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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Worner, Joan Lesley |
Rd 21 Geraldine 7991 New Zealand |
05 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Worner, Warwick Hinton |
Rd 21 Geraldine 7991 New Zealand |
05 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Worner, Nathan George Hinton |
Rd 21 Geraldine 7991 New Zealand |
07 Jan 2009 - |
| Shares Allocation #4 Number of Shares: 332500 | |||
| Individual | Worner, Nathan George Hinton |
Rd 21 Geraldine 7991 New Zealand |
07 Jan 2009 - |
| Shares Allocation #5 Number of Shares: 17500 | |||
| Individual | Worner, Andrea Kirsten |
Rd 21 Geraldine 7991 New Zealand |
07 Jan 2009 - |
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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