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Managed Farms Limited

Type: NZ Limited Company (Ltd)
9429030325524
NZBN
4333458
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 28 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Cullen, Darcy-leigh Ash Rd 1
Kaeo
0478
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cullen, Kurt Dylan Rd 1
Kaeo
0478
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Cullen, Peter George Rd 1
Kaeo
0478
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Cullen, Tracy Rozelle Rd 1
Kaeo
0478
New Zealand
Directors

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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