Erena Farm Limited, a registered company, was started on 06 Dec 2002. 9429036208616 is the number it was issued. "Farm animal investment (not actively farming)" (ANZSIC L662065) is how the company was categorised. This company has been supervised by 3 directors: Terrence Michael Magill - an active director whose contract started on 06 Dec 2002,
Conan Patrick Magill - an inactive director whose contract started on 23 Feb 2017 and was terminated on 25 Nov 2018,
Susan Jane Magill - an inactive director whose contract started on 06 Dec 2002 and was terminated on 28 Jun 2013.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 156 Broadway, Matamata, 3400 (category: registered, physical).
Erena Farm Limited had been using 101 Arawa Street, Matamata as their registered address until 10 Aug 2022.
One entity owns all company shares (exactly 1200 shares) - Magill, Terrence Michael - located at 3400, Matamata, Matamata.
Previous addresses
Address: 101 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 16 Sep 2021 to 10 Aug 2022
Address: 26a Brown Road, Rd 2, Tirau, 3485 New Zealand
Registered & physical address used from 21 Jul 2017 to 16 Sep 2021
Address: 206 Somerville Road, Rd 2, Tirau, 3485 New Zealand
Registered & physical address used from 14 Aug 2015 to 21 Jul 2017
Address: 421 Harwoods Road, R D 2, Tirau New Zealand
Registered & physical address used from 03 Oct 2006 to 14 Aug 2015
Address: 26 Brown Road, Rd2, Tirau
Physical & registered address used from 17 Aug 2004 to 03 Oct 2006
Address: 424 Te Poi South Road, Rd3, Matamata
Physical address used from 15 Aug 2003 to 17 Aug 2004
Address: 424 Te Poi South Road, Rd3, Matamata
Registered address used from 04 Aug 2003 to 17 Aug 2004
Address: 28 Tainui Street, Matamata
Registered address used from 06 Dec 2002 to 04 Aug 2003
Address: 28 Tainui Street, Matamata
Physical address used from 06 Dec 2002 to 15 Aug 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Magill, Terrence Michael |
Matamata Matamata 3400 New Zealand |
06 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata New Zealand |
02 Jul 2013 - 17 Oct 2018 |
Individual | Magill, Susan Jane |
R D 2 Tirau New Zealand |
06 Dec 2002 - 02 Jul 2013 |
Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata New Zealand |
02 Jul 2013 - 17 Oct 2018 |
Terrence Michael Magill - Director
Appointment date: 06 Dec 2002
Address: Matamata, Matamata, 3400 New Zealand
Address used since 02 Aug 2022
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 01 Jul 2017
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 06 Aug 2015
Conan Patrick Magill - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 25 Nov 2018
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 23 Feb 2017
Susan Jane Magill - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 28 Jun 2013
Address: R D 2, Tirau,
Address used since 26 Sep 2006
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