Mahoe Farm 2009 Limited, a registered company, was started on 28 Sep 2009. 9429031931410 is the NZBN it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been classified. The company has been supervised by 2 directors: Johannes Werner Bergman - an active director whose contract started on 28 Sep 2009,
Benedict Francis Bergman - an active director whose contract started on 28 Sep 2009.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: Mahoe Farm Sh10, Oromahoe Kerikeri, Rd 2 Kaikohe, 0472 (service address),
10 Fairway Drive, Kerikeri, 0230 (registered address),
10 Fairway Drive, Kerikeri, Kerikeri, 0230 (other address),
10 Fairway Drive, Kerikeri, Kerikeri, 0230 (other address) among others.
Mahoe Farm 2009 Limited had been using Mahoe Farm, 514 Sh 10, Oromahoe, Rd 2 Kaikohe as their service address up until 04 Aug 2023.
A total of 1100 shares are issued to 12 shareholders (9 groups). The first group consists of 100 shares (9.09%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 100 shares (9.09%). Finally the 3rd share allocation (100 shares 9.09%) made up of 2 entities.
Other active addresses
Address #4: 10 Fairway Drive, Kerikeri, 0230 New Zealand
Registered address used from 30 Apr 2013
Address #5: Mahoe Farm Sh10, Oromahoe Kerikeri, Rd 2 Kaikohe, 0472 New Zealand
Service address used from 04 Aug 2023
Previous addresses
Address #1: Mahoe Farm, 514 Sh 10, Oromahoe, Rd 2 Kaikohe, 0472 New Zealand
Service address used from 03 Aug 2023 to 04 Aug 2023
Address #2: Suite 1, 88 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 10 Oct 2012 to 30 Apr 2013
Address #3: Mahoe Farm, Main Highway, Oromahoe, Rd 2 Kaikohe New Zealand
Registered address used from 28 Sep 2009 to 10 Oct 2012
Address #4: Mahoe Farm, Main Highway, Oromahoe, Rd 2 Kaikohe New Zealand
Service address used from 28 Sep 2009 to 03 Aug 2023
Basic Financial info
Total number of Shares: 1100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Gethen, Maria Theodora |
Main Highway Oromahoe, Rd 2 Kaikohe New Zealand |
28 Sep 2009 - |
| Individual | Gethen, Alan Raymond |
Main Highway Oromahoe, Rd 2 Kaikohe New Zealand |
28 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Rosevear, Robert William |
Main Highway Oromahoe, Rd 2 Kaikohe New Zealand |
28 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Bergman, Benedict Francis |
514b Sh 10 Oromahoe, Rd 2 Kaikohe 0472 New Zealand |
28 Sep 2009 - |
| Individual | Bergman, Rosie |
Oromahoe R D 2 Kaikohe 0472 New Zealand |
13 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Bergman, Stephanie Yvonne |
514a Sh 10 Kaikohe 0472 New Zealand |
07 Jul 2014 - |
| Director | Bergman, Johannes Werner |
514a Sh 10 Oromahoe, Rd Kaikohe 0472 New Zealand |
07 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Bergman, Derek Theodorus |
514g Oromahoe, Rd 2 Kaikohe 0472 New Zealand |
28 Sep 2009 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Rosevear, Anna Christiane |
514d Oromahoe, Rd 2 Kaikohe 0472 New Zealand |
28 Sep 2009 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Bergman, Arthur Theodorus |
512 Oromahoe, Rd 2 Kaikohe 0472 New Zealand |
28 Sep 2009 - |
| Shares Allocation #8 Number of Shares: 100 | |||
| Individual | Bergman, Christiaan Diederick |
514g Oromahoe, Rd 2 Kaikohe 0472 New Zealand |
28 Sep 2009 - |
| Shares Allocation #9 Number of Shares: 200 | |||
| Individual | Rosevear, Timothy Dirk |
Rd 2 Kaikohe 0472 New Zealand |
24 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hambrook, Francisca Maria |
Main Highway Oromahoe, Rd 2 Kaikohe New Zealand |
28 Sep 2009 - 24 Feb 2015 |
| Other | Johannes Werner Bergman & Stephanie Yvonne Bergman | 02 Jul 2014 - 07 Jul 2014 | |
| Individual | Bergman, Johannes Werner |
Main Highway Oromahoe, Rd Kaikohe New Zealand |
28 Sep 2009 - 02 Jul 2014 |
| Individual | Bergman, Marc Nicholas |
Rushcutters Bay Sydney, Australia |
28 Sep 2009 - 28 Aug 2018 |
| Individual | Hambrook, Stewart Rowland |
Main Highway Oromahoe, Rd 2 Kaikohe New Zealand |
28 Sep 2009 - 24 Feb 2015 |
| Other | Null - Johannes Werner Bergman & Stephanie Yvonne Bergman | 02 Jul 2014 - 07 Jul 2014 |
Johannes Werner Bergman - Director
Appointment date: 28 Sep 2009
Address: Oromahoe, Kerikeri/kaikohe, 0472 New Zealand
Address used since 26 Jul 2023
Address: 514a Sh 10, Oromahoe, Rd 2 Kaikohe, 0472 New Zealand
Address used since 27 Jul 2021
Address: 514a State Highway 10, Oromahoe, Rd Kaikohe, 0472 New Zealand
Address used since 13 Jul 2015
Benedict Francis Bergman - Director
Appointment date: 28 Sep 2009
Address: Oromahoe, Kaikohe, 0472 New Zealand
Address used since 26 Jul 2023
Address: Oromahoe, Kaikohe, 0472 New Zealand
Address used since 18 Jul 2022
Address: 514b Sh10, Rd 2 Kaikohe, 0472 New Zealand
Address used since 27 Jul 2021
Address: 514b State Highway 10, Oromahoe, Rd 2 Kaikohe, 0472 New Zealand
Address used since 13 Jul 2015
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