General information

M P M Farms Limited

Type: NZ Limited Company (Ltd)
9429033340517
New Zealand Business Number
1951542
Company Number
Registered
Company Status

M P M Farms Limited (NZBN 9429033340517) was started on 12 Jun 2007. 2 addresses are currently in use by the company: 275 Morrison Road, Rd 1, Tuakau, 2696 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their physical address, up until 19 Apr 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Franklin Law Trustee Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Mccormick, Michael Patrick (an individual) located at Rd 1, Tuakau postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccormick, Michael Patrick (an individual) - located at Rd 1, Tuakau. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
275 Morrison Road, Rd 1, Tuakau, 2696 Physical & service 19 Apr 2016
83b Ingram Road, Rd 3, Drury, 2579 Registered 19 Apr 2016
Directors
Name and Address Role Period
Michael Patrick Mccormick
Rd 1, Tuakau, 2696
Address used since 11 Apr 2016
Director 12 Jun 2007 - current
Patrick Joseph Mccormick
Penrose, Auckland,
Address used since 12 Jun 2007
Director 12 Jun 2007 - 01 Apr 2008
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Physical & registered 02 Sep 2014 - 19 Apr 2016
275 Morrison Road, Rd 1, Tuakau, 2696 Registered & physical 20 Mar 2012 - 02 Sep 2014
Level 1, 101 Station Road, Penrose, Auckland Physical & registered 12 Jun 2007 - 20 Mar 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
17 Feb 2009 - current
Mccormick, Michael Patrick
Individual
Rd 1
Tuakau
2696
17 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccormick, Michael Patrick
Individual
Rd 1
Tuakau
2696
12 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Merrick, Moyra Elizabeth
Individual
Penrose
Auckland
12 Jun 2007 - 27 Jun 2010
Mccormick, Patrick Joseph
Individual
Penrose
Auckland
12 Jun 2007 - 27 Jun 2010
Location
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