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General information

Main Farm Limited

Type: NZ Limited Company (Ltd)
9429037255183
New Zealand Business Number
1036556
Company Number
Registered
Company Status

Main Farm Limited (NZBN 9429037255183) was started on 23 May 2000. 7 addresess are in use by the company: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Deloitte, 8Th Floor, Otago House, 481 Moray Place, Dunedin had been their registered address, up until 13 May 2013. Main Farm Limited used other aliases, namely: Alnwick Dairy Limited from 23 May 2000 to 31 Aug 2005. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 37 shares (37 per cent of shares), namely:
Humphries, Rodney John (a director) located at Kew, Dunedin postcode 9012,
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 63 per cent of all shares (63 shares); it includes
Trustee Management Limited (an entity) - located at Auckland Central, Auckland,
Humphries, Rodney John (a director) - located at Kew, Dunedin. The Businesscheck information was last updated on 26 Apr 2024.

Current address Type Used since
C/-dyer Whitechurch, Level 10 Hsbc Building, 290 Queen Street, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 22 Mar 2004
290 Queen Street, Auckland, 1010 Registered & physical & service 13 May 2013
Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 Shareregister 16 Feb 2023
Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 Registered & service 24 Feb 2023
Last updated:
Directors
Name and Address Role Period
Rodney John Humphries
Kew, Dunedin, 9012
Address used since 29 Sep 2023
Parnell, Auckland, 1052
Address used since 01 Jul 2004
Director 23 May 2000 - current
Richard John Humphries
Ponsonby, Auckland, 1011
Address used since 29 Sep 2023
Director 29 Sep 2023 - current
Alan Christopher Nicholas
Beaumont Street, Auckland 1,
Address used since 10 Aug 2005
Director 10 Aug 2005 - 24 Jun 2013
David John Smallbone
Wanaka,
Address used since 17 Nov 2000
Director 17 Nov 2000 - 08 Oct 2003
Ewan Robert Carr
Ranfurly,
Address used since 23 May 2000
Director 23 May 2000 - 31 Jul 2002
Addresses
Other active addresses
Type Used since
Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 Registered & service 24 Feb 2023
Previous address Type Period
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered & physical 19 Apr 2007 - 13 May 2013
C/- Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland Registered & physical 10 Mar 2004 - 19 Apr 2007
C/- Gallaway Cook Allan, Solicitors, Cnr High And Princes Streets, Dunedin Physical & registered 08 Sep 2003 - 10 Mar 2004
C/- Gallaway Cook Allan, Solicitors, 245 Stuart Street, Dunedin Physical & registered 07 Aug 2002 - 08 Sep 2003
C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin Physical 18 Jul 2001 - 18 Jul 2001
Gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin Physical 18 Jul 2001 - 07 Aug 2002
C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin Registered 18 Jul 2001 - 07 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Humphries, Rodney John
Director 		Kew
Dunedin
9012 		15 Jun 2012 - current
Trustee Management Limited
Shareholder NZBN: 9429038197383
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		15 Jun 2012 - current
Shares Allocation #2 Number of Shares: 63
Shareholder Name Address Period
Trustee Management Limited
Shareholder NZBN: 9429038197383
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		15 Jun 2012 - current
Humphries, Rodney John
Director 		Kew
Dunedin
9012 		15 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Sheppard, Bruce Raymond
Individual 		Cnr Queen And Wellesley Streets
Auckland
1010 		15 Jun 2012 - 28 Jun 2013
Nicholson, Lynette Margaret
Individual 		Cnr Queen & Wellesley Streets
Auckland
1010 		15 Jun 2012 - 28 Jun 2013
Big Sky Dairy Farms Limited (in Rec & In Liq)
Shareholder NZBN: 9429037256142
Company Number: 1036473
Entity 		23 May 2000 - 15 Jun 2012
Big Sky Dairy Farms Limited (in Rec & In Liq)
Shareholder NZBN: 9429037256142
Company Number: 1036473
Entity 		23 May 2000 - 15 Jun 2012
Location
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