Carmyllie Farm Limited
Type: NZ Limited Company (Ltd)Carmyllie Farm Limited (issued an NZ business identifier of 9429037821203) was launched on 17 Jul 1998. 2 addresses are in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: physical, service). 16 Main Street, Gore had been their physical address, up to 21 Apr 2017. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Gardyne, Elspeth Lynley (an individual) located at No 3 R D, Gore,
Gardyne, Graeme William (an individual) located at No 3 R D, Gore. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mckenzie, Melanie Jane (an individual) - located at Rd 3, Gore. Next there is the 3rd group of shareholders, share allocation (149 shares, 14.9%) belongs to 3 entities, namely:
Mpp Trustees 2007 Limited, located at Gore, Gore (an entity),
Mckenzie, Blair Thompson, located at Rd 3, Gore (an individual),
Mckenzie, Melanie Jane, located at Rd 3, Gore (an individual). The Businesscheck database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & service & registered | 21 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme William Gardyne
Rd 3, Gore, 9773
Address used since 11 Apr 2016 |
Director | 17 Jul 1998 - current |
|
Blair Thompson Mckenzie
Rd 3, Gore, 9773
Address used since 11 Apr 2016 |
Director | 01 Jun 2007 - current |
|
John Clarence Gardyne
No 3 R D, Gore,
Address used since 17 Jul 1998 |
Director | 17 Jul 1998 - 09 Mar 2012 |
|
Neil Leslie Gardyne
No 3 R D, Gore,
Address used since 17 Jul 1998 |
Director | 17 Jul 1998 - 30 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 16 Main Street, Gore, 9710 | Physical & registered | 20 Apr 2010 - 21 Apr 2017 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Registered & physical | 02 Apr 2007 - 20 Apr 2010 |
| Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore | Registered | 12 Apr 2000 - 02 Apr 2007 |
| Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore | Physical | 20 Jul 1998 - 02 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardyne, Elspeth Lynley Individual |
No 3 R D Gore |
17 Jul 1998 - current |
|
Gardyne, Graeme William Individual |
No 3 R D Gore |
17 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Melanie Jane Individual |
Rd 3 Gore 9773 |
27 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpp Trustees 2007 Limited Shareholder NZBN: 9429033442723 Entity (NZ Limited Company) |
Gore Gore 9710 |
27 Apr 2023 - current |
|
Mckenzie, Blair Thompson Individual |
Rd 3 Gore |
17 Apr 2009 - current |
|
Mckenzie, Melanie Jane Individual |
Rd 3 Gore 9773 |
27 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Blair Thompson Individual |
Rd 3 Gore |
17 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
Gore Gore 9710 |
26 Mar 2007 - 27 Jan 2025 |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
Gore Gore 9710 |
26 Mar 2007 - 27 Jan 2025 |
|
Gardyne, John Clarence Individual |
No 3 R D Gore |
17 Jul 1998 - 01 Jul 2011 |
|
Gardyne, Phillipa Mary Individual |
No 3 R D Gore |
29 Apr 2005 - 26 Mar 2007 |
|
Gardyne, Neil Leslie Individual |
No 3 R D Gore |
17 Jul 1998 - 26 Mar 2007 |
|
Arthur, Jane Elizabeth Individual |
Whitby Wellington |
17 Jul 1998 - 29 Apr 2005 |
|
Gardyne, Joanne Eleanor Individual |
No 3 R D Gore |
17 Jul 1998 - 01 Jul 2011 |
|
Arthur, Francis Michael Individual |
Whitby Wellington |
17 Jul 1998 - 29 Apr 2005 |
|
Chisolm, Alan Stuart Individual |
Gore |
17 Jul 1998 - 29 Apr 2005 |
|
Marshall, Andrew Fergus Individual |
Invercargill |
17 Jul 1998 - 01 Jul 2011 |
|
Donaldson, Craig George Individual |
Myross Bush Invercargill |
29 Apr 2005 - 26 Mar 2007 |
 |
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