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Mohei Farm Forest Limited

Type: NZ Limited Company (Ltd)
9429035490869
NZBN
1491633
Company Number
Registered
Company Status
87576566
GST Number
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
A030120
Industry classification code
Forestry
Industry classification description
Current address
572 Remuera Road
Remuera
Auckland, New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Jun 2004
572 Remuera Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Nov 2016
572 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 25 Nov 2016

Mohei Farm Forest Limited was registered on 29 Mar 2004 and issued an NZ business identifier of 9429035490869. The registered LTD company has been managed by 7 directors: Kate Margaret Ball - an active director whose contract began on 29 Mar 2004,
Craig Michael Ball - an active director whose contract began on 29 Mar 2004,
Simon Kenneth Ross Aimer - an active director whose contract began on 29 Mar 2004,
Bridget Mary Moran - an active director whose contract began on 29 Mar 2004,
Pauline Mary Moran - an active director whose contract began on 29 Mar 2004.
As stated in BizDb's data (last updated on 20 Apr 2024), the company filed 1 address: 572 Remuera Road, Remuera, Auckland, 1050 (types include: postal, office).
Until 25 Nov 2016, Mohei Farm Forest Limited had been using Apartment 7A/14 Emily Place, Auckland as their physical address.
A total of 2500000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1300000 shares are held by 1 entity, namely:
Moran, Pauline Mary (an individual) located at Auckland.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 416666 shares) and includes
Aimer, Simon Kenneth Ross - located at Remuera, Auckland.
The next share allotment (366668 shares, 14.67%) belongs to 1 entity, namely:
Moran, Michael Robert (an individual). Mohei Farm Forest Limited is classified as "Beef cattle farming" (business classification A014220).

Addresses

Other active addresses

Address #4: 572 Remuera Road, Remuera, Auckland, 1050 New Zealand

Postal & office & delivery address used from 04 Mar 2020

Principal place of activity

572 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: Apartment 7a/14 Emily Place, Auckland New Zealand

Physical & registered address used from 29 Mar 2004 to 25 Nov 2016

Contact info
64 21 674459
08 Mar 2019 Phone
simon.aimer@gmail.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
simon.aimer@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1300000
Individual Moran, Pauline Mary Auckland
Shares Allocation #2 Number of Shares: 416666
Individual Aimer, Simon Kenneth Ross Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 366668
Individual Moran, Michael Robert
Shares Allocation #4 Number of Shares: 416666
Entity (NZ Limited Company) Mem Limited
Shareholder NZBN: 9429035471080
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moran, Warren Auckland
Directors

Kate Margaret Ball - Director

Appointment date: 29 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2010


Craig Michael Ball - Director

Appointment date: 29 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2010


Simon Kenneth Ross Aimer - Director

Appointment date: 29 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2004


Bridget Mary Moran - Director

Appointment date: 29 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2004


Pauline Mary Moran - Director

Appointment date: 29 Mar 2004

Address: Auckland, 1010 New Zealand

Address used since 23 Mar 2016


Michael M. - Director

Appointment date: 29 Mar 2004


Warren Moran - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 07 May 2018

Address: Auckland, Auckland, 1010 New Zealand

Address used since 23 Mar 2016

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