General information

Middle Ridge Farms Limited

Type: NZ Limited Company (Ltd)
9429036908301
New Zealand Business Number
1137198
Company Number
Registered
Company Status

Middle Ridge Farms Limited (issued an NZBN of 9429036908301) was started on 16 May 2001. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: physical, service). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 19 Oct 2017. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Woolerton, Susan Jane (an individual) located at Taupiri, Rd 1 postcode 3791,
Woolerton, Christopher Thompson (an individual) located at Rd 1, Taupiri postcode 3791. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Woolerton, Susan Jane (an individual) - located at Taupiri, Rd 1. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Woolerton, Christopher Thompson, located at Rd 1, Taupiri (an individual). Our information was updated on 02 Jun 2025.

Current address Type Used since
7 Hakanoa Street, Huntly, Huntly, 3700 Registered 19 Oct 2017
7 Hakanoa Street, Huntly, Huntly, 3700 Physical & service 01 Nov 2017
Directors
Name and Address Role Period
Christopher Thompson Woolerton
Rd 1, Taupiri, 3791
Address used since 04 Jun 2024
Rd 1, Taupiri, 3791
Address used since 20 Mar 2012
Director 16 May 2001 - current
Susan Jane Woolerton
Rd 1, Taupiri, 3791
Address used since 04 Jun 2024
Rd 1, Taupiri, 3791
Address used since 20 Mar 2012
Director 30 May 2001 - current
Merlene Patricia Miriam Woolerton
Flagstaff, Hamilton, 3210
Address used since 11 Apr 2014
Director 30 May 2001 - 14 Jun 2019
Donald Desmond Woolerton
Flagstaff, Hamilton, 3210
Address used since 11 Apr 2014
Director 30 May 2001 - 11 Jun 2019
Addresses
Previous address Type Period
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered 18 Nov 2014 - 19 Oct 2017
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical 18 Nov 2014 - 01 Nov 2017
190 Thames Street, Morrinsville, 3300 Registered & physical 23 Apr 2014 - 18 Nov 2014
190 Thames Street, Morrinsville Registered & physical 30 Aug 2007 - 23 Apr 2014
Goile Wilson Limited, 78 Studholme Street, Morrinsville Registered & physical 04 Sep 2002 - 30 Aug 2007
At The Office Of Tompkins Wake, Westpactrust House, 430 Victoria Street, Hamilton Registered & physical 16 May 2001 - 04 Sep 2002
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
19 Aug 2019 - current
Woolerton, Susan Jane
Individual
Taupiri
Rd 1
3791
16 May 2001 - current
Woolerton, Christopher Thompson
Individual
Rd 1
Taupiri
3791
16 May 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woolerton, Susan Jane
Individual
Taupiri
Rd 1
3791
16 May 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woolerton, Christopher Thompson
Individual
Rd 1
Taupiri
3791
16 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Woolerton, Merlene Patricia Miriam
Individual
Flagstaff
Hamilton
3210
16 May 2001 - 15 Aug 2019
Woolerton, Merlene Patricia Miriam
Individual
Flagstaff
Hamilton
3210
16 May 2001 - 15 Aug 2019
Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Company Number: 3257807
Entity
Hamilton Central
Hamilton
Null 3204
02 Feb 2012 - 19 Aug 2019
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
Null
01 Nov 2013 - 15 Aug 2019
Jackson, Michael John
Individual
Rd1
Hamilton
3281
16 May 2001 - 02 Feb 2012
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity
16 May 2001 - 01 Nov 2013
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
Null
01 Nov 2013 - 15 Aug 2019
Woolerton, Donald Desmond
Individual
Flagstaff
Hamilton
3210
16 May 2001 - 15 Aug 2019
Woolerton, Donald Desmond
Individual
Flagstaff
Hamilton
3210
16 May 2001 - 15 Aug 2019
Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Company Number: 3257807
Entity
Hamilton Central
Hamilton
Null 3204
02 Feb 2012 - 19 Aug 2019
Woolerton, Merlene Patricia Miriam
Individual
Flagstaff
Hamilton
3210
16 May 2001 - 15 Aug 2019
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity
16 May 2001 - 01 Nov 2013
Woolerton, Donald Desmond
Individual
Flagstaff
Hamilton
3210
16 May 2001 - 15 Aug 2019
Location
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