 1995 - 29 May 2002 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairweather, Pauline Marie Individual |
Rosedale Invercargill 9810 |
25 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Geraghty, Carolyn Ann Individual |
Rd 1 Invercargill 9871 |
25 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Roger Lindsay Individual |
Rd 2 Invercargill 9872 |
25 Jan 2023 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, John David Individual |
Rd 1 Invercargill 9871 |
17 Sep 1974 - current |
Shares Allocation #5 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Geraghty, Carolyn Ann Individual |
139 Oteramika Road, Seaward Bush Invercargill 9812 |
13 Dec 2012 - current |
|
Millar, John David Individual |
179 Longbush South Road, Rd 1 Invercargill 9871 |
13 Dec 2012 - current |
|
Fairweather, Pauline Marie Individual |
1 Somerset Lane, Rosedale Invercargill 9810 |
13 Dec 2012 - current |
|
Millar, Roger Lindsay Individual |
378 Kennington Roslyn Bush Road, Rd 2 Invercargill 9872 |
13 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Alan Arthur Individual |
Invercargill 9877 |
17 Sep 1974 - 13 Dec 2012 |
|
Millar, Beverley Edith Individual |
179 Longbush South Road, Rd 1 Invercargill 9871 |
13 Dec 2012 - 25 Jul 2013 |
|
Millar, Beverley Edith Individual |
R.d.11 Invercargill 9877 |
17 Sep 1974 - 25 Jan 2023 |
|
Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Company Number: 1245197 Entity |
25 Jul 2013 - 20 Aug 2013 | |
|
Bayley & Burton Trustee Limited Shareholder NZBN: 9429036298945 Company Number: 1245197 Entity |
25 Jul 2013 - 20 Aug 2013 |
Location
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|
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|
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|
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