Te Maunga Farms Limited, a registered company, was incorporated on 12 May 1999. 9429037599270 is the business number it was issued. This company has been supervised by 4 directors: Andrew John Hardie - an active director whose contract started on 12 May 1999,
Helen Noeline Long - an active director whose contract started on 12 May 1999,
Reon James Stratford - an inactive director whose contract started on 12 May 1999 and was terminated on 10 Sep 2015,
Sandra Beatrice Stratford - an inactive director whose contract started on 12 May 1999 and was terminated on 10 Sep 2015.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 6 Gordon Street, Dannevirke, 4930 (registered address),
569 Maunga Road, Rd 6, Dannevirke, 4976 (physical address),
569 Maunga Road, Rd 6, Dannevirke, 4976 (service address).
Te Maunga Farms Limited had been using 6 Gordon Street, Dannevirke as their registered address up to 21 Sep 2021.
A total of 500000 shares are issued to 7 shareholders (4 groups). The first group consists of 374000 shares (74.8 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 125000 shares (25 per cent). Lastly we have the next share allotment (500 shares 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 6 Gordon Street, Dannevirke New Zealand
Registered address used from 21 Aug 2007 to 21 Sep 2021
Address #2: Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke
Registered address used from 03 Oct 2003 to 21 Aug 2007
Address #3: 569 Maunga Road, Raumati, R D 6, Dannevirke
Registered address used from 25 Aug 2000 to 03 Oct 2003
Address #4: 569 Maunga Road, Raumati, R D 6, Dannevirke
Registered address used from 12 Apr 2000 to 25 Aug 2000
Address #5: 569 Maunga Road, Raumati, R D 6, Dannevirke New Zealand
Physical address used from 12 May 1999 to 21 Sep 2021
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 374000 | |||
Individual | Lansdown, Nicholas Edward |
Dannevirke 4973 New Zealand |
09 Sep 2004 - |
Individual | Hardie, Andrew John |
Rd 6 Dannevirke 4976 New Zealand |
09 Sep 2004 - |
Individual | Long, Helen Noeline |
Rd 6 Dannevirke 4976 New Zealand |
09 Sep 2004 - |
Shares Allocation #2 Number of Shares: 125000 | |||
Individual | Hardie, Andrew John |
Rd 6 Dannevirke 4976 New Zealand |
09 Sep 2004 - |
Individual | Long, Helen Noeline |
Rd 6 Dannevirke 4976 New Zealand |
12 May 1999 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Hardie, Andrew John |
Rd 6 Dannevirke 4976 New Zealand |
12 May 1999 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Long, Helen Noeline |
Rd 6 Dannevirke 4976 New Zealand |
12 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stratford, Sandra Beatrice |
Raumati Beach Kapiti Coast New Zealand |
12 May 1999 - 21 Sep 2015 |
Individual | Stratford, Reon James |
Raumati Beach Kapiti Coast New Zealand |
12 May 1999 - 21 Sep 2015 |
Individual | Stratford, James R |
R D 2 Danniverke |
12 May 1999 - 09 Sep 2004 |
Individual | Stratford, Wendy M |
R D 2 Dannevirke |
12 May 1999 - 09 Sep 2004 |
Andrew John Hardie - Director
Appointment date: 12 May 1999
Address: R D 6, Dannevirke, 4976 New Zealand
Address used since 21 Jul 2015
Address: Rd 6, Dannevirke, 4976 New Zealand
Address used since 08 Sep 2017
Helen Noeline Long - Director
Appointment date: 12 May 1999
Address: R D 6, Dannevirke, 4976 New Zealand
Address used since 21 Jul 2015
Address: Rd 6, Dannevirke, 4976 New Zealand
Address used since 08 Sep 2017
Reon James Stratford - Director (Inactive)
Appointment date: 12 May 1999
Termination date: 10 Sep 2015
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Sep 2009
Sandra Beatrice Stratford - Director (Inactive)
Appointment date: 12 May 1999
Termination date: 10 Sep 2015
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Sep 2009
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