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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Millar, Marilyn Ruth Individual |
Mangatangi |
01 Jun 1973 - current |
Millar, William John Individual |
Mangatangi |
01 Jun 1973 - current |
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 |
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 |
Cool Haven Transport Limited 57 Queen Street |
|
Milkabit Limited 57 Queen Street |
|
Oakenhill Farm Limited 57 Queen Street |
|
Utopia Holidays Limited 57 Queen Street |
|
Mcnamara Farm Trustee Limited 57 Queen Street |
|
Waiuku Hardware Limited 57 Queen Street |