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ENTON FARMS LIMITED

● Registered
NZBN 9429040539614 · NZ Company No. 87442 · NZ Limited Company · Incorporated 1 Jun 1973

Enton Farms Limited was incorporated on 1 June 1973 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19380 days.

Overview

NZ Business Number
9429040539614
Company Number
87442
Company Name
ENTON FARMS LIMITED
Previously Known As
A & A CHIPMAN HOLDINGS LIMITED
before 23 August 1999, Monday
Entity Type
NZ Limited Company
Date of Incorporation
1 June 1973 (Friday)
Status
Registered
Status History
Registered as of 1 June 1973 (Friday)
Date of Re-registration
11 October 1996 (Friday)
Registered Office
McConnell Stafford-Bush & Associates Limited
57 Queen Street
Waiuku
Auckland
NZ 2123
Country of Origin
New Zealand
Address for Service
McConnell Stafford-Bush & Associates Limited
57 Queen Street
Waiuku
Auckland
NZ 2123

Historic Data for Addresses

Address for Service

  1. From 11 March 1999 to 13 October 2009
    17 Hall Street, Pukekohe
  2. From 11 March 1999 to 11 March 1999
    11 Hall Street, Pukekohe
  3. From 13 October 2009 to 26 January 2010
    1781 Miranda Road, Mangatangi, Rd 3, Pokeno 2473
  4. From 26 January 2010 to 22 April 2014
    C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku, NZ

Principal Place of Business

  1. From 12 March 1999 to 16 March 1999
    11 Hall Street, Pukekohe
  2. From 16 March 1999 to 13 October 2009
    17 Hall Street, Pukekohe
  3. From 13 October 2009 to 26 January 2010
    1781 Miranda Road, Mangatangi, Rd 3, Pokeno 2473
  4. From 26 January 2010 to 15 April 2014
    C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku, NZ

Company Directors

3 listed
DM
David Athol John MILLAR
Appointed 31 Aug 2012 · 1753 Miranda Road, Rd 3, Pokeno, NZ, 2473
MM
Marilyn Ruth MILLAR
Appointed 27 Feb 1984 · 1781 Miranda Road, Rd 3, Pokeno, NZ, 2473
WM
William MILLAR
Appointed 27 Feb 1984 · 1781 Miranda Road, Rd 3, Pokeno, NZ, 2473

Company Shareholders

4 share parcels · 66,000 shares total

Share allocation 1
3,300 shares (5%)
Marie MILLAR
1753 Miranda Road, Rd 3, Pokeno
David Athol John MILLAR
1753 Miranda Road, Rd 3, Pokeno
Share allocation 2
80 shares (0.12%)
William John MILLAR
1781 Miranda Road, Mangatangi
Marilyn Ruth MILLAR
1781 Miranda Road, Mangatangi
Share allocation 3
4,560 shares (6.91%)
Company No.: 961056
NZBN: 9429037577513
PROFESSIONAL TRUSTEE SERVICES LIMITED
8-10 Queen Street, Papakura
Shirley CHIPMAN
Miranda Road, Mangatangi
Share allocation 4
58,060 shares (87.97%)
Company No.: 961056
NZBN: 9429037577513
PROFESSIONAL TRUSTEE SERVICES LIMITED
8-10 Queen Street, Papakura
Marilyn Ruth MILLAR
1781 Miranda Road, Mangatangi
William John MILLAR
1781 Miranda Road, Mangatangi