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Marshwood Apiaries Company Limited

Type: NZ Limited Company (Ltd)
9429031512633
NZBN
2503909
Company Number
Registered
Company Status
A019310
Industry classification code
Apiarist
Industry classification description
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Shareregister & other (Address For Share Register) address used since 14 May 2014
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 May 2016
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 20 May 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Wellsford

New Zealand
Individual Kidd, Autumn Wesley Rd 2
Kaiwaka
0573
New Zealand
Director Kidd, Richard Ferguson Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kidd, Richard Ferguson Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kidd, Autumn Wesley Rd 2
Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Company Number: 1612458
Wellsford

New Zealand
Entity Wynyard Wood Trustee Services (bulldog) Limited
Shareholder NZBN: 9429031110273
Company Number: 3378361
Highbrook
Auckland
2013
New Zealand
Entity Harward Trustee No 2 Company Limited
Shareholder NZBN: 9429031508339
Company Number: 2506308
Individual Reid, Alan Graham Rd 2
Kaiwaka

New Zealand
Individual Reid, Alan Graham Rd 2
Kaiwaka

New Zealand
Entity Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Company Number: 1612458
Wellsford

New Zealand
Entity Fm Trustees 563 Limited
Shareholder NZBN: 9429031666756
Company Number: 2403721
Individual Reid, Alan Graham Rd 2
Kaiwaka

New Zealand
Entity Fm Trustees 563 Limited
Shareholder NZBN: 9429031666756
Company Number: 2403721
Entity Harward Trustee No 2 Company Limited
Shareholder NZBN: 9429031508339
Company Number: 2506308
Entity Wynyard Wood Trustee Services (bulldog) Limited
Shareholder NZBN: 9429031110273
Company Number: 3378361
Highbrook
Auckland
2013
New Zealand
Directors

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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