Bin Elm Farms Limited
Type: NZ Limited Company (Ltd)Bin Elm Farms Limited (issued a business number of 9429040078434) was registered on 06 Jun 1974. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, up until 16 Feb 2012. 8000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7980 shares (99.75 per cent of shares), namely:
Mckay, Lesley Anne (a director) located at Wyuna Bay, Coromandel postcode 3581. When considering the second group, a total of 1 shareholder holds 0.13 per cent of all shares (exactly 10 shares); it includes
Mckay, Lesley Anne (a director) - located at Wyuna Bay, Coromandel. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 16 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Anne Mckay
Wyuna Bay, Coromandel, 3581
Address used since 18 Mar 2016 |
Director | 24 Jul 2008 - current |
|
Iris Mckay
Rd 5, Morrinsville, 3375
Address used since 09 Mar 2018
Morrinsville, 3375
Address used since 24 Sep 2015 |
Director | 03 Aug 1978 - 18 Jul 2023 |
|
Ellice James Mckay
Morrinsville,
Address used since 03 Aug 1978 |
Director | 03 Aug 1978 - 24 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 25 Mar 2001 - 16 Feb 2012 |
| Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 25 Mar 2001 - 25 Mar 2001 |
| As Per Registered Office | Physical | 22 Sep 1997 - 16 Feb 2012 |
| 41 Moorehouse Street, Morrinsville | Registered | 22 Sep 1997 - 25 Mar 2001 |
| 41 Moorhouse Street, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
| 41 Moorehouse St, Morrinsville | Registered | 26 Jun 1997 - 22 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Lesley Anne Director |
Wyuna Bay Coromandel 3581 |
18 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Lesley Anne Director |
Wyuna Bay Coromandel 3581 |
18 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Iris Individual |
Rd 5 Morrinsville 3375 |
06 Jun 1974 - 11 Mar 2024 |
|
Mckay, Ellice James Individual |
Rd 5 Morrinsville |
06 Jun 1974 - 25 Nov 2008 |
|
Mckay, Iris Individual |
Rd 5 Morrinsville 3375 |
25 Nov 2008 - 11 Mar 2024 |
|
Mckay, Iris Individual |
Rd 5 Morrinsville 3375 |
06 Jun 1974 - 11 Mar 2024 |
|
Mckay, Ellice James Individual |
Morrinsville |
06 Jun 1974 - 25 Nov 2008 |
|
Mckay, Lesley Ann Individual |
Coromandel 3506 |
25 Nov 2008 - 18 Mar 2016 |
 |
Miranda Dairy Limited 42 Moorhouse Street |
|
Action Developments (2013) Limited 42 Moorhouse Street |
|
Cms Auto & Marine Upholstery Limited 42 Moorhouse Street |
|
Timesmart Limited 42 Moorhouse Street |
|
Solar Partners NZ Limited 42 Moorhouse Street |
|
Solar Quote Comparison Limited 42 Moorhouse Street |