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Marr Farms Limited

Type: NZ Limited Company (Ltd)
9429033194684
NZBN
1975129
Company Number
Registered
Company Status
Current address
Falloon & Co
208 Havelock Street
Ashburton
Other address (Address For Share Register) used since 20 Aug 2007
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Other address (Address For Share Register) used since 29 Sep 2020
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 15 Nov 2021

Marr Farms Limited was registered on 20 Aug 2007 and issued a number of 9429033194684. The registered LTD company has been run by 3 directors: Graham Alexander Marr - an active director whose contract began on 20 Aug 2007,
Eleanor Mary Marr - an active director whose contract began on 20 Aug 2007,
Hamish Norman Marr - an active director whose contract began on 01 Jul 2008.
According to the BizDb database (last updated on 16 Mar 2024), this company uses 3 addresses: Level 2, 161 Burnett Street, Ashburton, 7700 (registered address),
Level 2, 161 Burnett Street, Ashburton, 7700 (physical address),
Level 2, 161 Burnett Street, Ashburton, 7700 (service address),
208 Havelock Street, Ashburton, Ashburton, 7700 (other address) among others.
Up to 15 Nov 2021, Marr Farms Limited had been using 208 Havelock Street, Ashburton, Ashburton as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Marr, Melanie (an individual) located at Methven postcode 7782.
The second group consists of 1 shareholder, holds 33.2 per cent shares (exactly 332 shares) and includes
Marr, Hamish Norman - located at Methven.
The next share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Marr, Graham Alexander, located at Rd 12, Rakaia (an individual).

Addresses

Previous addresses

Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Physical address used from 22 Sep 2021 to 15 Nov 2021

Address #2: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered address used from 07 Oct 2020 to 15 Nov 2021

Address #3: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered address used from 20 Aug 2007 to 07 Oct 2020

Address #4: 208 Havelock Street, Ashburton, 7700 New Zealand

Physical address used from 20 Aug 2007 to 22 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Marr, Melanie Methven
7782
New Zealand
Shares Allocation #2 Number of Shares: 332
Individual Marr, Hamish Norman Methven
7782
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Marr, Graham Alexander Rd 12
Rakaia
7782
New Zealand
Shares Allocation #4 Number of Shares: 333
Individual Marr, Eleanor Mary Rd 12
Rakaia
7782
New Zealand
Directors

Graham Alexander Marr - Director

Appointment date: 20 Aug 2007

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 12 Jul 2016


Eleanor Mary Marr - Director

Appointment date: 20 Aug 2007

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 12 Jul 2016


Hamish Norman Marr - Director

Appointment date: 01 Jul 2008

Address: Methven, 7782 New Zealand

Address used since 01 Sep 2019

Address: Rakaia, Rakaia, 7782 New Zealand

Address used since 01 Sep 2015

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