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Matakana River Farm Limited

Type: NZ Limited Company (Ltd)
9429037751791
NZBN
927574
Company Number
Registered
Company Status
Current address
497 Whitmore Road
Rd 6
Warkworth 0986
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Apr 2015
497 Whitmore Road
Rd 6
Warkworth 1948
New Zealand
Registered & physical & service address used since 14 Apr 2015

Matakana River Farm Limited, a registered company, was registered on 25 Sep 1998. 9429037751791 is the NZBN it was issued. The company has been managed by 2 directors: Clive Harrison - an active director whose contract started on 25 Sep 1998,
Richard Thomas Salisbury - an inactive director whose contract started on 25 Sep 1998 and was terminated on 25 Sep 1998.
Updated on 13 Feb 2024, our data contains detailed information about 1 address: 497 Whitmore Road, Rd 6, Warkworth, 1948 (type: registered, physical).
Matakana River Farm Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up until 14 Apr 2015.
A single entity controls all company shares (exactly 1000 shares) - Harrison, Clive - located at 1948, Rd 6, Warkworth.

Addresses

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jan 2012 to 14 Apr 2015

Address #2: Level 1, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 16 Jun 2011 to 16 Jan 2012

Address #3: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 10 May 2011 to 16 Jan 2012

Address #4: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 10 May 2011 to 16 Jun 2011

Address #5: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Registered & physical address used from 20 Jul 2010 to 10 May 2011

Address #6: D.p. Middleton, Chartered Accountant, 231 Rodney Street, Wellsford New Zealand

Registered address used from 13 Apr 2000 to 20 Jul 2010

Address #7: D.p. Middleton, Chartered Accountant, 231 Rodney Street, Wellsford

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #8: D.p. Middleton, Chartered Accountant, 231 Rodney Street, Wellsford New Zealand

Physical address used from 25 Sep 1998 to 20 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Harrison, Clive Rd 6
Warkworth
0986
New Zealand
Directors

Clive Harrison - Director

Appointment date: 25 Sep 1998

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 02 Apr 2015


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 25 Sep 1998

Termination date: 25 Sep 1998

Address: Matangi, Hamilton,

Address used since 25 Sep 1998

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