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Madretsma Farms Limited

Type: NZ Limited Company (Ltd)
9429039678065
NZBN
322502
Company Number
Registered
Company Status
Current address
Same As Registered Office New Zealand
Service & physical address used since 01 Jul 1997
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered address used since 22 Jun 2020

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.

Addresses

Previous address

Address #1: 52 High Street, Waipawa New Zealand

Registered address used from 26 Jun 1997 to 22 Jun 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Diepgrond, Karyn Rd 5
Feilding
4775
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Diepgrond, Jacoba Antonia Feilding

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diepgrond, Jan Feilding
Directors

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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