General information

Melford Hills Farming Limited

Type: NZ Limited Company (Ltd)
9429036391592
New Zealand Business Number
1229091
Company Number
Registered
Company Status

Melford Hills Farming Limited (issued an NZBN of 9429036391592) was started on 01 Aug 2002. 2 addresses are in use by the company: C/- Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, service). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up to 09 Jun 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 480 shares (48 per cent of shares), namely:
Gardner, David Murray (an individual) located at Waihaorunga, South Canterbury,
Woollcombe Trustees 2 Limited (an entity) located at 2Nd Floor, 18 Woollcombe Street, Timaru postcode 7910,
Gardner, Pamela Jean (an individual) located at Waihaorunga, South Canterbury. As far as the second group is concerned, a total of 1 shareholder holds 26 per cent of all shares (exactly 260 shares); it includes
Gardner, Pamela Jean (an individual) - located at Waihaorunga, South Canterbury. Moving on to the third group of shareholders, share allocation (260 shares, 26%) belongs to 1 entity, namely:
Gardner, David Murray, located at Waihaorunga, South Canterbury (an individual). The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
C/- Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & service & registered 09 Jun 2014
Directors
Name and Address Role Period
David Murray Gardner
Rd 7, Waimate, 7977
Address used since 12 Nov 2015
Director 01 Aug 2002 - current
Pamela Jean Gardner
Rd 7, Waimate, 7977
Address used since 12 Nov 2015
Director 01 Aug 2002 - current
Addresses
Previous address Type Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 19 Nov 2010 - 09 Jun 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 13 Apr 2010 - 19 Nov 2010
Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru Physical & registered 05 Dec 2005 - 13 Apr 2010
Lindsay Dey, Level 8,john Wickliffe House, 265 Princes Street, Dunedin Registered & physical 01 Aug 2002 - 05 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Gardner, David Murray
Individual
Waihaorunga
South Canterbury
01 Aug 2002 - current
Woollcombe Trustees 2 Limited
Shareholder NZBN: 9429031554695
Entity (NZ Limited Company)
2nd Floor, 18 Woollcombe Street
Timaru
7910
11 Nov 2010 - current
Gardner, Pamela Jean
Individual
Waihaorunga
South Canterbury
01 Aug 2002 - current
Shares Allocation #2 Number of Shares: 260
Shareholder Name Address Period
Gardner, Pamela Jean
Individual
Waihaorunga
South Canterbury
01 Aug 2002 - current
Shares Allocation #3 Number of Shares: 260
Shareholder Name Address Period
Gardner, David Murray
Individual
Waihaorunga
South Canterbury
01 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Dey, Lindsay Ferguson
Individual
Dunedin
24 Nov 2004 - 11 Nov 2010
Location
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