Montheo Farms Limited, a registered company, was started on 15 Oct 2009. 9429031830140 is the NZ business number it was issued. The company has been run by 4 directors: Gerard Dennis Farrell - an active director whose contract began on 15 Oct 2009,
James Theodore Balle - an active director whose contract began on 27 Jan 2010,
Benjamin Gordon Rohrlach - an active director whose contract began on 27 Jan 2010,
Bernadine Balle Guilleux - an inactive director whose contract began on 27 Jan 2010 and was terminated on 30 Nov 2015.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (types include: registered, physical).
Montheo Farms Limited had been using C/-Staples Rodway Waikato Lp, Wel House, 5Th Floor, Corner Victoria and London, Streets, Hamilton as their registered address up to 03 Feb 2010.
Previous aliases used by this company, as we identified at BizDb, included: from 15 Oct 2009 to 30 Nov 2009 they were called Waiare Limited.
A total of 3700 shares are allocated to 9 shareholders (7 groups). The first group is comprised of 32 shares (0.86%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 55 shares (1.49%). Finally we have the next share allocation (863 shares 23.32%) made up of 1 entity.
Previous address
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton
Registered & physical address used from 15 Oct 2009 to 03 Feb 2010
Basic Financial info
Total number of Shares: 3700
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Individual | Rohrlach, Maria-fe |
Frutillar Chile |
28 Jan 2010 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Farrell, Delia |
Rd 2 Rotorua 3072 New Zealand |
28 Jan 2010 - |
Shares Allocation #3 Number of Shares: 863 | |||
Individual | Farrell, Gerard Dennis |
Rd 2 Rotorua 3072 New Zealand |
15 Oct 2009 - |
Shares Allocation #4 Number of Shares: 2456 | |||
Individual | Balle, Dacey |
Remuera Auckland New Zealand |
28 Jan 2010 - |
Individual | Balle, James Theodore |
Bombay 2675 New Zealand |
28 Jan 2010 - |
Individual | Balle, Jovencia |
Rd1 Bombay New Zealand |
28 Jan 2010 - |
Shares Allocation #5 Number of Shares: 292 | |||
Individual | Rohrlach, Benjamin Gordon |
Frutillar Chile |
28 Jan 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Balle, James Theodore |
Bombay 2675 New Zealand |
28 Jan 2010 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Balle, Jovencia |
Rd1 Bombay New Zealand |
28 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guilleux, Alexandre Pierre Leon |
Mission Bay Auckland 1071 New Zealand |
28 Jan 2010 - 15 Feb 2016 |
Individual | Guilleux, Bernadine Balle |
Mission Bay Auckland 1071 New Zealand |
28 Jan 2010 - 15 Feb 2016 |
Gerard Dennis Farrell - Director
Appointment date: 15 Oct 2009
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 19 Oct 2010
James Theodore Balle - Director
Appointment date: 27 Jan 2010
Address: Bombay, 2675 New Zealand
Address used since 20 Oct 2015
Benjamin Gordon Rohrlach - Director
Appointment date: 27 Jan 2010
Address: Frutillar, Chile
Address used since 20 Oct 2015
Bernadine Balle Guilleux - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 30 Nov 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Nov 2011
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