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Mount Clive Farm Limited

Type: NZ Limited Company (Ltd)
9429036672592
NZBN
1180201
Company Number
Registered
Company Status
Current address
143 Main Street
Pahiatua 4910
New Zealand
Registered & physical & service address used since 30 Nov 2016

Mount Clive Farm Limited was incorporated on 20 Dec 2001 and issued a number of 9429036672592. This registered LTD company has been supervised by 4 directors: Samuel George Robert Capes - an active director whose contract started on 01 Jun 2023,
Belinda Jane Capes - an active director whose contract started on 01 Jun 2023,
Dianne Alexandra Capes - an inactive director whose contract started on 20 Dec 2001 and was terminated on 01 Jun 2023,
Anthony Edward Capes - an inactive director whose contract started on 20 Dec 2001 and was terminated on 01 Jun 2023.
According to our database (updated on 06 Jun 2025), this company uses 1 address: 143 Main Street, Pahiatua, 4910 (types include: registered, physical).
Up to 30 Nov 2016, Mount Clive Farm Limited had been using 143 Main Street, Pahiatua as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 305 shares are held by 1 entity, namely:
Homefield Holdings Limited (an entity) located at Pahiatua postcode 4910.
The second group consists of 1 shareholder, holds 27.6 per cent shares (exactly 276 shares) and includes
Homefield Limited - located at Pahiatua.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Capes, Belinda Jane, located at Eketahuna (an individual).

Addresses

Previous addresses

Address: 143 Main Street, Pahiatua New Zealand

Registered address used from 05 Dec 2003 to 30 Nov 2016

Address: Mangaone Valley Road, Rongomai, Rd 4, Eketahuna New Zealand

Physical address used from 05 Dec 2003 to 30 Nov 2016

Address: C/- A.e.&d.a.capes, Mangaone Valley Road, Rongomai, Rd 4 Eket

Physical address used from 20 Dec 2001 to 05 Dec 2003

Address: C/- Currie Usherwood & Davey, 143 Main Street, Pahaitua

Registered address used from 20 Dec 2001 to 05 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 305
Entity (NZ Limited Company) Homefield Holdings Limited
Shareholder NZBN: 9429042434023
Pahiatua
4910
New Zealand
Shares Allocation #2 Number of Shares: 276
Entity (NZ Limited Company) Homefield Limited
Shareholder NZBN: 9429032716146
Pahiatua
4910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Capes, Belinda Jane Eketahuna
4993
New Zealand
Shares Allocation #4 Number of Shares: 418
Individual Capes, Samuel George Robert Eketahuna
4993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Capes, Dianne Alexandra Rd 4
Eketahuna
4993
New Zealand
Individual Capes, Anthony Edward Rd 4
Eketahuna
4993
New Zealand
Directors

Samuel George Robert Capes - Director

Appointment date: 01 Jun 2023

Address: Eketahuna, 4993 New Zealand

Address used since 01 Jun 2023


Belinda Jane Capes - Director

Appointment date: 01 Jun 2023

Address: Eketahuna, 4993 New Zealand

Address used since 01 Jun 2023


Dianne Alexandra Capes - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 01 Jun 2023

Address: Rd 4, Eketahuna, 4993 New Zealand

Address used since 18 Nov 2021

Address: Eketahuna, 4993 New Zealand

Address used since 01 Nov 2018

Address: Rongomai, Rd 4, Eketahuna, 4993 New Zealand

Address used since 26 Nov 2015


Anthony Edward Capes - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 01 Jun 2023

Address: Rd 4, Eketahuna, 4993 New Zealand

Address used since 18 Nov 2021

Address: Rongomai, Rd 4, Eketahuna, 4993 New Zealand

Address used since 26 Nov 2015

Address: Eketahuna, 4993 New Zealand

Address used since 01 Nov 2018

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