General information

Millisle Farm Limited

Type: NZ Limited Company (Ltd)
9429031846097
New Zealand Business Number
136065
Company Number
Registered
Company Status

Millisle Farm Limited (New Zealand Business Number 9429031846097) was launched on 14 Nov 1974. 4 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Peter A Glassford, First Floor, 55 Kilmore Street, Christchurch had been their registered address, up to 18 May 1999. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 8000 shares (80% of shares), namely:
Muckle, Sandra Lynette (an individual) located at 1746 Acton Road Rd 11, Dorie postcode 7781,
Glassford, Peter Allan (an individual) located at 12 The Terrace, Mt Pleasant, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 10% of all shares (1000 shares); it includes
Muckle, Craig Winston (an individual) - located at Rakaia. Next there is the 3rd group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Muckle, Sandra Lynette, located at Rd 11, Dorie (an individual). Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Other (Address for Records) & records (Address for Records) 02 Dec 2012
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 10 Dec 2012
Directors
Name and Address Role Period
Sandra Lynette Muckle
Rd 11, Rakaia, 7781
Address used since 26 May 2016
Director 17 Nov 1999 - current
Craig Winston Muckle
Rd 11, Rakaia, 7781
Address used since 26 May 2016
Director 17 Nov 1999 - current
Ivan Winston Muckle
Rd 11, Rakaia, 7781
Address used since 26 May 2016
Director 14 Nov 1974 - 17 Sep 2018
Addresses
Previous address Type Period
Peter A Glassford, First Floor, 55 Kilmore Street, Christchurch Registered 18 May 1999 - 18 May 1999
Brown Glassford & Co. Ltd, Level 1, 55 Kilmore Street, Christchurch Registered 18 May 1999 - 10 Dec 2012
Peter A Glassford, First Floor, 55 Kilmore Street, Christchurch Physical 05 Jan 1998 - 05 Jan 1998
Level 9 / B N Z Building, 137 Armagh Street, Christchurch Physical 05 Jan 1998 - 05 Jan 1998
Level 9 / B N Z Building, 137 Armagh Street, Christchurch Registered 05 Jan 1998 - 18 May 1999
Brown Glassford & Co. Ltd, Level 1, 55 Kilmore Street, Christchurch Physical 05 Jan 1998 - 10 Dec 2012
273 Montreal St, Christchurch Registered 28 Apr 1997 - 05 Jan 1998
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Muckle, Sandra Lynette
Individual
1746 Acton Road Rd 11
Dorie
7781
20 May 2005 - current
Glassford, Peter Allan
Individual
12 The Terrace
Mt Pleasant, Christchurch
8081
20 May 2005 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Muckle, Craig Winston
Individual
Rakaia
14 Nov 1974 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Muckle, Sandra Lynette
Individual
Rd 11
Dorie
7781
14 Nov 1974 - current

Historic shareholders

Shareholder Name Address Period
Muckle, Ivan Winston
Individual
1746 Acton Road Rd 11
Dorie
7781
20 May 2005 - 29 May 2019
Muckle, Ivan Winston
Individual
Rd 11
Dorie
7781
14 Nov 1974 - 19 Nov 2020
Location
Companies nearby