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Moeraki Farm Limited

Type: NZ Limited Company (Ltd)
9429037649128
NZBN
948077
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 13 Nov 2013

Moeraki Farm Limited, a registered company, was started on 04 Mar 1999. 9429037649128 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Graeme John Davison - an active director whose contract began on 04 Mar 1999,
Rebecca Louise Davison - an active director whose contract began on 27 Feb 2007.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (types include: physical, service).
Moeraki Farm Limited had been using Pricewaterhousecooper, 3Rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton as their registered address until 13 Nov 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 17 Jan 2007 to 13 Nov 2013

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 27 Jul 2004 to 17 Jan 2007

Address: 5th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton

Registered address used from 12 Apr 2000 to 27 Jul 2004

Address: Same As Registered Office

Physical address used from 04 Mar 1999 to 04 Mar 1999

Address: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 04 Mar 1999 to 27 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mccaw Lewis Trustees 2020 Limited
Shareholder NZBN: 9429048702713
Hamilton Central
Hamilton
3204
New Zealand
Individual Davison, Rebecca Louise Rd 1
Cambridge
3493
New Zealand
Individual Davison, Graeme John Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davison, Graeme John Rd 1
Cambridge
3493
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davison, Rebecca Louise Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davison, Graeme John Rd 6
Hamilton
3286
New Zealand
Individual Hunter, Alexander James Rd 1
Alexandra
9391
New Zealand
Individual Davison, Rebecca Louise Rd 6
Hamilton
3286
New Zealand
Individual Davison, Graeme John Rd 6
Hamilton
3286
New Zealand
Individual Hunter, Alexander James Rd 1
Alexandra
9391
New Zealand
Individual Hunter, Alexander James Clyde
Clyde
9330
New Zealand
Individual Davison, Bruce Charles Papamoa Beach
Papamoa
3118
New Zealand
Directors

Graeme John Davison - Director

Appointment date: 04 Mar 1999

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 15 Jul 2023

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 03 Aug 2020

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 05 Aug 2011


Rebecca Louise Davison - Director

Appointment date: 27 Feb 2007

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 15 Jul 2023

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 03 Aug 2020

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 05 Aug 2011

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