General information

Enton Farms Limited

Type: NZ Limited Company (Ltd)
9429040539614
New Zealand Business Number
87442
Company Number
Registered
Company Status

Enton Farms Limited (New Zealand Business Number 9429040539614) was registered on 01 Jun 1973. 2 addresses are currently in use by the company: 57 Queen Street, Waiuku, Auckland, 2123 (type: physical, service). C/-Mcconnell Stafford-Bush & Assoc. Ltd, 57 Queen Street, Waiuku had been their physical address, up until 22 Apr 2014. Enton Farms Limited used other names, namely: A & A Chipman Holdings Limited from 01 Jun 1973 to 23 Aug 1999. 66000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 4560 shares (6.91% of shares), namely:
Waiuku Trustee Company Limited (an entity) located at Waiuku,
Professional Trustee Services Limited (an entity) located at Papakura. In the second group, a total of 3 shareholders hold 87.97% of all shares (58060 shares); it includes
Professional Trustee Services Limited (an entity) - located at Papakura,
Millar, Marilyn Ruth (an individual) - located at Mangatangi,
Millar, William John (an individual) - located at Mangatangi. Moving on to the 3rd group of shareholders, share allotment (80 shares, 0.12%) belongs to 2 entities, namely:
Millar, Marilyn Ruth, located at Mangatangi (an individual),
Millar, William John, located at Mangatangi (an individual). Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
57 Queen Street, Waiuku, Auckland, 2123 Registered 15 Apr 2014
57 Queen Street, Waiuku, Auckland, 2123 Physical & service 22 Apr 2014
Directors
Name and Address Role Period
William Millar
Rd 3, Pokeno, 2473
Address used since 17 Feb 2015
Director 27 Feb 1984 - current
Marilyn Ruth Millar
Rd 3, Pokeno, 2473
Address used since 17 Feb 2015
Director 27 Feb 1984 - current
David Athol John Millar
Rd 3, Pokeno, 2473
Address used since 31 Aug 2012
Director 31 Aug 2012 - current
Athol I Chipman
Mangatangi,
Address used since 27 Feb 1984
Director 27 Feb 1984 - 17 Aug 2005
Shirley E Chipman
Mangatangi,
Address used since 27 Feb 1984
Director 27 Feb 1984 - 17 Aug 2005
Evan Athol Chipman
Mangatangi,
Address used since 27 Feb 1984
Director 27 Feb 1984 - 31 May 1999
Addresses
Previous address Type Period
C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku Physical 26 Jan 2010 - 22 Apr 2014
C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku Registered 26 Jan 2010 - 15 Apr 2014
1781 Miranda Road, Mangatangi, Rd 3, Pokeno 2473 Registered & physical 13 Oct 2009 - 26 Jan 2010
17 Hall Street, Pukekohe Registered 16 Mar 1999 - 13 Oct 2009
11 Hall Street, Pukekohe Registered 12 Mar 1999 - 16 Mar 1999
11 Hall Street, Pukekohe Physical 11 Mar 1999 - 11 Mar 1999
17 Hall Street, Pukekohe Physical 11 Mar 1999 - 13 Oct 2009
Financial Data
Financial info
66000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4560
Shareholder Name Address Period
Waiuku Trustee Company Limited
Shareholder NZBN: 9429037709129
Entity (NZ Limited Company)
Waiuku
13 Oct 2023 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
19 Jan 2010 - current
Shares Allocation #2 Number of Shares: 58060
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
19 Jan 2010 - current
Millar, Marilyn Ruth
Individual
Mangatangi
01 Jun 1973 - current
Millar, William John
Individual
Mangatangi
01 Jun 1973 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Millar, Marilyn Ruth
Individual
Mangatangi
01 Jun 1973 - current
Millar, William John
Individual
Mangatangi
01 Jun 1973 - current
Shares Allocation #4 Number of Shares: 3300
Shareholder Name Address Period
Millar, Marie
Individual
Rd 3
Pokeno
2473
03 Apr 2014 - current
Millar, David Athol John
Director
Rd 3
Pokeno
2473
03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Chipman, Shirley
Individual
Mangatangi
01 Jun 1973 - 13 Oct 2023
Chipman, Shirley
Individual
Mangatangi
01 Jun 1973 - 13 Oct 2023
Muir, Paul Giles
Individual
R D 2
Pukekohe
01 Jun 1973 - 19 Jan 2010
Muir, Paul Giles
Individual
R D 2
Pukekohe
01 Jun 1973 - 19 Jan 2010
Location
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