Maranatha Farms Limited was launched on 29 May 2001 and issued an NZ business identifier of 9429036913251. The registered LTD company has been managed by 5 directors: Peter John Gibbs - an active director whose contract started on 29 May 2001,
Shirley Doreen Gibbs - an active director whose contract started on 29 May 2001,
Elisha Matthew Gibbs - an active director whose contract started on 29 Apr 2009,
Natasha Louise Gibbs - an active director whose contract started on 29 Apr 2009,
Timothy Peter Rueben Gibbs - an inactive director whose contract started on 29 May 2001 and was terminated on 21 Apr 2004.
As stated in BizDb's data (last updated on 09 Mar 2024), this company registered 1 address: 311 Mangawhero Road, Rd 3, Patetonga, 3373 (category: registered, service).
Until 11 Feb 2020, Maranatha Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Gibbs, Elisha Matthew (an individual) located at Rd 3, Patetonga postcode 3373.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Gibbs, Natasha Louise - located at Rd 3, Patetonga.
The 3rd share allotment (45 shares, 45%) belongs to 1 entity, namely:
Gibbs, Peter John, located at Matamata, Matamata (an individual).
Previous addresses
Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 04 Apr 2019 to 11 Feb 2020
Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 05 Mar 2009 to 04 Apr 2019
Address #3: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata
Registered & physical address used from 16 Mar 2006 to 05 Mar 2009
Address #4: Holloway & Harris Ltd, Chartered Accountants, 14 Tui Street, Matamata
Registered & physical address used from 29 May 2001 to 16 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Gibbs, Elisha Matthew |
Rd 3 Patetonga 3373 New Zealand |
26 May 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Gibbs, Natasha Louise |
Rd 3 Patetonga 3373 New Zealand |
26 May 2009 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Gibbs, Peter John |
Matamata Matamata 3400 New Zealand |
29 May 2001 - |
| Shares Allocation #4 Number of Shares: 45 | |||
| Individual | Gibbs, Shirley Doreen |
Matamata Matamata 3400 New Zealand |
29 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbs, Timothy Peter Rueben |
R D 3 Matamata |
29 May 2001 - 31 Mar 2006 |
Peter John Gibbs - Director
Appointment date: 29 May 2001
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Mar 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Apr 2014
Shirley Doreen Gibbs - Director
Appointment date: 29 May 2001
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Mar 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Apr 2014
Elisha Matthew Gibbs - Director
Appointment date: 29 Apr 2009
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 26 Mar 2015
Address: Rd 3, Patetonga, 3373 New Zealand
Address used since 13 Mar 2018
Natasha Louise Gibbs - Director
Appointment date: 29 Apr 2009
Address: Rd 3, Patetonga, 3373 New Zealand
Address used since 13 Mar 2018
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 26 Mar 2015
Timothy Peter Rueben Gibbs - Director (Inactive)
Appointment date: 29 May 2001
Termination date: 21 Apr 2004
Address: R D 3, Matamata,
Address used since 29 May 2001
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