General information

Moy Farms Limited

Type: NZ Limited Company (Ltd)
9429037663636
New Zealand Business Number
945161
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Moy Farms Limited (issued a business number of 9429037663636) was launched on 09 Mar 1999. 1 address is currently in use by the company: 33 Blake Lane, Dairy Flat, Rd4 Albany, Auckland 0794 (type: physical, service). 33 Blake Lane, Dairy Flat, Rd4 Albany, Auckland 0794 had been their registered address, until 06 Jan 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 62 shares (62 per cent of shares), namely:
Lucas, Kyla Margaret (an individual) located at Rd 4, Albany postcode 0794. When considering the second group, a total of 1 shareholder holds 38 per cent of all shares (exactly 38 shares); it includes
Lucas, Michael John (an individual) - located at Rd 4, Albany. "Mixed livestock farming nec" (ANZSIC A019975) is the category the ABS issued Moy Farms Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
33 Blake Lane, Dairy Flat, Rd4 Albany, Auckland 0794 Physical & service 06 Jan 2009
Contact info
64 9 4275534
Phone (Phone)
mike@lucas.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael John Lucas
Rd 4, Albany, 0794
Address used since 30 Nov 2009
Director 28 Jul 2000 - current
Kyla Margaret Lucas
Rd 4, Albany, 0794
Address used since 30 Nov 2009
Director 28 Jul 2000 - current
Maureen Edna Mackintosh
Rd 4, Albany, 0794
Address used since 30 Nov 2009
Director 28 Jul 2000 - 01 Jul 2021
Rhiannon Jill Clark
Rd 4, Albany, 0794
Address used since 30 Nov 2009
Director 28 Jul 2000 - 04 Jun 2021
Josh Nathaniel Clark
Rd 4, Albany, 0794
Address used since 30 Nov 2009
Director 28 Jul 2000 - 01 Jul 2011
Duncan Patrick Mackintosh
R D 4, Albany, Auckland,
Address used since 10 Jan 2003
Director 09 Mar 1999 - 30 Mar 2003
Addresses
Previous address Type Period
33 Blake Lane, Dairy Flat, Rd4 Albany, Auckland 0794 Registered 06 Jan 2009 - 06 Jan 2009
33 Blake Lane, Dairy Flat, Rd4 Albany, Auckland 1311 Physical & registered 28 Nov 2003 - 06 Jan 2009
Blake Lane, R D 4, Albany Registered & physical 10 Jan 2003 - 28 Nov 2003
223 Horseshoe Bush Road, Dairy Flat, R D 4, Albany Registered 12 Apr 2000 - 10 Jan 2003
223 Horseshoe Bush Road, Dairy Flat, R D 4, Albany Physical 10 Mar 1999 - 10 Jan 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62
Shareholder Name Address Period
Lucas, Kyla Margaret
Individual
Rd 4
Albany
0794
21 Nov 2003 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Lucas, Michael John
Individual
Rd 4
Albany
0794
21 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Mackintosh, Maureen Edna
Individual
Rd 4
Albany
0794
21 Nov 2003 - 01 Jul 2021
Clark, Rhiannon Jill
Individual
Rd 4
Albany
0794
21 Nov 2003 - 04 Jun 2021
Mackintosh, Maureen Edna
Individual
Rd 4
Albany
0794
21 Nov 2003 - 01 Jul 2021
Mackintosh, Maureen Edna
Individual
Rd 4
Albany
0794
21 Nov 2003 - 01 Jul 2021
Mackintosh, Maureen Edna
Individual
Rd 4
Albany
0794
21 Nov 2003 - 01 Jul 2021
Clark, Rhiannon Jill
Individual
Rd 4
Albany
0794
21 Nov 2003 - 04 Jun 2021
Clark, Josh Nathaniel
Individual
Rd 4
Albany
0794
21 Nov 2003 - 13 Jul 2011
Location
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