General information

Carmyllie Farm Limited

Type: NZ Limited Company (Ltd)
9429037821203
New Zealand Business Number
912854
Company Number
Registered
Company Status

Carmyllie Farm Limited (issued an NZ business identifier of 9429037821203) was launched on 17 Jul 1998. 2 addresses are in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, service). 16 Main Street, Gore had been their physical address, up to 21 Apr 2017. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mckenzie, Melanie Jane (an individual) located at Rd 3, Gore postcode 9773. As far as the second group is concerned, a total of 3 shareholders hold 14.9 per cent of all shares (exactly 149 shares); it includes
Mpp Trustees 2007 Limited (an entity) - located at Gore, Gore,
Mckenzie, Melanie Jane (an individual) - located at Rd 3, Gore,
Mckenzie, Blair Thompson (an individual) - located at Rd 3, Gore. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 3 entities, namely:
Macdonald and Associates Trustees Limited, located at Gore, Gore (an entity),
Gardyne, Elspeth Lynley, located at No 3 R D, Gore (an individual),
Gardyne, Graeme William, located at No 3 R D, Gore (an individual). The Businesscheck database was updated on 15 Feb 2024.

Current address Type Used since
3 Fairfield Street, Gore, Gore, 9710 Physical & service & registered 21 Apr 2017
Directors
Name and Address Role Period
Graeme William Gardyne
Rd 3, Gore, 9773
Address used since 11 Apr 2016
Director 17 Jul 1998 - current
Blair Thompson Mckenzie
Rd 3, Gore, 9773
Address used since 11 Apr 2016
Director 01 Jun 2007 - current
John Clarence Gardyne
No 3 R D, Gore,
Address used since 17 Jul 1998
Director 17 Jul 1998 - 09 Mar 2012
Neil Leslie Gardyne
No 3 R D, Gore,
Address used since 17 Jul 1998
Director 17 Jul 1998 - 30 Apr 2007
Addresses
Previous address Type Period
16 Main Street, Gore, 9710 Physical & registered 20 Apr 2010 - 21 Apr 2017
Macdonald Pearce Perniskie, 16 Main Street, Gore Registered & physical 02 Apr 2007 - 20 Apr 2010
Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore Registered 12 Apr 2000 - 02 Apr 2007
Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore Physical 20 Jul 1998 - 02 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Melanie Jane
Individual
Rd 3
Gore
9773
27 Apr 2023 - current
Shares Allocation #2 Number of Shares: 149
Shareholder Name Address Period
Mpp Trustees 2007 Limited
Shareholder NZBN: 9429033442723
Entity (NZ Limited Company)
Gore
Gore
9710
27 Apr 2023 - current
Mckenzie, Melanie Jane
Individual
Rd 3
Gore
9773
27 Apr 2023 - current
Mckenzie, Blair Thompson
Individual
Rd 3
Gore
17 Apr 2009 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Entity (NZ Limited Company)
Gore
Gore
9710
26 Mar 2007 - current
Gardyne, Elspeth Lynley
Individual
No 3 R D
Gore
17 Jul 1998 - current
Gardyne, Graeme William
Individual
No 3 R D
Gore
17 Jul 1998 - current
Shares Allocation #4 Number of Shares: 350
Shareholder Name Address Period
Mckenzie, Blair Thompson
Individual
Rd 3
Gore
17 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Arthur, Jane Elizabeth
Individual
Whitby
Wellington
17 Jul 1998 - 29 Apr 2005
Arthur, Francis Michael
Individual
Whitby
Wellington
17 Jul 1998 - 29 Apr 2005
Gardyne, Phillipa Mary
Individual
No 3 R D
Gore
29 Apr 2005 - 26 Mar 2007
Gardyne, John Clarence
Individual
No 3 R D
Gore
17 Jul 1998 - 01 Jul 2011
Gardyne, Joanne Eleanor
Individual
No 3 R D
Gore
17 Jul 1998 - 01 Jul 2011
Chisolm, Alan Stuart
Individual
Gore
17 Jul 1998 - 29 Apr 2005
Marshall, Andrew Fergus
Individual
Invercargill
17 Jul 1998 - 01 Jul 2011
Donaldson, Craig George
Individual
Myross Bush
Invercargill
29 Apr 2005 - 26 Mar 2007
Gardyne, Neil Leslie
Individual
No 3 R D
Gore
17 Jul 1998 - 26 Mar 2007
Location
Companies nearby
Bracken Hall Limited
3 Fairfield Street
Milnes Transport Limited
3 Fairfield Street
Genesis Farming South Limited
3 Fairfield Street
Good Shepherd Holdings Limited
3 Fairfield Street
Dairyplus Limited
3 Fairfield Street
Southern Ocean Lobster Limited
3 Fairfield Street