Malkeko Farms Limited, a registered company, was launched on 15 Jun 2004. 9429035353966 is the NZBN it was issued. The company has been managed by 2 directors: Stephen Frederick Clausen - an active director whose contract began on 15 Jun 2004,
Alison Faye Clausen - an active director whose contract began on 23 Oct 2014.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: registered, physical).
Malkeko Farms Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 02 Mar 2018.
Previous names used by this company, as we established at BizDb, included: from 15 Jun 2004 to 18 Mar 2014 they were called Clausen Livestock Limited.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 995 shares (99.5%) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 4 shares (0.4%). Lastly there is the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 30 Aug 2016 to 02 Mar 2018
Address: 277 Broadway Avenue, Palmerson North, 4410 New Zealand
Registered & physical address used from 09 Sep 2009 to 30 Aug 2016
Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Physical & registered address used from 25 Aug 2005 to 09 Sep 2009
Address: C/-rutherfords C A Ltd, 277 Broadway Ave, Palmerston North
Registered & physical address used from 15 Jun 2004 to 25 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 995 | |||
Individual | Print, Richard Wilfred |
Palmerston North New Zealand |
15 Jun 2004 - |
Individual | Kane, Peter James |
R D 1 Hamilton 3281 New Zealand |
28 Nov 2019 - |
Individual | Clausen, Alison Faye |
Rd 1 Hamilton 3281 New Zealand |
09 Oct 2018 - |
Individual | Clausen, Stephen Frederick |
Rd 1 Hamilton 3281 New Zealand |
15 Jun 2004 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Clausen, Stephen Frederick |
Rd 1 Hamilton 3281 New Zealand |
15 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clausen, Alison Faye |
Rd 1 Hamilton 3281 New Zealand |
09 Oct 2018 - |
Stephen Frederick Clausen - Director
Appointment date: 15 Jun 2004
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 01 Aug 2010
Alison Faye Clausen - Director
Appointment date: 23 Oct 2014
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Oct 2014
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