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Meghoven Farms Limited

Type: NZ Limited Company (Ltd)
9429035571179
NZBN
1477370
Company Number
Registered
Company Status
087218627
GST Number
No Abn Number
Australian Business Number
Current address
Cookson Forbes & Associates Limited
96 Waioweka Road
Opotiki 3162
New Zealand
Other address (Address For Share Register) used since 07 Oct 2010
Cookson Forbes Kcsm Limited
96 Waioweka Road
Opotiki 3162
New Zealand
Other address (Address for Records) used since 07 Oct 2010
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Registered address used since 06 Nov 2017

Meghoven Farms Limited, a registered company, was incorporated on 23 Jan 2004. 9429035571179 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Carol Blanche De Groot - an active director whose contract began on 23 Jan 2004,
Gilbert William De Groot - an active director whose contract began on 23 Jan 2004.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 680 Old Te Aroha Road, Rd 1, Matamata, 3471 (physical address),
680 Old Te Aroha Road, Rd 1, Matamata, 3471 (service address),
2A Grant Street, Kamo, Whangarei, 0112 (registered address),
Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 (other address) among others.
Meghoven Farms Limited had been using Poyner Road, Rd 2, Matakohe as their physical address up until 19 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 680 Old Te Aroha Road, Rd 1, Matamata, 3471 New Zealand

Physical & service address used from 19 Oct 2022

Previous addresses

Address #1: Poyner Road, Rd 2, Matakohe, 0594 New Zealand

Physical address used from 14 Oct 2019 to 19 Oct 2022

Address #2: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand

Physical address used from 06 Nov 2017 to 14 Oct 2019

Address #3: 96 Waioweka Road, Opotiki, 3162 New Zealand

Registered & physical address used from 15 Oct 2010 to 06 Nov 2017

Address #4: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand

Physical & registered address used from 03 Nov 2008 to 15 Oct 2010

Address #5: Sharp & Cookson, 96 Waioweka Road, Opotiki

Registered & physical address used from 23 Jan 2004 to 03 Nov 2008

Contact info
meghoven@yahoo.com
04 Oct 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual De Groot, Gilbert William Rd 1
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Groot, Carol Blanche Rd 1
Matamata
3471
New Zealand
Directors

Carol Blanche De Groot - Director

Appointment date: 23 Jan 2004

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 11 Oct 2022

Address: Rd2, Matakohe, 0594 New Zealand

Address used since 23 Oct 2015


Gilbert William De Groot - Director

Appointment date: 23 Jan 2004

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 11 Oct 2022

Address: Rd2, Mtakohe, 0594 New Zealand

Address used since 23 Oct 2015

Address: Rd 2, Matakohe, 0594 New Zealand

Address used since 04 Oct 2019

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