Amaka Farms Limited was incorporated on 27 May 2008 and issued an NZ business number of 9429032737646. This registered LTD company has been run by 5 directors: Ryan Kevin Goble - an active director whose contract started on 18 Dec 2015,
Hayden Ross Goble - an active director whose contract started on 18 Dec 2015,
Blair Lindsay Goble - an active director whose contract started on 18 Dec 2015,
Kevin Ross Goble - an inactive director whose contract started on 27 May 2008 and was terminated on 18 Dec 2015,
Diane Mary Goble - an inactive director whose contract started on 27 May 2008 and was terminated on 18 Dec 2015.
According to our database (updated on 05 Apr 2024), the company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Until 29 Oct 2019, Amaka Farms Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address.
A total of 1200 shares are issued to 4 groups (5 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
Mooney, Bridget Costelloe (an individual) located at Rd 4, New Plymouth postcode 4374,
Goble, Hayden Ross (an individual) located at Rd 4, New Plymouth postcode 4374.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Goble, Hayden Ross - located at Rd 4, New Plymouth.
The 3rd share allocation (480 shares, 40%) belongs to 1 entity, namely:
Goble, Ryan, located at Rd 4, New Plymouth (an individual).
Previous address
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 27 May 2008 to 29 Oct 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Mooney, Bridget Costelloe |
Rd 4 New Plymouth 4374 New Zealand |
04 Apr 2017 - |
| Individual | Goble, Hayden Ross |
Rd 4 New Plymouth 4374 New Zealand |
13 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Goble, Hayden Ross |
Rd 4 New Plymouth 4374 New Zealand |
13 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 480 | |||
| Individual | Goble, Ryan |
Rd 4 New Plymouth 4374 New Zealand |
21 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 120 | |||
| Individual | Goble, Blair Lindsay |
Rd 37 Pungarehu 4381 New Zealand |
13 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goble, Kevin Ross |
Rd 4 New Plymouth 4374 New Zealand |
27 May 2008 - 21 Dec 2015 |
| Individual | Goble, Diane Mary |
Rd 4 New Plymouth 4374 New Zealand |
27 May 2008 - 21 Dec 2015 |
Ryan Kevin Goble - Director
Appointment date: 18 Dec 2015
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Oct 2019
Address: Rd 17, Wanganui, 4587 New Zealand
Address used since 18 Dec 2015
Hayden Ross Goble - Director
Appointment date: 18 Dec 2015
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Oct 2019
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 18 Dec 2015
Blair Lindsay Goble - Director
Appointment date: 18 Dec 2015
Address: Rd 37, Pungarehu, 4381 New Zealand
Address used since 13 Oct 2023
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Oct 2022
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 18 Dec 2015
Kevin Ross Goble - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 18 Dec 2015
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Oct 2012
Diane Mary Goble - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 18 Dec 2015
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Oct 2012
Bbf Limited
Level 3, 109-113 Powderham Street
Pjm Welding Limited
Law West Law Office
Ararata Holdings Limited
Level 3, 109-113 Powderham Street
Hoani Holdings Limited
C/-10a Beach Street
Peter & Christine Nicholas Trustees Limited
Level 3, 109-113 Powderham Street
Faull Trustee Limited
Level 3, 109-113 Powderham Street