Mohei Farm Forest Limited was registered on 29 Mar 2004 and issued an NZ business identifier of 9429035490869. The registered LTD company has been managed by 7 directors: Kate Margaret Ball - an active director whose contract began on 29 Mar 2004,
Craig Michael Ball - an active director whose contract began on 29 Mar 2004,
Simon Kenneth Ross Aimer - an active director whose contract began on 29 Mar 2004,
Bridget Mary Moran - an active director whose contract began on 29 Mar 2004,
Pauline Mary Moran - an active director whose contract began on 29 Mar 2004.
As stated in BizDb's data (last updated on 20 Apr 2024), the company filed 1 address: 572 Remuera Road, Remuera, Auckland, 1050 (types include: postal, office).
Until 25 Nov 2016, Mohei Farm Forest Limited had been using Apartment 7A/14 Emily Place, Auckland as their physical address.
A total of 2500000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1300000 shares are held by 1 entity, namely:
Moran, Pauline Mary (an individual) located at Auckland.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 416666 shares) and includes
Aimer, Simon Kenneth Ross - located at Remuera, Auckland.
The next share allotment (366668 shares, 14.67%) belongs to 1 entity, namely:
Moran, Michael Robert (an individual). Mohei Farm Forest Limited is classified as "Beef cattle farming" (business classification A014220).
Other active addresses
Address #4: 572 Remuera Road, Remuera, Auckland, 1050 New Zealand
Postal & office & delivery address used from 04 Mar 2020
Principal place of activity
572 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: Apartment 7a/14 Emily Place, Auckland New Zealand
Physical & registered address used from 29 Mar 2004 to 25 Nov 2016
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1300000 | |||
Individual | Moran, Pauline Mary |
Auckland |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 416666 | |||
Individual | Aimer, Simon Kenneth Ross |
Remuera Auckland 1050 New Zealand |
29 Mar 2004 - |
Shares Allocation #3 Number of Shares: 366668 | |||
Individual | Moran, Michael Robert | 29 Mar 2004 - | |
Shares Allocation #4 Number of Shares: 416666 | |||
Entity (NZ Limited Company) | Mem Limited Shareholder NZBN: 9429035471080 |
Parnell Auckland 1052 New Zealand |
29 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moran, Warren |
Auckland |
29 Mar 2004 - 04 Mar 2020 |
Kate Margaret Ball - Director
Appointment date: 29 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2010
Craig Michael Ball - Director
Appointment date: 29 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2010
Simon Kenneth Ross Aimer - Director
Appointment date: 29 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2004
Bridget Mary Moran - Director
Appointment date: 29 Mar 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2004
Pauline Mary Moran - Director
Appointment date: 29 Mar 2004
Address: Auckland, 1010 New Zealand
Address used since 23 Mar 2016
Michael M. - Director
Appointment date: 29 Mar 2004
Warren Moran - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 07 May 2018
Address: Auckland, Auckland, 1010 New Zealand
Address used since 23 Mar 2016
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