Mahakirau Hills Farm Limited was incorporated on 26 Apr 1979 and issued a number of 9429040047027. This registered LTD company has been supervised by 9 directors: Karl Arnold Bernhard - an active director whose contract started on 14 Feb 1991,
Debra Scobie - an active director whose contract started on 14 Feb 1991,
Terry Ronald Williger - an active director whose contract started on 19 Feb 1991,
Michael Walter Nash - an active director whose contract started on 19 Feb 1991,
Mark Terry Harper - an active director whose contract started on 19 Feb 2013.
As stated in our database (updated on 15 Nov 2021), the company filed 1 address: 5 Monk Street, Whitianga, 3510 (category: registered, physical).
Up until 23 May 2013, Mahakirau Hills Farm Limited had been using C/-Business One Limited, Chartered Accountants, 26A Albert Street, Whitianga as their physical address.
A total of 2000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 195 shares are held by 1 entity, namely:
Scott Driver (an individual) located at Rd1, Whitianga postcode 3591.
The second group consists of 1 shareholder, holds 2.5% shares (exactly 50 shares) and includes
Terry Williger - located at Rd 1, Whitianga.
The 3rd share allotment (190 shares, 9.5%) belongs to 1 entity, namely:
Mark Harper, located at Green Island, Dunedin (an individual).
Previous addresses
Address: C/-business One Limited, Chartered Accountants, 26a Albert Street, Whitianga New Zealand
Physical & registered address used from 09 Mar 2010 to 23 May 2013
Address: 26a Albert Street, Whitianga
Registered & physical address used from 09 Mar 2006 to 09 Mar 2010
Address: M Slade Chartered Accountant, 57 Albert Street, Whitianga
Registered address used from 29 Mar 2000 to 09 Mar 2006
Address: 57 Albert Street, Whitianga
Physical address used from 18 Jun 1997 to 09 Mar 2006
Address: 309 Road, R D, Whitianga
Registered address used from 21 Apr 1994 to 29 Mar 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 19 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 195 | |||
| Individual | Scott Driver |
Rd1 Whitianga 3591 New Zealand |
26 Apr 1979 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Terry Ronald Williger |
Rd 1 Whitianga 3591 New Zealand |
26 Apr 1979 - |
| Shares Allocation #3 Number of Shares: 190 | |||
| Individual | Mark Terry Harper |
Green Island Dunedin 9018 New Zealand |
20 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 390 | |||
| Individual | Debra Scobie |
Rd1 Whitianga 3591 New Zealand |
26 Apr 1979 - |
| Shares Allocation #5 Number of Shares: 785 | |||
| Individual | Karl Arnold Bernhard |
Whitianga Whitianga 3510 New Zealand |
26 Apr 1979 - |
| Shares Allocation #6 Number of Shares: 390 | |||
| Individual | Michael Walter Nash |
Rd1 Whitianga 3591 New Zealand |
26 Apr 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Terrence Evan Harper |
Central Otago New Zealand |
26 Apr 1979 - 20 Nov 2013 |
Karl Arnold Bernhard - Director
Appointment date: 14 Feb 1991
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 26 Feb 2016
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 22 Feb 2018
Debra Scobie - Director
Appointment date: 14 Feb 1991
Address: Rd1, Whitianga, 3591 New Zealand
Address used since 26 Feb 2016
Terry Ronald Williger - Director
Appointment date: 19 Feb 1991
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 26 Feb 2016
Michael Walter Nash - Director
Appointment date: 19 Feb 1991
Address: Rd1, Whitianga, 3591 New Zealand
Address used since 26 Feb 2016
Mark Terry Harper - Director
Appointment date: 19 Feb 2013
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 19 Feb 2013
Terrence Evan Harper - Director (Inactive)
Appointment date: 19 Feb 1991
Termination date: 26 Jan 2013
Address: Central Otago,
Address used since 27 Feb 2009
Howard Ian Harper - Director (Inactive)
Appointment date: 19 Feb 1991
Termination date: 18 Jun 2007
Address: Whitianga,
Address used since 19 Feb 1991
Cornelia Johana Adriana Maria Harper - Director (Inactive)
Appointment date: 19 Feb 1991
Termination date: 05 Aug 2003
Address: Whitianga,
Address used since 19 Feb 1991
Michelle Carter - Director (Inactive)
Appointment date: 19 Feb 1991
Termination date: 16 Feb 1994
Address: Opotiki,
Address used since 19 Feb 1991
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