Marshwood Apiaries Company Limited was registered on 08 Jun 2010 and issued a New Zealand Business Number of 9429031512633. This registered LTD company has been supervised by 2 directors: Richard Ferguson Kidd - an active director whose contract began on 01 Dec 2010,
Allan Graham Reid - an inactive director whose contract began on 08 Jun 2010 and was terminated on 31 Oct 2019.
As stated in BizDb's data (updated on 02 May 2024), this company uses 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (category: physical, registered).
Up to 20 May 2016, Marshwood Apiaries Company Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Coast To Coast Trustees Limited (an entity) located at Wellsford,
Kidd, Autumn Wesley (an individual) located at Rd 2, Kaiwaka postcode 0573,
Kidd, Richard Ferguson (a director) located at Rd 2, Kaiwaka postcode 0573.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Kidd, Richard Ferguson - located at Rd 2, Kaiwaka.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kidd, Autumn Wesley, located at Rd 2, Kaiwaka (an individual). Marshwood Apiaries Company Limited has been categorised as "Apiarist" (ANZSIC A019310).
Previous addresses
Address #1: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 22 May 2014 to 20 May 2016
Address #2: Agsts Ltd, 15 Neville St.,, Warkworth 0910 New Zealand
Physical & registered address used from 08 Jun 2010 to 22 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 |
Wellsford New Zealand |
11 Nov 2019 - |
Individual | Kidd, Autumn Wesley |
Rd 2 Kaiwaka 0573 New Zealand |
31 May 2011 - |
Director | Kidd, Richard Ferguson |
Rd 2 Kaiwaka 0573 New Zealand |
31 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kidd, Richard Ferguson |
Rd 2 Kaiwaka 0573 New Zealand |
31 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kidd, Autumn Wesley |
Rd 2 Kaiwaka 0573 New Zealand |
31 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 |
Wellsford New Zealand |
09 Dec 2016 - 07 Nov 2019 |
Entity | Wynyard Wood Trustee Services (bulldog) Limited Shareholder NZBN: 9429031110273 Company Number: 3378361 |
Highbrook Auckland 2013 New Zealand |
24 Sep 2015 - 11 Nov 2019 |
Entity | Harward Trustee No 2 Company Limited Shareholder NZBN: 9429031508339 Company Number: 2506308 |
31 May 2011 - 09 Dec 2016 | |
Individual | Reid, Alan Graham |
Rd 2 Kaiwaka New Zealand |
08 Jun 2010 - 07 Nov 2019 |
Individual | Reid, Alan Graham |
Rd 2 Kaiwaka New Zealand |
08 Jun 2010 - 07 Nov 2019 |
Entity | Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 |
Wellsford New Zealand |
09 Dec 2016 - 07 Nov 2019 |
Entity | Fm Trustees 563 Limited Shareholder NZBN: 9429031666756 Company Number: 2403721 |
31 May 2011 - 24 Sep 2015 | |
Individual | Reid, Alan Graham |
Rd 2 Kaiwaka New Zealand |
08 Jun 2010 - 07 Nov 2019 |
Entity | Fm Trustees 563 Limited Shareholder NZBN: 9429031666756 Company Number: 2403721 |
31 May 2011 - 24 Sep 2015 | |
Entity | Harward Trustee No 2 Company Limited Shareholder NZBN: 9429031508339 Company Number: 2506308 |
31 May 2011 - 09 Dec 2016 | |
Entity | Wynyard Wood Trustee Services (bulldog) Limited Shareholder NZBN: 9429031110273 Company Number: 3378361 |
Highbrook Auckland 2013 New Zealand |
24 Sep 2015 - 11 Nov 2019 |
Richard Ferguson Kidd - Director
Appointment date: 01 Dec 2010
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 12 Sep 2017
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 15 Sep 2015
Allan Graham Reid - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 31 Oct 2019
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 08 Sep 2016
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