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Mararoa Farm Limited

Type: NZ Limited Company (Ltd)
9429036732906
NZBN
1169161
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Mar 2021

Mararoa Farm Limited, a registered company, was incorporated on 25 Oct 2001. 9429036732906 is the number it was issued. This company has been supervised by 2 directors: Heather Doris Dickson - an active director whose contract began on 25 Oct 2001,
John Eades Dickson - an inactive director whose contract began on 25 Oct 2001 and was terminated on 09 Nov 2022.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical).
Mararoa Farm Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address until 22 Mar 2021.
A total of 500 shares are allocated to 4 shareholders (4 groups). The first group consists of 50 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 175 shares (35%). Finally we have the next share allocation (50 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Nov 2017 to 22 Mar 2021

Address: 122 Woodward Road, Rd 2, Taupiri, 3792 New Zealand

Registered & physical address used from 25 Oct 2001 to 21 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dickson, Fiona Karen Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 175
Individual Dickson, Heather Doris R D 2
Taupiri
Shares Allocation #3 Number of Shares: 50
Individual Dickson, Catherine F Titirangi
Auckland
Shares Allocation #4 Number of Shares: 50
Individual Dickson, Julie Anne Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickson, John Eades R D 2
Taupiri
Directors

Heather Doris Dickson - Director

Appointment date: 25 Oct 2001

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 10 Nov 2009


John Eades Dickson - Director (Inactive)

Appointment date: 25 Oct 2001

Termination date: 09 Nov 2022

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 10 Nov 2009

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