Mid North Farms Limited
Type: NZ Limited Company (Ltd)Mid North Farms Limited (issued an NZ business number of 9429041691038) was registered on 08 Apr 2015. 2 addresses are in use by the company: 5690 Mangakahia Road, Kaikohe, 0474 (type: registered, service). Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 08 Mar 2024. Mid North Farms Limited used other names, namely: Northland Farm Group Limited from 14 Jun 2021 to 09 Aug 2021, Man O' War Dairies Limited (10 Apr 2015 to 14 Jun 2021) and Man O' War Dairy Limited (02 Apr 2015 - 10 Apr 2015). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ram Custodian Limited (an entity) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sma Services Limited (an entity) - located at St Heliers, Auckland. Our information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical | 10 Oct 2022 |
| 5690 Mangakahia Road, Kaikohe, 0474 | Registered & service | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Murray Grindlay
Pinehill, Auckland, 0630
Address used since 08 Jan 2024 |
Director | 08 Jan 2024 - current |
|
Ashton Paul Welsh
Northcote Point, Auckland, 0627
Address used since 08 Jan 2024 |
Director | 08 Jan 2024 - current |
|
Jeffrey Robert Morrison
Herne Bay, Auckland, 1011
Address used since 08 Jan 2024 |
Director | 08 Jan 2024 - current |
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 08 Apr 2015 - 08 Jan 2024 |
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 08 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 - 08 Mar 2024 |
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 10 Oct 2022 - 14 Dec 2023 |
| Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 11 Oct 2016 - 10 Oct 2022 |
| Level 7 Tasman Building, 16-22 Anzac Avenue, Auckland, 1140 | Registered & physical | 08 Apr 2015 - 11 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ram Custodian Limited Shareholder NZBN: 9429035904816 Entity (NZ Limited Company) |
Whenuapai Auckland 0618 |
17 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sma Services Limited Shareholder NZBN: 9429051945169 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
17 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 Entity |
Auckland Central Auckland 1010 |
08 Apr 2015 - 17 Jul 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
| Address |
Level 3, The Ferry Building 99 Quay Street Auckland 1010 |
 |
Windhaven Taxi Holdings Limited Level 3, The Ferry Building |
|
Organic Blooms NZ Limited 761a State Highway 1 |
|
Ready Finance Limited Level 9, 2 Emily Place |
|
Thomas Rowe Family Trustee (no 2) Limited Level 7, 38 Wyndham Street |
|
360 Discovery Limited 111 Quay Street |
|
Wyndham Property Limited Level 14, Hsbc House |