Marama Farming Company Limited was incorporated on 17 May 2011 and issued an NZ business number of 9429031102148. This registered LTD company has been run by 4 directors: Antony David Croad - an active director whose contract began on 17 May 2011,
Melanie Jayne Croad - an active director whose contract began on 17 May 2011,
Ian Howard Walker - an inactive director whose contract began on 17 May 2011 and was terminated on 06 May 2019,
Helen Ethel Walker - an inactive director whose contract began on 17 May 2011 and was terminated on 06 May 2019.
As stated in our database (updated on 14 Mar 2024), this company filed 1 address: 1415 Porangahau Road, Rd 4, Waipukurau, 4284 (category: registered, physical).
Until 17 Aug 2020, Marama Farming Company Limited had been using 141 Rotohiwi Road, Flemington, Waipukurau as their registered address.
A total of 120000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60000 shares are held by 1 entity, namely:
Croad, Antony David (a director) located at Rd 4, Waipukurau postcode 4284.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60000 shares) and includes
Croad, Melanie Jayne - located at Rd 4, Waipukurau. Marama Farming Company Limited has been categorised as "Sheep farming" (ANZSIC A014110).
Principal place of activity
1415 Porangahau Road, Rd 4, Waipukurau, 4284 New Zealand
Previous addresses
Address: 141 Rotohiwi Road, Flemington, Waipukurau, 4282 New Zealand
Registered & physical address used from 18 Jun 2019 to 17 Aug 2020
Address: 896 Te Awa Road, Rd 4, Waipukurau, 4284 New Zealand
Physical & registered address used from 17 May 2011 to 18 Jun 2019
Basic Financial info
Total number of Shares: 120000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Director | Croad, Antony David |
Rd 4 Waipukurau 4284 New Zealand |
17 May 2011 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Director | Croad, Melanie Jayne |
Rd 4 Waipukurau 4284 New Zealand |
17 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Ian Howard |
Rd4 Waipukurau 4284 New Zealand |
17 May 2011 - 10 Jun 2019 |
| Entity | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 |
Waipukurau New Zealand |
17 May 2011 - 10 Jun 2019 |
| Individual | Walker, Helen Ethel |
Rd4 Waipukurau 4284 New Zealand |
17 May 2011 - 10 Jun 2019 |
| Entity | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 |
Waipukurau New Zealand |
17 May 2011 - 10 Jun 2019 |
Antony David Croad - Director
Appointment date: 17 May 2011
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 07 Aug 2020
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 17 May 2011
Address: Flemington, 4282 New Zealand
Address used since 10 Jun 2019
Melanie Jayne Croad - Director
Appointment date: 17 May 2011
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 07 Aug 2020
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 17 May 2011
Address: Flemington, 4282 New Zealand
Address used since 10 Jun 2019
Ian Howard Walker - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 06 May 2019
Address: Rd4, Waipukurau, 4284 New Zealand
Address used since 17 May 2011
Helen Ethel Walker - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 06 May 2019
Address: Rd4, Waipukurau, 4284 New Zealand
Address used since 17 May 2011
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