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Malkeko Farms Limited

Type: NZ Limited Company (Ltd)
9429035353966
NZBN
1521168
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 02 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 995
Individual Print, Richard Wilfred Palmerston North

New Zealand
Individual Kane, Peter James R D 1
Hamilton
3281
New Zealand
Individual Clausen, Alison Faye Rd 1
Hamilton
3281
New Zealand
Individual Clausen, Stephen Frederick Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Clausen, Stephen Frederick Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clausen, Alison Faye Rd 1
Hamilton
3281
New Zealand
Directors

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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