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Morelea Farm Experience Limited

Type: NZ Limited Company (Ltd)
9429036007165
NZBN
1296807
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
3540 Fairlie-tekapo Highway
Lake Tekapo 7945
Lake Tekapo 7945
New Zealand
Registered & physical & service address used since 16 Jun 2022

Morelea Farm Experience Limited was registered on 30 Apr 2003 and issued a business number of 9429036007165. The registered LTD company has been run by 2 directors: Andrea Ruth Taylor - an active director whose contract began on 30 Apr 2003,
John Edward Taylor - an active director whose contract began on 30 Apr 2003.
According to BizDb's information (last updated on 28 Apr 2024), the company uses 1 address: 3540 Fairlie-Tekapo Highway, Lake Tekapo 7945, Lake Tekapo, 7945 (category: registered, physical).
Up to 16 Jun 2022, Morelea Farm Experience Limited had been using 80 Lakeside Drive, Lake Tekapo as their registered address.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Taylor, Andrea Ruth (an individual) located at Lake Tekapo postcode 7999.
Then there is a group that consists of 4 shareholders, holds 98% shares (exactly 980 shares) and includes
Taylor, Benjamin Edward - located at Rd 5, Swannanoa,
Taylor, Andrea Ruth - located at Lake Tekapo,
Taylor, John Edward - located at Lake Tekapo.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Taylor, John Edward, located at Lake Tekapo (an individual).

Addresses

Principal place of activity

80 Lakeside Drive, Lake Tekapo, 7999 New Zealand


Previous addresses

Address: 80 Lakeside Drive, Lake Tekapo, 7999 New Zealand

Registered & physical address used from 08 Jul 2021 to 16 Jun 2022

Address: 5 Lakeside Drive, Lake Tekapo, 7999 New Zealand

Registered & physical address used from 22 Jan 2019 to 08 Jul 2021

Address: 278 Allandale Road, Fairlie, 7987 New Zealand

Registered & physical address used from 21 Jan 2016 to 22 Jan 2019

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

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

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

Registered & physical address used from 04 Sep 2013 to 01 Apr 2014

Address: 39 George Street, Timaru, 7910 New Zealand

Registered address used from 26 Jul 2011 to 04 Sep 2013

Address: 39 George Street, Timaru, 7910 New Zealand

Physical address used from 09 Aug 2010 to 04 Sep 2013

Address: 39 George Street, Timaru, 7910 New Zealand

Registered address used from 09 Aug 2010 to 26 Jul 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 24 Jul 2009 to 09 Aug 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 30 Apr 2003 to 24 Jul 2009

Contact info
64 27 2982712
Phone
morelea@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Taylor, Andrea Ruth Lake Tekapo
7999
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Taylor, Benjamin Edward Rd 5
Swannanoa
7475
New Zealand
Individual Taylor, Andrea Ruth Lake Tekapo
7999
New Zealand
Individual Taylor, John Edward Lake Tekapo
7999
New Zealand
Individual Christie, Julia Mary Rd 4
Christchurch
7674
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Taylor, John Edward Lake Tekapo
7999
New Zealand
Directors

Andrea Ruth Taylor - Director

Appointment date: 30 Apr 2003

Address: Lake Tekapo, 7999 New Zealand

Address used since 30 Jun 2021

Address: Rd 17, Fairlie 7987, New Zealand

Address used since 17 Jul 2009

Address: Lake Tekapo, 7999 New Zealand

Address used since 01 Jul 2019


John Edward Taylor - Director

Appointment date: 30 Apr 2003

Address: Lake Tekapo, 7999 New Zealand

Address used since 30 Jun 2021

Address: Rd 17, Fairlie 7987, New Zealand

Address used since 17 Jul 2009

Address: Lake Tekapo, 7999 New Zealand

Address used since 01 Jul 2019