Macarm Farms Limited
Type: NZ Limited Company (Ltd)Macarm Farms Limited (issued an NZBN of 9429034489994) was incorporated on 19 Oct 2005. 4 addresses are in use by the company: 1 Fenton Street, Stratford (type: registered, other). 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Armitstead, Philip Jackson (an individual) located at Rd 21, Stratford. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Lyon, Joshua Kieth (an individual) - located at Patea. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 3 entities, namely:
Armitstead, David Paul, located at Rd 21, Stratford (an individual),
Dazley, John Anthony, located at Stratford (an individual),
Armitstead, Carolyn Ellen, located at Rd 21, Stratford (an individual). Our data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Fenton Street, Stratford | Registered & physical & service | 19 Oct 2005 |
| C/o Thomson O'neil & Co, Solicitors, 1 Fenton Street, Stratford | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Oct 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Maree Armitstead
Rd 21, Stratford, 4391
Address used since 19 Oct 2005 |
Director | 19 Oct 2005 - current |
|
Carolyn Ellen Armitstead
Rd 21, Stratford, 4391
Address used since 19 Oct 2005 |
Director | 19 Oct 2005 - current |
|
David Paul Armitstead
Rd 21, Stratford, 4391
Address used since 19 Oct 2005 |
Director | 19 Oct 2005 - current |
|
Philip Jackson Armitstead
Rd 21, Stratford, 4391
Address used since 19 Oct 2005 |
Director | 19 Oct 2005 - current |
|
Joshua Kieth Lyon
Rd 2, Patea, 4598
Address used since 21 May 2019 |
Director | 21 May 2019 - current |
|
Joshua Keith Lyon
Rd 2, Patea, 4598
Address used since 21 May 2019 |
Director | 21 May 2019 - current |
|
Neil Thomas Mcmillan
Rd 2, Patea, 4598
Address used since 01 Oct 2016 |
Director | 19 Oct 2005 - 31 May 2019 |
|
Andrea Julie Mcmillan
Rd 2, Patea, 4598
Address used since 01 Oct 2016 |
Director | 19 Oct 2005 - 31 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitstead, Philip Jackson Individual |
Rd 21 Stratford |
19 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Joshua Kieth Individual |
Patea 4598 |
05 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitstead, David Paul Individual |
Rd 21 Stratford |
19 Oct 2005 - current |
|
Dazley, John Anthony Individual |
Stratford |
19 Oct 2005 - current |
|
Armitstead, Carolyn Ellen Individual |
Rd 21 Stratford |
19 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitstead, Philip Jackson Individual |
Rd 21 Stratford |
19 Oct 2005 - current |
|
Turner, Alison Ann Individual |
Rd 2 New Plymouth 4372 |
19 Oct 2005 - current |
|
Armitstead, Pamela Maree Individual |
Rd 21 Stratford |
19 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Neil Thomas Individual |
Rd 2 Patea 4598 |
19 Oct 2005 - 10 Jun 2019 |
|
Lyon, Joshua Keith Director |
Rd 2 Patea 4598 |
10 Jun 2019 - 05 Mar 2021 |
|
Mcmillan, Andrea Julie Individual |
Rd 2 Patea 4598 |
19 Oct 2005 - 10 Jun 2019 |
 |
Pn & Rf West Trustees Limited 1 Fenton Street |
|
Rodjo Trustee Company Limited 1 Fenton Street |
|
Doug & Doreen Lehmann Trustees Limited 1 Fenton Street |
|
Gerard & Rebecca Uhlenberg Trustees Limited 1 Fenton Street |
|
Knm Trustee Limited 1 Fenton Street |
|
A & K Lobb Trustees Limited 1 Fenton Street |