Mooi Farms Limited, a registered company, was incorporated on 12 Apr 2001. 9429036934942 is the number it was issued. This company has been supervised by 2 directors: Tania Roimata Vollebregt - an active director whose contract began on 12 Apr 2001,
David Laurentius Vollebregt - an active director whose contract began on 12 Apr 2001.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Mooi Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 18 Jun 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 21 Jun 2018 to 18 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 21 May 2015 to 21 Jun 2018
Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 23 Apr 2014 to 21 May 2015
Address: 190 Thames Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 11 Mar 2011 to 23 Apr 2014
Address: 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 30 Aug 2007 to 11 Mar 2011
Address: 78 Studholme Street, Morrinsville
Physical & registered address used from 12 Apr 2001 to 30 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Vollebregt, David Laurentius |
Rd1 Waitoa 3380 New Zealand |
22 Jan 2008 - |
Individual | Vollebregt, Tania Roimata |
Rd 1 Springdale 3380 New Zealand |
22 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vollebregt, David Laurentius |
Rd 1 Springdale 3380 New Zealand |
12 Apr 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vollebregt, Tania Roimata |
Rd 1 Springdale 3380 New Zealand |
12 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
22 Jan 2008 - 16 Apr 2014 | |
Entity | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 |
22 Jan 2008 - 16 Apr 2014 |
Tania Roimata Vollebregt - Director
Appointment date: 12 Apr 2001
Address: Rd 1, Springdale, 3380 New Zealand
Address used since 01 Jun 2019
Address: Waitoa, 3380 New Zealand
Address used since 03 Mar 2011
David Laurentius Vollebregt - Director
Appointment date: 12 Apr 2001
Address: Rd 1, Springdale, 3380 New Zealand
Address used since 01 Jun 2019
Address: R D 1, Waitoa, 3380 New Zealand
Address used since 11 Apr 2014
Eccs 2013 Limited
53-61 Whitaker Street
3141 Media Limited
53-61 Whitaker Street
Alpha Building Taranaki Limited
53-61 Whitaker Street
Balachraggan Farms Limited
53-61 Whitaker Street
A & J's Acres Limited
53-61 Whitaker Street
Baker Construction 2012 Limited
53-61 Whitaker Street