Maraetara Farming Company Limited, a registered company, was incorporated on 06 Sep 2005. 9429034577936 is the NZ business number it was issued. This company has been managed by 5 directors: Philip Damer Holt - an active director whose contract began on 06 Sep 2005,
Robyn Elizabeth Holt - an active director whose contract began on 06 Sep 2005,
Alexander Damer George Holt - an inactive director whose contract began on 06 Sep 2005 and was terminated on 08 Mar 2012,
Philip Damer Hartley Holt - an inactive director whose contract began on 06 Sep 2005 and was terminated on 08 Mar 2012,
Catherine Emma Durning Holt - an inactive director whose contract began on 06 Sep 2005 and was terminated on 08 Mar 2012.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (types include: physical, service).
Maraetara Farming Company Limited had been using 86 Station Street, Napier South, Napier as their registered address up until 05 Aug 2021.
A total of 100 shares are allocated to 14 shareholders (8 groups). The first group is comprised of 7 shares (7 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (7 shares 7 per cent) made up of 2 entities.
Previous addresses
Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 16 Jul 2014 to 05 Aug 2021
Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 29 Jun 2011 to 16 Jul 2014
Address #3: Bdo Spicers, 86 Station Street, Napier New Zealand
Registered & physical address used from 24 Jun 2008 to 29 Jun 2011
Address #4: Nesbitt Scott & Williams Limited, Chartered Acountants, 90 Station St, Napier
Physical & registered address used from 06 Sep 2005 to 24 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7 | |||
Individual | Holt, Philip Damer Hartley |
R D 2 Napier New Zealand |
06 Sep 2005 - |
Individual | Holt, Bechi |
Rd 2 Napier 4182 New Zealand |
25 Nov 2022 - |
Individual | Holt, Philip Damer |
R D 2 Napier New Zealand |
06 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lee, Catherine Emma Durning |
Rd 2 Napier 4182 New Zealand |
06 Sep 2005 - |
Shares Allocation #4 Number of Shares: 7 | |||
Individual | Holt, Alexander Damer George |
R D 2 Napier New Zealand |
06 Sep 2005 - |
Individual | Holt, Philip Damer |
R D 2 Napier New Zealand |
06 Sep 2005 - |
Shares Allocation #5 Number of Shares: 7 | |||
Individual | Lee, Catherine Emma Durning |
Rd 2 Napier 4182 New Zealand |
06 Sep 2005 - |
Individual | Holt, Philip Damer |
R D 2 Napier New Zealand |
06 Sep 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Holt, Philip Damer Hartley |
R D 2 Napier |
06 Sep 2005 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Holt, Philip Damer |
R D 2 Napier |
06 Sep 2005 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Holt, Alexander Damer George |
R D 2 Napier |
06 Sep 2005 - |
Shares Allocation #9 Number of Shares: 74 | |||
Individual | Mcphail, Douglas Kempthorne |
Taradale New Zealand |
06 Sep 2005 - |
Individual | Holt, Philip Damer |
R D 2 Napier New Zealand |
06 Sep 2005 - |
Individual | Holt, Robyn Elizabetnh |
R D 2 Napier New Zealand |
06 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holt, Robyn Elizabeth |
R D 2 Napier New Zealand |
06 Sep 2005 - 25 Nov 2022 |
Individual | Holt, Robyn Elizabeth |
R D 2 Napier New Zealand |
06 Sep 2005 - 25 Nov 2022 |
Individual | Holt, Robyn Elizabeth |
R D 2 Napier New Zealand |
06 Sep 2005 - 25 Nov 2022 |
Individual | Holt, Robyn Elizabeth |
R D 2 Napier New Zealand |
06 Sep 2005 - 25 Nov 2022 |
Philip Damer Holt - Director
Appointment date: 06 Sep 2005
Address: R D 2, Napier, 4182 New Zealand
Address used since 28 Jul 2015
Robyn Elizabeth Holt - Director
Appointment date: 06 Sep 2005
Address: R D 2, Napier, 4182 New Zealand
Address used since 28 Jul 2015
Alexander Damer George Holt - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 08 Mar 2012
Address: R D 2, Napier,
Address used since 06 Sep 2005
Philip Damer Hartley Holt - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 08 Mar 2012
Address: R D 2, Napier,
Address used since 06 Sep 2005
Catherine Emma Durning Holt - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 08 Mar 2012
Address: R D 2, Napier,
Address used since 06 Sep 2005
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