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Nomar Farms Limited

Type: Nz Limited Company (Ltd)
9429031640695
NZBN
2423729
Company Number
Registered
Company Status
Current address
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical address used since 17 Mar 2011
Level 1, 314 Maunganui Road
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 27 Mar 2017
Level 1,314 Maunganui Road
Mount Maunganui 3116
New Zealand
Registered address used since 04 Apr 2017

Nomar Farms Limited was launched on 30 Mar 2010 and issued a New Zealand Business Number of 9429031640695. This registered LTD company has been run by 3 directors: Marilyn Anne Mcleod - an active director whose contract began on 28 Apr 2010,
Noel Lewis Mcleod - an active director whose contract began on 28 Apr 2010,
Paul James Tustin - an inactive director whose contract began on 30 Mar 2010 and was terminated on 27 Apr 2010.
As stated in our data (updated on 01 Oct 2019), the company uses 3 addresses: Level 1,314 Maunganui Road, Mount Maunganui, 3116 (registered address),
Level 1, 314 Maunganui Road, Mount Maunganui, 3116 (other address),
314 Maunganui Road, Mount Maunganui, 3116 (physical address).
Up until 04 Apr 2017, Nomar Farms Limited had been using 314 Maunganui Road, Mount Maunganui as their registered address.
BizDb found previous aliases used by the company: from 30 Mar 2010 to 28 Apr 2010 they were named Shelburne Enterprises Limited.
A total of 2000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Noel Mcleod (an individual) located at Rd 7, Te Puke postcode 3187.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 10 shares) and includes
Marilyn Mcleod - located at Rd 7, Te Puke.
The 3rd share allotment (1980 shares, 99%) belongs to 3 entities, namely:
Marilyn Mcleod, located at Rd 7, Te Puke (an individual),
Noel Mcleod, located at Rd 7, Te Puke (an individual),
G i Finlay Trustees Limited, located at Mount Maunganui (an entity).

Addresses

Previous addresses

Address #1: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered address used from 17 Mar 2011 to 04 Apr 2017

Address #2: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Jul 2010 to 17 Mar 2011

Address #3: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand

Registered & physical address used from 27 May 2010 to 16 Jul 2010

Address #4: C/-greg Finlay & Associates, 314 Maunganui Road, Mount Maunganui 3116

Physical address used from 05 May 2010 to 27 May 2010

Address #5: C/-greg Finlay & Associates, 314 Maunganui Road, Mount Maunganui 3116

Registered address used from 05 May 2010 to 27 May 2010

Address #6: C/-cooney Lees Morgan, 87 First Avenue, Tauranga

Registered & physical address used from 30 Mar 2010 to 05 May 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 31 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Noel Lewis Mcleod Rd 7
Te Puke
3187
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Marilyn Anne Mcleod Rd 7
Te Puke
3187
New Zealand
Shares Allocation #3 Number of Shares: 1980
Individual Marilyn Anne Mcleod Rd 7
Te Puke
3187
New Zealand
Individual Noel Lewis Mcleod Rd 7
Te Puke
3187
New Zealand
Entity (NZ Limited Company) G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul James Tustin Mount Maunganui
Directors

Marilyn Anne Mcleod - Director

Appointment date: 28 Apr 2010

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 09 Mar 2011


Noel Lewis Mcleod - Director

Appointment date: 28 Apr 2010

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 09 Mar 2011


Paul James Tustin - Director (Inactive)

Appointment date: 30 Mar 2010

Termination date: 27 Apr 2010

Address: Mount Maunganui, New Zealand

Address used since 30 Mar 2010

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K & N Riddington Independent Trustee Limited
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Srr Limited
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Jw & Mm Holdings Limited
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Boisie Engineering Limited
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