Monteith Farms 2003 Limited, a registered company, was incorporated on 06 Sep 2002. 9429036374373 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Wayne Robert Monteith - an active director whose contract began on 06 Sep 2002,
Anne Maree Elizabeth Monteith - an active director whose contract began on 06 Sep 2002,
Jason Wayne Monteith - an inactive director whose contract began on 06 Sep 2002 and was terminated on 16 Mar 2020.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical).
Monteith Farms 2003 Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 04 Aug 2021.
A total of 100000 shares are issued to 7 shareholders (6 groups). The first group consists of 9950 shares (9.95 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4000 shares (4 per cent). Finally the third share allocation (100 shares 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 Apr 2020 to 04 Aug 2021
Address #2: 337 Matakawau Road, Rd 4, Awhitu, 2684 New Zealand
Registered & physical address used from 19 Feb 2020 to 09 Apr 2020
Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 15 Apr 2016 to 19 Feb 2020
Address #4: Matakawau Road, Rd4, Waiuku New Zealand
Physical & registered address used from 24 Oct 2007 to 15 Apr 2016
Address #5: 14 Ocean View Road, Port Waikato, Rd5, Tuakau
Registered & physical address used from 06 Sep 2002 to 24 Oct 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9950 | |||
Director | Monteith, Wayne Robert |
Rd 4 Waiuku 2684 New Zealand |
01 Apr 2020 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Monteith, Derek John |
Rd 4 Waiuku 2684 New Zealand |
01 Sep 2005 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Dalgety, Kylie Maree |
Rd 4 Waiuku 2684 New Zealand |
11 Aug 2009 - |
Shares Allocation #4 Number of Shares: 9950 | |||
Director | Monteith, Anne Maree Elizabeth |
Rd 4 Waiuku 2684 New Zealand |
01 Apr 2020 - |
Shares Allocation #5 Number of Shares: 4000 | |||
Individual | Monteith, Zane Robert |
Springlands Blenheim 7201 New Zealand |
01 Sep 2005 - |
Shares Allocation #6 Number of Shares: 72000 | |||
Director | Monteith, Wayne Robert |
Rd 4 Waiuku 2684 New Zealand |
01 Apr 2020 - |
Director | Monteith, Anne Maree Elizabeth |
Rd 4 Waiuku 2684 New Zealand |
01 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Monteith, Anne Maree Elizabeth |
Matakawau Rd4, Waiuku |
06 Sep 2002 - 01 Sep 2005 |
Individual | Monteith, Zane Robert |
Matakawau Rd4, Waiuku |
06 Sep 2002 - 01 Sep 2005 |
Individual | Monteith, Jason Wayne |
Rd4 Waiuku New Zealand |
06 Sep 2002 - 01 Apr 2020 |
Individual | Monteith, Wayne Robert |
Rd4 Waiuku New Zealand |
06 Sep 2002 - 01 Apr 2020 |
Individual | Monteith, Anne Maree Elizabeth |
Rd4 Waiuku New Zealand |
16 Oct 2007 - 01 Apr 2020 |
Wayne Robert Monteith - Director
Appointment date: 06 Sep 2002
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 03 Aug 2015
Anne Maree Elizabeth Monteith - Director
Appointment date: 06 Sep 2002
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 03 Aug 2015
Jason Wayne Monteith - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 16 Mar 2020
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 03 Aug 2015
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