Managed Farms Limited was incorporated on 15 Mar 2013 and issued an NZBN of 9429030325524. This registered LTD company has been supervised by 2 directors: Peter George Cullen - an active director whose contract started on 15 Mar 2013,
Tracy Rozelle Cullen - an active director whose contract started on 15 Mar 2013.
As stated in our information (updated on 02 May 2024), the company filed 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Up until 28 Aug 2019, Managed Farms Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cullen, Darcy-Leigh Ash (an individual) located at Rd 1, Kaeo postcode 0478.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cullen, Kurt Dylan - located at Rd 1, Kaeo.
The next share allotment (49 shares, 49%) belongs to 1 entity, namely:
Cullen, Peter George, located at Rd 1, Kaeo (a director).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 08 Mar 2018 to 28 Aug 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 02 Sep 2015 to 08 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 14 Oct 2013 to 08 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 15 Mar 2013 to 14 Oct 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 15 Mar 2013 to 02 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cullen, Darcy-leigh Ash |
Rd 1 Kaeo 0478 New Zealand |
15 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cullen, Kurt Dylan |
Rd 1 Kaeo 0478 New Zealand |
15 Mar 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Cullen, Peter George |
Rd 1 Kaeo 0478 New Zealand |
15 Mar 2013 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Cullen, Tracy Rozelle |
Rd 1 Kaeo 0478 New Zealand |
15 Mar 2013 - |
Peter George Cullen - Director
Appointment date: 15 Mar 2013
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 23 Aug 2016
Tracy Rozelle Cullen - Director
Appointment date: 15 Mar 2013
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 23 Aug 2016
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