Moonbiana Farms Limited was registered on 10 Apr 2007 and issued a number of 9429033519524. This registered LTD company has been supervised by 3 directors: Catherine Jane Shannon - an active director whose contract started on 10 Apr 2007,
Geordie Angus Mccallum - an active director whose contract started on 30 Oct 2015,
Craig William Bowyer - an inactive director whose contract started on 10 Apr 2007 and was terminated on 30 Oct 2015.
As stated in BizDb's database (updated on 21 Apr 2024), this company filed 1 address: 10 Young Street, New Plymouth, 4310 (types include: physical, registered).
Until 17 Nov 2010, Moonbiana Farms Limited had been using B.d.o Taranaki Limited, 10 Young Street, New Plymouth as their physical address.
A total of 501000 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 165330 shares are held by 3 entities, namely:
Shannon, Catherine Jane (an individual) located at Nireaha, Eketahuna postcode 4995,
Bowyer, Craig William (an individual) located at Masterton postcode 5885,
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310.
The second group consists of 3 shareholders, holds 67% shares (exactly 335670 shares) and includes
Lw Nominees Limited - located at 10 Young Street, New Plymouth, Null,
Shannon, Catherine Jane - located at R D 6, Eketahuna,
Shannon, Mark Jason - located at R D 6, Eketahuna.
Previous addresses
Address: B.d.o Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 12 Oct 2009 to 17 Nov 2010
Address: C/-c & L Bowyer, Mount Bruce, Sh2, Wairarapa
Physical address used from 10 Apr 2007 to 12 Oct 2009
Address: C/-c & L Bowyer, Sh 2, Mount Bruce, Wairarapa
Registered address used from 10 Apr 2007 to 12 Oct 2009
Basic Financial info
Total number of Shares: 501000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 165330 | |||
| Individual | Shannon, Catherine Jane |
Nireaha Eketahuna 4995 New Zealand |
17 Jun 2022 - |
| Individual | Bowyer, Craig William |
Masterton 5885 New Zealand |
17 Jun 2022 - |
| Entity (NZ Limited Company) | Lw Nominees Limited Shareholder NZBN: 9429038310478 |
10 Young Street New Plymouth Null 4310 New Zealand |
09 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 335670 | |||
| Entity (NZ Limited Company) | Lw Nominees Limited Shareholder NZBN: 9429038310478 |
10 Young Street New Plymouth Null 4310 New Zealand |
09 Nov 2010 - |
| Individual | Shannon, Catherine Jane |
R D 6 Eketahuna 4995 New Zealand |
29 Jan 2010 - |
| Individual | Shannon, Mark Jason |
R D 6 Eketahuna 4995 New Zealand |
29 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowyer, Charles Walker |
R D 8 Masterton 5888 New Zealand |
10 Apr 2007 - 17 Jun 2022 |
| Individual | Bowyer, Suzanne |
R D 8 Masterton 5888 New Zealand |
10 Apr 2007 - 17 Jun 2022 |
| Entity | Tararua Trustees (2005) Limited Shareholder NZBN: 9429034974735 Company Number: 1596971 |
10 Apr 2007 - 02 Oct 2015 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
29 Jan 2010 - 09 Nov 2010 | |
| Entity | Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 |
02 Oct 2015 - 13 Nov 2015 | |
| Individual | Bowyer, Craig William |
R D 5 Masterton 5885 New Zealand |
10 Apr 2007 - 13 Nov 2015 |
| Individual | Bowyer, Suzanne |
R D 8 Masterton 5888 New Zealand |
10 Apr 2007 - 17 Jun 2022 |
| Individual | Bowyer, Charles Walker |
R D 8 Masterton 5888 New Zealand |
10 Apr 2007 - 17 Jun 2022 |
| Individual | Bowyer, Leah Margaret |
R D 5 Masterton 5885 New Zealand |
10 Apr 2007 - 13 Nov 2015 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Apr 2007 - 09 Nov 2010 | |
| Individual | Shannon, Mark Jason |
Rd Eketahuna |
10 Apr 2007 - 03 Dec 2009 |
| Entity | Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 |
02 Oct 2015 - 13 Nov 2015 | |
| Individual | Shannon, Catherine Jane |
Rd Eketahuna |
10 Apr 2007 - 03 Dec 2009 |
| Entity | Tararua Trustees (2005) Limited Shareholder NZBN: 9429034974735 Company Number: 1596971 |
10 Apr 2007 - 02 Oct 2015 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Apr 2007 - 09 Nov 2010 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
29 Jan 2010 - 09 Nov 2010 |
Catherine Jane Shannon - Director
Appointment date: 10 Apr 2007
Address: R D 6, Eketahuna, 4995 New Zealand
Address used since 23 Sep 2014
Geordie Angus Mccallum - Director
Appointment date: 30 Oct 2015
Address: R D 8, Masterton, 5888 New Zealand
Address used since 26 Sep 2016
Craig William Bowyer - Director (Inactive)
Appointment date: 10 Apr 2007
Termination date: 30 Oct 2015
Address: R D 5, Masterton, 5885 New Zealand
Address used since 16 Sep 2011
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