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Morelea Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429035182375
NZBN
1556382
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
156-158 Stafford Street
Timaru 7910
New Zealand
Physical & service address used since 29 Jul 2019
156-158 Stafford Street
Timaru 7910
New Zealand
Postal & office address used since 05 Feb 2020
156-158 Stafford Street
Timaru 7910
New Zealand
Delivery address used since 14 Feb 2020

Morelea Farm Holdings Limited, a registered company, was started on 30 Sep 2004. 9429035182375 is the number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company has been categorised. The company has been supervised by 5 directors: Mitchell James Taylor - an active director whose contract started on 01 Nov 2007,
Mitchell Taylor - an active director whose contract started on 01 Nov 2007,
Charlotte Taylor - an active director whose contract started on 25 Oct 2013,
John Edward Taylor - an inactive director whose contract started on 30 Sep 2004 and was terminated on 19 Sep 2013,
Andrea Ruth Taylor - an inactive director whose contract started on 30 Sep 2004 and was terminated on 10 Oct 2008.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 156-158 Stafford Street, Timaru, 7910 (types include: registered, delivery).
Morelea Farm Holdings Limited had been using 156-158 Stafford Street, Timaru as their registered address until 08 Jan 2021.
Previous aliases for the company, as we identified at BizDb, included: from 30 Sep 2004 to 27 Sep 2013 they were named Taylor Wrapping Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 996 shares (99.6%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%). Finally we have the next share allotment (2 shares 0.2%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 156-158 Stafford Street, Timaru, 7910 New Zealand

Registered address used from 08 Jan 2021

Principal place of activity

156-158 Stafford Street, Timaru, 7910 New Zealand


Previous addresses

Address #1: 156-158 Stafford Street, Timaru, 7910 New Zealand

Registered address used from 29 Jul 2019 to 08 Jan 2021

Address #2: 278 Allandale Road, Fairlie, 7987 New Zealand

Registered & physical address used from 21 Jan 2016 to 29 Jul 2019

Address #3: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 01 Apr 2014 to 21 Jan 2016

Address #4: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 07 Oct 2013 to 01 Apr 2014

Address #5: Falloon & Co Limited, 208 Havelock Street, Ashburton New Zealand

Registered & physical address used from 30 Sep 2004 to 07 Oct 2013

Contact info
64 02740 54257
05 Feb 2020 Phone
hello@sidekickrural.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Individual Taylor, Mitchell James Rd 17
Fairlie
7987
New Zealand
Individual Taylor, Charlotte Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Taylor, Mitchell James Rd 17
Fairlie
7987
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Taylor, Charlotte Rd 17
Fairlie
7987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Andrea Ruth No 17 Rd
Fairlie
Individual Taylor, Mitchell Rd 17
Fairlie
7987
New Zealand
Individual Taylor, John R.d.17
Fairlie
7987
New Zealand
Individual Taylor, Mitchell Rd 17
Fairlie
7987
New Zealand
Individual Taylor, John Edward No 17 Rd
Fairlie
Individual Taylor, Andrea R.d.17
Fairlie
7987
New Zealand
Individual Taylor, Benjamin Edward No 17 Rd
Fairlie
Directors

Mitchell James Taylor - Director

Appointment date: 01 Nov 2007

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 05 Oct 2021


Mitchell Taylor - Director

Appointment date: 01 Nov 2007

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 25 Oct 2013

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 04 Feb 2019


Charlotte Taylor - Director

Appointment date: 25 Oct 2013

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 05 Oct 2021

Address: R.d 17, Fairlie, 7987 New Zealand

Address used since 25 Oct 2013

Address: R.d 17, Fairlie, 7987 New Zealand

Address used since 04 Feb 2019


John Edward Taylor - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 19 Sep 2013

Address: No 17 Rd, Fairlie,

Address used since 30 Sep 2004


Andrea Ruth Taylor - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 10 Oct 2008

Address: No 17 Rd, Fairlie,

Address used since 30 Sep 2004

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