General information

M B Farming Limited

Type: NZ Limited Company (Ltd)
9429032749236
New Zealand Business Number
2131021
Company Number
Registered
Company Status

M B Farming Limited (issued a New Zealand Business Number of 9429032749236) was launched on 13 May 2008. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (2.5 per cent of shares), namely:
Johnston, Amy Helen (an individual) located at Rd 21, Geraldine postcode 7991. When considering the second group, a total of 2 shareholders hold 95 per cent of all shares (exactly 950 shares); it includes
Johnston, Hamish James (an individual) - located at Rd 21, Geraldine,
Johnston, Amy Helen (an individual) - located at Rd 21, Geraldine. Moving on to the third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Johnston, Hamish James, located at Rd 21, Geraldine (an individual). Our database was updated on 29 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Directors
Name and Address Role Period
Amy Helen Johnston
Rd 22, Geraldine, 7992
Address used since 24 May 2013
Rd 21, Geraldine, 7991
Address used since 23 May 2017
Director 13 May 2008 - current
Hamish James Johnston
Rd 22, Geraldine, 7992
Address used since 24 May 2013
Rd 21, Geraldine, 7991
Address used since 23 May 2017
Director 13 May 2008 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 13 May 2008 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Johnston, Amy Helen
Individual
Rd 21
Geraldine
7991
13 May 2008 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Johnston, Hamish James
Individual
Rd 21
Geraldine
7991
13 May 2008 - current
Johnston, Amy Helen
Individual
Rd 21
Geraldine
7991
13 May 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Johnston, Hamish James
Individual
Rd 21
Geraldine
7991
13 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Whitehouse Ten Trustees Limited
Shareholder NZBN: 9429033714257
Company Number: 1891844
Entity
13 May 2008 - 05 May 2015
Whitehouse Ten Trustees Limited
Shareholder NZBN: 9429033714257
Company Number: 1891844
Entity
13 May 2008 - 05 May 2015
Location
Companies nearby