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Maraetara Farming Company Limited

Type: NZ Limited Company (Ltd)
9429034577936
NZBN
1685056
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Other address (Address For Share Register) used since 28 Jul 2015
86 Station Street
Napier South
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jul 2021
86 Station Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 05 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7
Individual Holt, Philip Damer Hartley R D 2
Napier

New Zealand
Individual Holt, Bechi Rd 2
Napier
4182
New Zealand
Individual Holt, Philip Damer R D 2
Napier

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lee, Catherine Emma Durning Rd 2
Napier
4182
New Zealand
Shares Allocation #4 Number of Shares: 7
Individual Holt, Alexander Damer George R D 2
Napier

New Zealand
Individual Holt, Philip Damer R D 2
Napier

New Zealand
Shares Allocation #5 Number of Shares: 7
Individual Lee, Catherine Emma Durning Rd 2
Napier
4182
New Zealand
Individual Holt, Philip Damer R D 2
Napier

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Holt, Philip Damer Hartley R D 2
Napier
Shares Allocation #7 Number of Shares: 1
Individual Holt, Philip Damer R D 2
Napier
Shares Allocation #8 Number of Shares: 1
Individual Holt, Alexander Damer George R D 2
Napier
Shares Allocation #9 Number of Shares: 74
Individual Mcphail, Douglas Kempthorne Taradale

New Zealand
Individual Holt, Philip Damer R D 2
Napier

New Zealand
Individual Holt, Robyn Elizabetnh R D 2
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holt, Robyn Elizabeth R D 2
Napier

New Zealand
Individual Holt, Robyn Elizabeth R D 2
Napier

New Zealand
Individual Holt, Robyn Elizabeth R D 2
Napier

New Zealand
Individual Holt, Robyn Elizabeth R D 2
Napier

New Zealand
Directors

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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