Shortcuts

Matterhorn Farm Limited

Type: NZ Limited Company (Ltd)
9429032047554
NZBN
116727
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 20 Jun 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 21420
Individual Mcintyre, Jeanette Mae Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 20580
Director Mcintyre, Robert Joseph Rd 1
Okaihau
0475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, John Irvine Okaihau
Directors

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

Nearby companies

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