El Manzano Farms Limited was started on 24 Oct 2007 and issued a business number of 9429033073262. This registered LTD company has been supervised by 2 directors: Paul Erin Mcpherson - an active director whose contract started on 24 Oct 2007,
Ana Maria D'aubert - an active director whose contract started on 24 Oct 2007.
According to our information (updated on 30 Mar 2024), this company registered 1 address: 722A Waiti Road, Rd 3, Tahuna, 3373 (types include: registered, physical).
Up to 23 Apr 2021, El Manzano Farms Limited had been using 416 Piako Road, Rd 1, Hamilton as their physical address.
BizDb identified past names for this company: from 24 Oct 2007 to 05 Oct 2016 they were named Quarter Acre Nz Limited.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
D'aubert, Ana Maria (an individual) located at Rd 3, Tahuna postcode 3373,
Lngk Trustee Company Limited (an entity) located at Huntington, Hamilton, Null postcode 3210.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Lngk Trustee Company Limited - located at Huntington, Hamilton, Null,
Mcpherson, Paul Erin - located at Rd 3, Tahuna.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcpherson, Paul Erin, located at Rd 3, Tahuna (an individual).
Previous addresses
Address: 416 Piako Road, Rd 1, Hamilton, 3281 New Zealand
Physical & registered address used from 03 May 2010 to 23 Apr 2021
Address: 112 Thomas Road, Rototuna North, Hamilton 3210
Physical & registered address used from 07 May 2009 to 03 May 2010
Address: 110 Thomas Road, Rototuna, Hamilton
Physical & registered address used from 24 Oct 2007 to 07 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | D'aubert, Ana Maria |
Rd 3 Tahuna 3373 New Zealand |
24 Oct 2007 - |
Entity (NZ Limited Company) | Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 |
Huntington Hamilton Null 3210 New Zealand |
07 Apr 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 |
Huntington Hamilton Null 3210 New Zealand |
07 Apr 2014 - |
Individual | Mcpherson, Paul Erin |
Rd 3 Tahuna 3373 New Zealand |
24 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcpherson, Paul Erin |
Rd 3 Tahuna 3373 New Zealand |
24 Oct 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | D'aubert, Ana Maria |
Rd 3 Tahuna 3373 New Zealand |
24 Oct 2007 - |
Paul Erin Mcpherson - Director
Appointment date: 24 Oct 2007
Address: Rd 3, Tahuna, 3373 New Zealand
Address used since 15 Apr 2021
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 07 Sep 2015
Ana Maria D'aubert - Director
Appointment date: 24 Oct 2007
Address: Rd 3, Tahuna, 3373 New Zealand
Address used since 15 Apr 2021
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 07 Sep 2015