Meghoven Farms Limited, a registered company, was incorporated on 23 Jan 2004. 9429035571179 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Carol Blanche De Groot - an active director whose contract began on 23 Jan 2004,
Gilbert William De Groot - an active director whose contract began on 23 Jan 2004.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 680 Old Te Aroha Road, Rd 1, Matamata, 3471 (physical address),
680 Old Te Aroha Road, Rd 1, Matamata, 3471 (service address),
2A Grant Street, Kamo, Whangarei, 0112 (registered address),
Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 (other address) among others.
Meghoven Farms Limited had been using Poyner Road, Rd 2, Matakohe as their physical address up until 19 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 680 Old Te Aroha Road, Rd 1, Matamata, 3471 New Zealand
Physical & service address used from 19 Oct 2022
Previous addresses
Address #1: Poyner Road, Rd 2, Matakohe, 0594 New Zealand
Physical address used from 14 Oct 2019 to 19 Oct 2022
Address #2: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Physical address used from 06 Nov 2017 to 14 Oct 2019
Address #3: 96 Waioweka Road, Opotiki, 3162 New Zealand
Registered & physical address used from 15 Oct 2010 to 06 Nov 2017
Address #4: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand
Physical & registered address used from 03 Nov 2008 to 15 Oct 2010
Address #5: Sharp & Cookson, 96 Waioweka Road, Opotiki
Registered & physical address used from 23 Jan 2004 to 03 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | De Groot, Gilbert William |
Rd 1 Matamata 3471 New Zealand |
23 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De Groot, Carol Blanche |
Rd 1 Matamata 3471 New Zealand |
23 Jan 2004 - |
Carol Blanche De Groot - Director
Appointment date: 23 Jan 2004
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 11 Oct 2022
Address: Rd2, Matakohe, 0594 New Zealand
Address used since 23 Oct 2015
Gilbert William De Groot - Director
Appointment date: 23 Jan 2004
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 11 Oct 2022
Address: Rd2, Mtakohe, 0594 New Zealand
Address used since 23 Oct 2015
Address: Rd 2, Matakohe, 0594 New Zealand
Address used since 04 Oct 2019
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