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Montheo Farms Limited

Type: NZ Limited Company (Ltd)
9429031830140
NZBN
2342630
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Registered & physical & service address used since 03 Feb 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 32
Individual Rohrlach, Maria-fe Frutillar

Chile
Shares Allocation #2 Number of Shares: 55
Individual Farrell, Delia Rd 2
Rotorua
3072
New Zealand
Shares Allocation #3 Number of Shares: 863
Individual Farrell, Gerard Dennis Rd 2
Rotorua
3072
New Zealand
Shares Allocation #4 Number of Shares: 2456
Individual Balle, Dacey Remuera
Auckland

New Zealand
Individual Balle, James Theodore Bombay 2675

New Zealand
Individual Balle, Jovencia Rd1
Bombay

New Zealand
Shares Allocation #5 Number of Shares: 292
Individual Rohrlach, Benjamin Gordon Frutillar

Chile
Shares Allocation #6 Number of Shares: 1
Individual Balle, James Theodore Bombay 2675

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Balle, Jovencia Rd1
Bombay

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guilleux, Alexandre Pierre Leon Mission Bay
Auckland
1071
New Zealand
Individual Guilleux, Bernadine Balle Mission Bay
Auckland
1071
New Zealand
Directors

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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