Shortcuts

Monteith Farms 2003 Limited

Type: NZ Limited Company (Ltd)
9429036374373
NZBN
1232028
Company Number
Registered
Company Status
Current address
337 Matakawau Road
Rd 4
Awhitu 2684
New Zealand
Service & physical address used since 04 Aug 2021
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 04 Aug 2021
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 22 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9950
Director Monteith, Wayne Robert Rd 4
Waiuku
2684
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Monteith, Derek John Rd 4
Waiuku
2684
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Dalgety, Kylie Maree Rd 4
Waiuku
2684
New Zealand
Shares Allocation #4 Number of Shares: 9950
Director Monteith, Anne Maree Elizabeth Rd 4
Waiuku
2684
New Zealand
Shares Allocation #5 Number of Shares: 4000
Individual Monteith, Zane Robert Springlands
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 72000
Director Monteith, Wayne Robert Rd 4
Waiuku
2684
New Zealand
Director Monteith, Anne Maree Elizabeth Rd 4
Waiuku
2684
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monteith, Anne Maree Elizabeth Matakawau
Rd4, Waiuku
Individual Monteith, Zane Robert Matakawau
Rd4, Waiuku
Individual Monteith, Jason Wayne Rd4
Waiuku

New Zealand
Individual Monteith, Wayne Robert Rd4
Waiuku

New Zealand
Individual Monteith, Anne Maree Elizabeth Rd4
Waiuku

New Zealand
Directors

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

Nearby companies