R J Mcmiken Farms Limited
Type: NZ Limited Company (Ltd)R J Mcmiken Farms Limited (issued a New Zealand Business Number of 9429032121124) was started on 09 Oct 1981. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe had been their registered address, up until 06 Dec 2013. 20000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2 shares (0.01% of shares), namely:
Mcmiken, Louise Imelda (an individual) located at Rd 3, Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 2 shares); it includes
Moselen, Maria (an individual) - located at Rd 5, Tuakau. Moving on to the 3rd group of shareholders, share allotment (2 shares, 0.01%) belongs to 1 entity, namely:
Lynden, Rachael Mary, located at Rd 3, Cromwell (an individual). Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 06 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Anthony Kriletich
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2011
Clarks Beach, Clarks Beach, 2122
Address used since 28 Nov 2019 |
Director | 01 Apr 2011 - current |
|
Robert Joseph Mcmiken
Lisle Farm Road, Pukekohe, 2120
Address used since 15 Jun 2017
Pukekohe, Pukekohe, 2120
Address used since 24 Nov 2015 |
Director | 28 Nov 1991 - 10 Sep 2020 |
|
John Victor Imperatrice
Remuera, 1050
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 04 Nov 2010 |
|
Patrick John Hanna
Kohimarama, Auckland, 1071
Address used since 29 Nov 2006 |
Director | 21 Sep 2004 - 15 Jun 2010 |
|
Patrick John Hanna
Remuera,
Address used since 17 May 1994 |
Director | 17 May 1994 - 18 Apr 1996 |
|
Joan Imelda Mcmiken
Pukekohe East,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 24 Nov 1993 |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, 2120 | Registered & physical | 28 Nov 2012 - 06 Dec 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 09 May 2006 - 28 Nov 2012 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 14 Nov 2003 - 09 May 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 20 Nov 2002 - 14 Nov 2003 |
| C/-cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Physical | 16 Jun 1997 - 20 Nov 2002 |
| Cooper White & Associates, Roulston St, Pukekohe | Registered | 01 May 1997 - 14 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Louise Imelda Individual |
Rd 3 Kerikeri 0293 |
09 Oct 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moselen, Maria Individual |
Rd 5 Tuakau 2695 |
09 Oct 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynden, Rachael Mary Individual |
Rd 3 Cromwell 9383 |
09 Oct 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynden, Rachael Mary Individual |
Rd 3 Cromwell 9383 |
09 Oct 1981 - current |
|
Inder, Craig Wyles Individual |
Karaka Papakura 2113 |
17 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Jayne Frances Individual |
Rd 5 Port Waikato 2695 |
09 Oct 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kriletich, Robert Anthony Individual |
Clarks Beach Clarks Beach 2122 |
30 May 2011 - current |
|
Imperatrice, John Victor Individual |
Remuera Auckland 1050 |
09 Oct 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Robert Joseph Individual |
Lisle Farm Road Pukekohe 2120 |
09 Oct 1981 - 17 Dec 2020 |
|
Hanna, Patrick John Individual |
Kohimarama Auckland |
09 Oct 1981 - 30 May 2011 |
 |
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