Matterhorn Farm Limited, a registered company, was launched on 10 Mar 1983. 9429032047554 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Jeanette Mae Mcintyre - an active director whose contract began on 30 Jun 1986,
Robert Joseph Mcintyre - an active director whose contract began on 12 Mar 2013,
John Irvine Mcintyre - an inactive director whose contract began on 30 Jun 1986 and was terminated on 23 Sep 2008.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: physical, registered).
Matterhorn Farm Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up to 20 Jun 2019.
A total of 42000 shares are allotted to 2 shareholders (2 groups). The first group includes 21420 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20580 shares (49%).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 20 Jul 2015 to 20 Jun 2019
Address: 108 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand
Registered & physical address used from 02 Oct 2013 to 20 Jul 2015
Address: 108 Kerikeri Road, Kerikeri, Northland, 0245 New Zealand
Registered & physical address used from 11 Sep 2013 to 02 Oct 2013
Address: 108 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand
Registered & physical address used from 17 Dec 2012 to 11 Sep 2013
Address: Business Solutions & Financial, Services Limited, 1st Floor , 88 Kerikeri Road, Kerikeri New Zealand
Registered address used from 28 Jul 2000 to 17 Dec 2012
Address: Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri
Registered address used from 28 Jul 2000 to 28 Jul 2000
Address: Poutsma Ardern & Ptns, 1st Floor, 9 Hobson Avenue, Kerikeri
Registered address used from 29 Jul 1999 to 28 Jul 2000
Address: Poutsma Ardern & Ptns, 1st Floor, 9 Hobson Street, Kerikeri
Physical address used from 29 Jul 1999 to 29 Jul 1999
Address: Business Solutions & Financial, Services Limited, 1st Floor ,88 Kerikeri Road, Kerikeri New Zealand
Physical address used from 29 Jul 1999 to 17 Dec 2012
Address: Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri
Physical address used from 29 Jul 1999 to 29 Jul 1999
Address: C/- Poutsma Arden & Partners, Anz Building, Kerikeri Road, Kerikeri
Physical address used from 22 Jul 1997 to 29 Jul 1999
Address: Poustma Ardern And Partners, Anz Bldg, Kerikeri Rd, Kerikeri
Registered address used from 22 Jul 1997 to 29 Jul 1999
Address: Fletcher Poutsma Whitelaw & Co, Anz Bldg, Kerikeri Rd, Kerikeri
Registered address used from 14 Aug 1991 to 22 Jul 1997
Basic Financial info
Total number of Shares: 42000
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21420 | |||
| Individual | Mcintyre, Jeanette Mae |
Rd 1 Okaihau 0475 New Zealand |
10 Mar 1983 - |
| Shares Allocation #2 Number of Shares: 20580 | |||
| Director | Mcintyre, Robert Joseph |
Rd 1 Okaihau 0475 New Zealand |
11 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintyre, John Irvine |
Okaihau |
10 Mar 1983 - 21 Jan 2009 |
Jeanette Mae Mcintyre - Director
Appointment date: 30 Jun 1986
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 11 Nov 2015
Robert Joseph Mcintyre - Director
Appointment date: 12 Mar 2013
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 11 Nov 2015
John Irvine Mcintyre - Director (Inactive)
Appointment date: 30 Jun 1986
Termination date: 23 Sep 2008
Address: Okaihau,
Address used since 30 Jun 1986
Abercrombie Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Aponga Jerseys Limited
1a Douglas Street
Northland Turf Specialists Limited
1a Douglas Street
Bracey Limited
1a Douglas Street
Casey & Solly Limited
1a Douglas Street