Mountfield Farms Limited
Type: NZ Limited Company (Ltd)Mountfield Farms Limited (issued an NZ business identifier of 9429036048182) was registered on 09 Apr 2003. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their registered address, up to 11 Jun 2013. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 67 shares (6.7 per cent of shares), namely:
Mcrae, Alice Mary (an individual) located at R D 2, Waipu. When considering the second group, a total of 1 shareholder holds 6.7 per cent of all shares (67 shares); it includes
Mcrae, Seamus Cameron (an individual) - located at R D 2, Waipu. The third group of shareholders, share allocation (732 shares, 73.2%) belongs to 1 entity, namely:
Mcrae, Mary Elizabeth, located at R D 2, Waipu (an individual). Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 11 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Elizabeth Mcrae
R D 2, Waipu, 0582
Address used since 23 Feb 2016 |
Director | 09 Apr 2003 - current |
|
Gregory Hugh Mcrae
R D 2, Waipu,
Address used since 06 Aug 2003 |
Director | 09 Apr 2003 - 08 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Registered & physical | 19 Jun 2009 - 11 Jun 2013 |
| 142 Rodney Street, Wellsford | Registered & physical | 09 Apr 2003 - 19 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Alice Mary Individual |
R D 2, Waipu |
11 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Seamus Cameron Individual |
R D 2 Waipu |
11 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Mary Elizabeth Individual |
R D 2 Waipu |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Callum Noel Individual |
R D 2, Waipu |
11 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Rebecca Ellen Individual |
R D 2, Waipu |
11 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Estate Of Gregory Hugh Individual |
R D 2 Waipu |
31 May 2004 - 08 Jun 2007 |
|
Harrold, Kaylie Individual |
Windsor Invercargill |
11 Sep 2009 - 22 Jul 2015 |
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |