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Marchmont Farm Limited

Type: NZ Limited Company (Ltd)
9429033838229
NZBN
1871182
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 20 Feb 2012

Marchmont Farm Limited, a registered company, was started on 05 Oct 2006. 9429033838229 is the NZ business number it was issued. This company has been run by 4 directors: Nathan George Hinton Worner - an active director whose contract started on 05 Oct 2006,
Warwick Hinton Worner - an active director whose contract started on 05 Oct 2006,
Andrea Kirsten Worner - an active director whose contract started on 05 Oct 2006,
Joan Lesley Worner - an inactive director whose contract started on 05 Oct 2006 and was terminated on 14 Mar 2018.
Last updated on 23 May 2025, our database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Marchmont Farm Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address up to 20 Feb 2012.
A total of 350100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally we have the 3rd share allocation (98 shares 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 18 Feb 2010 to 20 Feb 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 05 Oct 2006 to 18 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 350100

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Worner, Joan Lesley Rd 21
Geraldine
7991
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Worner, Warwick Hinton Rd 21
Geraldine
7991
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Worner, Nathan George Hinton Rd 21
Geraldine
7991
New Zealand
Shares Allocation #4 Number of Shares: 332500
Individual Worner, Nathan George Hinton Rd 21
Geraldine
7991
New Zealand
Shares Allocation #5 Number of Shares: 17500
Individual Worner, Andrea Kirsten Rd 21
Geraldine
7991
New Zealand
Directors

Nathan George Hinton Worner - Director

Appointment date: 05 Oct 2006

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 10 Feb 2023

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 14 Feb 2020

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 11 Feb 2010


Warwick Hinton Worner - Director

Appointment date: 05 Oct 2006

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 11 Feb 2010


Andrea Kirsten Worner - Director

Appointment date: 05 Oct 2006

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 10 Feb 2023

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 14 Feb 2020

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 11 Feb 2010


Joan Lesley Worner - Director (Inactive)

Appointment date: 05 Oct 2006

Termination date: 14 Mar 2018

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 11 Feb 2010

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