General information

Mitchfam Farm Limited

Type: NZ Limited Company (Ltd)
9429038324222
New Zealand Business Number
807930
Company Number
Registered
Company Status

Mitchfam Farm Limited (issued an NZBN of 9429038324222) was registered on 01 May 1996. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, until 02 Aug 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Mitchell, Mary Elizabeth (an individual) located at Rd 1, Patea postcode 4597,
Mitchell, John Frederick (an individual) located at Rd 1, Patea postcode 4597,
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 02 Aug 2021
Directors
Name and Address Role Period
John Frederick Mitchell
Rd 1, Patea, 4597
Address used since 11 Oct 2021
R D 1, Patea, 4597
Address used since 28 Oct 2015
Director 13 Jul 2000 - current
Mary Elizabeth Mitchell
Rd 1, Patea, 4597
Address used since 11 Oct 2021
R D 1, Patea, 4597
Address used since 28 Oct 2015
Director 13 Jul 2000 - current
Paul Ian Mitchell
R D 1, Patea,
Address used since 01 May 1996
Director 01 May 1996 - 13 Jul 2000
Richard Thomas Salisbury
Hamilton,
Address used since 01 May 1996
Director 01 May 1996 - 01 May 1996
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Registered 12 Apr 2000 - 02 Aug 2021
87 Weraroa Road, Waverley Registered 11 Apr 2000 - 12 Apr 2000
87 Weraroa Road, Waverley, 4510 Physical 01 May 1996 - 02 Aug 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mitchell, Mary Elizabeth
Individual
Rd 1
Patea
4597
01 May 1996 - current
Mitchell, John Frederick
Individual
Rd 1
Patea
4597
01 May 1996 - current
Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Entity (NZ Limited Company)
Waverley
Waverley
4510
13 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Mary Elizabeth
Individual
Patea 4597
13 Nov 2009 - 07 Oct 2011
Mitchell, John Frederick
Individual
Patea 4597
13 Nov 2009 - 07 Oct 2011
Location
Companies nearby