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Erena Farm Limited

Type: NZ Limited Company (Ltd)
9429036208616
NZBN
1262158
Company Number
Registered
Company Status
084024686
GST Number
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
156 Broadway
Matamata 3400
New Zealand
Registered & physical & service address used since 10 Aug 2022

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.

Addresses

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

Contact info
64 7 8887049
29 Nov 2018 Phone
terry@magillearl.co.nz
29 Nov 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 1200
Individual Magill, Terrence Michael Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Matamata

New Zealand
Individual Magill, Susan Jane R D 2
Tirau

New Zealand
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Matamata

New Zealand
Directors

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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