Madretsma Farms Limited was started on 16 Oct 1986 and issued an NZ business identifier of 9429039678065. The registered LTD company has been supervised by 3 directors: Karyn Diepgrond - an active director whose contract began on 09 Mar 2022,
Jacoba Antonia Diepgrond - an inactive director whose contract began on 15 Sep 1987 and was terminated on 09 Mar 2022,
Jan Diepgrond - an inactive director whose contract began on 15 Sep 1987 and was terminated on 19 Oct 2011.
As stated in our data (last updated on 10 Jun 2025), the company uses 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (types include: registered, physical).
Until 22 Jun 2020, Madretsma Farms Limited had been using 52 High Street, Waipawa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Diepgrond, Karyn (an individual) located at Rd 5, Feilding postcode 4775.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Diepgrond, Jacoba Antonia - located at Feilding.
Previous address
Address #1: 52 High Street, Waipawa New Zealand
Registered address used from 26 Jun 1997 to 22 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Diepgrond, Karyn |
Rd 5 Feilding 4775 New Zealand |
29 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Diepgrond, Jacoba Antonia |
Feilding |
16 Oct 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diepgrond, Jan |
Feilding |
16 Oct 1986 - 14 Feb 2012 |
Karyn Diepgrond - Director
Appointment date: 09 Mar 2022
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 09 Mar 2022
Jacoba Antonia Diepgrond - Director (Inactive)
Appointment date: 15 Sep 1987
Termination date: 09 Mar 2022
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 16 Feb 2016
Jan Diepgrond - Director (Inactive)
Appointment date: 15 Sep 1987
Termination date: 19 Oct 2011
Address: Fielding,
Address used since 15 Sep 1987
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