Marire South Limited was launched on 17 Aug 2011 and issued an NZ business identifier of 9429030979543. This registered LTD company has been run by 4 directors: Neil Alexander Thomson - an active director whose contract started on 17 Aug 2011,
Christine Elsie Love Thomson - an active director whose contract started on 17 Aug 2011,
Harry Ralph Van Woerden - an active director whose contract started on 17 Aug 2011,
Jeanette Hilary Van Woerden - an active director whose contract started on 17 Aug 2011.
As stated in BizDb's data (updated on 03 Mar 2024), the company uses 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (type: registered, physical).
Up to 02 Aug 2016, Marire South Limited had been using 24 Main Street, Gore, Gore as their registered address.
A total of 1200 shares are allotted to 4 groups (6 shareholders in total). In the first group, 420 shares are held by 1 entity, namely:
Waitago Farms Limited (an entity) located at Gore, Gore postcode 9710.
The second group consists of 3 shareholders, holds 64.83 per cent shares (exactly 778 shares) and includes
Thomson, Neil Alexander - located at R D 2, Tapanui,
Harrex Group Trustee Company 2016 Limited - located at Gore, Gore,
Love Thomson, Christine Elsie - located at R D 2, Tapanui.
The next share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Thomson, Neil Alexander, located at R D 2, Tapanui (a director). Marire South Limited was classified as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address: 24 Main Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 17 Aug 2011 to 02 Aug 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 420 | |||
| Entity (NZ Limited Company) | Waitago Farms Limited Shareholder NZBN: 9429030963245 |
Gore Gore 9710 New Zealand |
13 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 778 | |||
| Director | Thomson, Neil Alexander |
R D 2 Tapanui 9587 New Zealand |
17 Aug 2011 - |
| Entity (NZ Limited Company) | Harrex Group Trustee Company 2016 Limited Shareholder NZBN: 9429042380825 |
Gore Gore 9710 New Zealand |
21 Sep 2016 - |
| Director | Love Thomson, Christine Elsie |
R D 2 Tapanui 9587 New Zealand |
17 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Thomson, Neil Alexander |
R D 2 Tapanui 9587 New Zealand |
17 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Love Thomson, Christine Elsie |
R D 2 Tapanui 9587 New Zealand |
17 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Van Woerden, Harry Ralph |
Rd 2 Tapanui 9587 New Zealand |
17 Aug 2011 - 13 Sep 2011 |
| Entity | Gca Legal Trustee 2009 Limited Shareholder NZBN: 9429032316698 Company Number: 2226360 |
17 Aug 2011 - 21 Sep 2016 | |
| Entity | Gca Legal Trustee 2009 Limited Shareholder NZBN: 9429032316698 Company Number: 2226360 |
17 Aug 2011 - 21 Sep 2016 | |
| Director | Van Woerden, Jeanette Hilary |
Rd 2 Tapanui 9587 New Zealand |
17 Aug 2011 - 13 Sep 2011 |
Neil Alexander Thomson - Director
Appointment date: 17 Aug 2011
Address: R D 2, Tapanui, 9587 New Zealand
Address used since 17 Aug 2011
Christine Elsie Love Thomson - Director
Appointment date: 17 Aug 2011
Address: R D 2, Tapanui, 9587 New Zealand
Address used since 17 Aug 2011
Harry Ralph Van Woerden - Director
Appointment date: 17 Aug 2011
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 17 Aug 2011
Jeanette Hilary Van Woerden - Director
Appointment date: 17 Aug 2011
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 17 Aug 2011
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