General information

Melness Farm 2018 Limited

Type: NZ Limited Company (Ltd)
9429036426522
New Zealand Business Number
1222744
Company Number
Registered
Company Status

Melness Farm 2018 Limited (New Zealand Business Number 9429036426522) was registered on 01 Jul 2002. 2 addresses are in use by the company: 236-238 The Strand, Whakatane, Whakatane, 3120 (type: physical, registered). 259 The Strand, Whakatane, Whakatane had been their physical address, until 13 Mar 2019. Melness Farm 2018 Limited used more names, namely: Melness Farm Limited from 08 May 2008 to 11 May 2018, M R & C M Donald Limited (01 Jul 2002 to 08 May 2008). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Craig, Christine Myra (a director) located at Coastlands, Whakatane postcode 3120,
Craig, Ian James (an individual) located at Coastlands, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Craig, Christine Myra (a director) - located at Coastlands, Whakatane. Our information was updated on 27 Mar 2024.

Current address Type Used since
236-238 The Strand, Whakatane, Whakatane, 3120 Physical & registered & service 13 Mar 2019
Directors
Name and Address Role Period
Christine Myra Craig
Coastlands, Whakatane, 3120
Address used since 08 Feb 2014
Director 01 Apr 2003 - current
Shannon Celia Harnett
Whakatane, 3120
Address used since 10 Feb 2024
Havelock North, Havelock North, 4130
Address used since 20 Jun 2017
Coastlands, Whakatane, 3120
Address used since 18 Dec 2017
Director 20 Jun 2017 - current
Murray Robert Donald
Motea, R D 1, Dannevirke,
Address used since 01 Apr 2003
Director 01 Apr 2003 - 15 Aug 2008
Kurt Anthony Girdler
Raumati Beach,
Address used since 01 Jul 2002
Director 01 Jul 2002 - 01 Jul 2002
Addresses
Previous address Type Period
259 The Strand, Whakatane, Whakatane, 3120 Physical & registered 04 Jan 2018 - 13 Mar 2019
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Registered & physical 16 May 2016 - 04 Jan 2018
66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical & registered 08 May 2014 - 16 May 2016
11 Ward Street, Dannevirke Physical & registered 16 Apr 2004 - 08 May 2014
221 Waitahora Valley Road, Motea, Rd1, Dannevirke Physical & registered 08 Apr 2003 - 16 Apr 2004
11 Ward Street, Dannevirke Physical & registered 01 Jul 2002 - 08 Apr 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Craig, Christine Myra
Director
Coastlands
Whakatane
3120
08 Nov 2016 - current
Craig, Ian James
Individual
Coastlands
Whakatane
3120
14 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Craig, Christine Myra
Director
Coastlands
Whakatane
3120
08 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Donald, Christine Myra
Individual
Waipukurau
Waipukurau
4200
01 Jul 2002 - 08 Nov 2016
Butler, Peter John
Individual
Khandallah
Wellington
6035
01 Jul 2002 - 14 Apr 2016
Donald, Murray Robert
Individual
Motea
Rd 1, Dannevirke
01 Jul 2002 - 27 Jun 2010
Donald, Murray Robert
Individual
Motea
Rd 1, Dannevirke
01 Jul 2002 - 27 Jun 2010
Donald, Christine Myra
Individual
Waipukurau
Waipukurau
4200
01 Jul 2002 - 08 Nov 2016
Location