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Mowat Family Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034914908
NZBN
1607135
Company Number
Registered
Company Status
A014510
Industry classification code
Beef Cattle Farming And Cereal Grain Growing
Industry classification description
Current address
Staples Roday Hawkes Bay Limited
205 Hastings Street South
Hastings
Other address (Address For Share Register) used since 17 Jul 2006
Staples Rodway Hawkes Bay Limited
205 Hastings Street South
Hastings
Other address (Address for Records) used since 17 Jul 2006
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Apr 2019

Mowat Family Enterprises Limited, a registered company, was launched on 02 Mar 2005. 9429034914908 is the business number it was issued. "Beef cattle farming and cereal grain growing" (ANZSIC A014510) is how the company is categorised. This company has been managed by 1 director, named Kathleen Beatrice Rittson-Thomas - an active director whose contract began on 02 Mar 2005.
Updated on 07 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: 205 Hastings Street South, Hastings, 4122 (postal address),
205 Hastings Street South, Hastings, 4122 (office address),
205 Hastings Street South, Hastings, 4122 (delivery address),
205 Hastings Street South, Hastings, 4122 (physical address) among others.
Mowat Family Enterprises Limited had been using 205 Hastings Street South, Hastings as their registered address up until 24 Apr 2019.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 32 shares (32%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 66 shares (66%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 205 Hastings Street South, Hastings, 4122 New Zealand

Postal & office & delivery address used from 04 Feb 2022

Principal place of activity

205 Hastings Street South, Hastings, 4122 New Zealand


Previous addresses

Address #1: 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 24 Jul 2006 to 24 Apr 2019

Address #2: Staples Rodway, 205 Hastings Street South, Hastings

Physical & registered address used from 31 May 2006 to 24 Jul 2006

Address #3: C/-staples Rodway, Cnr Marine Parade & Vautier St, Napier

Registered & physical address used from 02 Mar 2005 to 31 May 2006

Contact info
64 275 448951
Phone
kathie.r-t@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Napier

New Zealand
Individual Rittson-thomas, Kathleen Beatrice Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Rittson-thomas, Kathleen Beatrice Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rittson-thomas, Kate Silvie Rd 2
Hastings
4172
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rittson-thomas, James Hugo Rd 2
Hastings
4172
New Zealand
Directors

Kathleen Beatrice Rittson-thomas - Director

Appointment date: 02 Mar 2005

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 24 Feb 2017

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