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Mardun Farms Limited

Type: NZ Limited Company (Ltd)
9429038277931
NZBN
817508
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 07 Jan 2022

Mardun Farms Limited, a registered company, was incorporated on 02 Aug 1996. 9429038277931 is the number it was issued. The company has been supervised by 5 directors: Ian William Harvey - an active director whose contract started on 22 Dec 2009,
Kaye Sandra Harvey - an inactive director whose contract started on 22 Dec 2009 and was terminated on 17 Apr 2021,
James Nelson Harvey - an inactive director whose contract started on 31 Mar 1997 and was terminated on 30 Jan 2010,
Deborah Jean Harvey - an inactive director whose contract started on 02 Aug 1996 and was terminated on 22 Dec 2009,
Heather Marshall - an inactive director whose contract started on 02 Aug 1996 and was terminated on 31 Mar 1997.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Mardun Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 07 Jan 2022.
Previous names for the company, as we managed to find at BizDb, included: from 02 Aug 1996 to 22 Dec 2009 they were named Marvel Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Harvey, Ian William - located at 3400, Matamata, Matamata.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 25 May 2021 to 07 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 13 Aug 2013 to 25 May 2021

Address: 55 Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 18 Aug 2011 to 13 Aug 2013

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical & registered address used from 17 Aug 2010 to 18 Aug 2011

Address: 386 Rawhiti Road, Rd2 Te Aroha 3392 New Zealand

Physical address used from 05 Feb 2010 to 17 Aug 2010

Address: 42, Moorhouse Str, Morrinsville, Cooper, Aitken & Partners Ltd New Zealand

Registered address used from 26 Jan 2010 to 17 Aug 2010

Address: 10 Holden Avenue, Rotorua

Registered address used from 11 Apr 2000 to 26 Jan 2010

Address: 10 Holden Avenue, Rotorua

Physical address used from 02 Aug 1996 to 05 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Harvey, Ian William Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Kaye Sandra Rd 2
Morrinsville
3372
New Zealand
Individual Harvey, James Nelson Rotorua
Directors

Ian William Harvey - Director

Appointment date: 22 Dec 2009

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Jun 2023

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 25 Aug 2017

Address: R D 2, Morrinsville, 3372 New Zealand

Address used since 01 Jun 2013


Kaye Sandra Harvey - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 17 Apr 2021

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 25 Aug 2017

Address: R D 2, Morrinsville, 3372 New Zealand

Address used since 01 Jun 2013


James Nelson Harvey - Director (Inactive)

Appointment date: 31 Mar 1997

Termination date: 30 Jan 2010

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 26 Aug 2009


Deborah Jean Harvey - Director (Inactive)

Appointment date: 02 Aug 1996

Termination date: 22 Dec 2009

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 26 Aug 2009


Heather Marshall - Director (Inactive)

Appointment date: 02 Aug 1996

Termination date: 31 Mar 1997

Address: Rotorua,

Address used since 02 Aug 1996

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