Mid North Farms Limited
Type: NZ Limited Company (Ltd)Mid North Farms Limited (issued an NZ business number of 9429041691038) was registered on 08 Apr 2015. 2 addresses are in use by the company: 5690 Mangakahia Road, Kaikohe, 0474 (type: registered, service). Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 08 Mar 2024. Mid North Farms Limited used other names, namely: Northland Farm Group Limited from 14 Jun 2021 to 09 Aug 2021, Man O' War Dairies Limited (10 Apr 2015 to 14 Jun 2021) and Man O' War Dairy Limited (02 Apr 2015 - 10 Apr 2015). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical | 10 Oct 2022 |
| 5690 Mangakahia Road, Kaikohe, 0474 | Registered & service | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Murray Grindlay
Pinehill, Auckland, 0630
Address used since 08 Jan 2024 |
Director | 08 Jan 2024 - current |
|
Ashton Paul Welsh
Northcote Point, Auckland, 0627
Address used since 08 Jan 2024 |
Director | 08 Jan 2024 - current |
|
Jeffrey Robert Morrison
Herne Bay, Auckland, 1011
Address used since 08 Jan 2024 |
Director | 08 Jan 2024 - current |
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 08 Apr 2015 - 08 Jan 2024 |
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 08 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 - 08 Mar 2024 |
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 10 Oct 2022 - 14 Dec 2023 |
| Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 11 Oct 2016 - 10 Oct 2022 |
| Level 7 Tasman Building, 16-22 Anzac Avenue, Auckland, 1140 | Registered & physical | 08 Apr 2015 - 11 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
| Address |
Level 3, The Ferry Building 99 Quay Street Auckland 1010 |
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