Melton Farms Limited
Type: NZ Limited Company (Ltd)Melton Farms Limited (issued an NZBN of 9429040213903) was started on 09 Jul 1974. 4 addresses are in use by the company: 1513 State Highway 53, Rd 3, Martinborough, 5783 (type: registered, physical). 15 Fairway Drive, Hillside, Martinborough had been their registered address, until 09 Apr 2019. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Herrick, Mary Elizabeth (an individual) located at Hillside, Martinborough postcode 5711. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Herrick, Ashton Melvin (an individual) - located at Hillside, Martinborough. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Larkin, Elizabeth Jane, located at Rd 3, Martinborough (an individual). Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 17 Feb 1992 |
| 1513 State Highway 53, Rd 3, Martinborough, 5783 | Registered & physical & service | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashton Melvin Herrick
Hillside, Martinborough, 5711
Address used since 09 Mar 2015 |
Director | 17 Jul 1990 - current |
|
Lewis Ashton Herrick
Rd 3, Martinborough, 5783
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
|
Mary Elizabeth Herrick
Hillside, Martinborough, 5711
Address used since 09 Mar 2015 |
Director | 17 Jul 1990 - 24 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 15 Fairway Drive, Hillside, Martinborough, 5711 | Registered | 17 Mar 2015 - 09 Apr 2019 |
| 11 Cole Street, Masterton, 5810 | Physical | 04 May 2009 - 09 Apr 2019 |
| The Bend, Featherston Road, Martinborough | Registered | 17 Apr 1998 - 17 Mar 2015 |
| The Manager, Melton Farms Limited, The Bend, Featherston Rd, Martinborough | Registered | 17 Apr 1998 - 17 Apr 1998 |
| The Bend, Featherston Rd, Martinborough | Physical | 17 Apr 1998 - 17 Apr 1998 |
| The Bend, Featherston, R.d., Martinborough | Registered | 24 Jun 1997 - 17 Apr 1998 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrick, Mary Elizabeth Individual |
Hillside Martinborough 5711 |
09 Jul 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrick, Ashton Melvin Individual |
Hillside Martinborough 5711 |
09 Jul 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Elizabeth Jane Individual |
Rd 3 Martinborough 5783 |
26 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrick, Lewis Ashton Individual |
Rd 3 Martinborough 5783 |
26 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawith Trustees 2007 Limited Shareholder NZBN: 9429033328706 Entity (NZ Limited Company) |
Masterton 5810 |
26 Aug 2016 - current |
|
Herrick, Lewis Ashton Individual |
Rd 3 Martinborough 5783 |
26 Aug 2016 - current |
|
Larkin, Elizabeth Jane Individual |
Rd 3 Martinborough 5783 |
26 Aug 2016 - current |
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