Motunau Farms Limited, a registered company, was registered on 22 Aug 1978. 9429040049465 is the number it was issued. The company has been supervised by 5 directors: Lindsey Helen Blair - an active director whose contract began on 20 Jun 1986,
Lindsey Helen Hall - an active director whose contract began on 20 Jun 1986,
William David Laurence Cooper - an inactive director whose contract began on 22 Dec 2005 and was terminated on 08 Jan 2021,
Stephen De Falsey Phillips - an inactive director whose contract began on 20 Jun 1986 and was terminated on 07 Feb 2006,
John Craig Wallace - an inactive director whose contract began on 20 Jun 1986 and was terminated on 22 Dec 2005.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (types include: registered, physical).
Motunau Farms Limited had been using C/- Waitangai Farm, Ngapuke Road, R D 4, Tauamrunui as their registered address until 22 Mar 2006.
A total of 50000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 24500 shares (49 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 25500 shares (51 per cent).
Previous addresses
Address: C/- Waitangai Farm, Ngapuke Road, R D 4, Tauamrunui
Registered address used from 28 Jul 2003 to 22 Mar 2006
Address: C/- Waitangi Farm, Ngapuke Road, R D 4, Taumarunui
Physical address used from 28 Jul 2003 to 22 Mar 2006
Address: C/o Waitangi Farm, Ngapuke Road, R D 4, Taumaranui
Physical & registered address used from 01 Jul 1997 to 28 Jul 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 22 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24500 | |||
| Director | Blair, Lindsey Helen |
Rd 2 Taumarunui 3992 New Zealand |
30 Jun 2021 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
15 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 25500 | |||
| Director | Blair, Lindsey Helen |
Rd 2 Taumarunui 3992 New Zealand |
30 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Lindsey Helen |
R. D. 4 Taumarunui New Zealand |
15 Mar 2006 - 30 Jun 2021 |
| Individual | Wallace, John Craig |
Taumarunui |
22 Aug 1978 - 15 Mar 2006 |
| Individual | Cooper, William David Laurence |
Petone New Zealand |
15 Mar 2006 - 30 Jun 2021 |
| Individual | Hall, Lindsey Helen |
R D 4 Taumarunui New Zealand |
22 Aug 1978 - 30 Jun 2021 |
| Individual | Hall, Lindsey Helen |
R. D. 4 Taumarunui New Zealand |
15 Mar 2006 - 30 Jun 2021 |
| Individual | Cooper, William David Laurence |
Petone New Zealand |
15 Mar 2006 - 30 Jun 2021 |
| Individual | Phillips, Stephen De Falsay |
York Bay Wellington |
22 Aug 1978 - 15 Mar 2006 |
| Individual | Blair, Lindsay Helen |
R D 4 Taumarunui |
22 Aug 1978 - 15 Mar 2006 |
Lindsey Helen Blair - Director
Appointment date: 20 Jun 1986
Address: Rd 2, Taumarunui, 3992 New Zealand
Address used since 22 Jul 2023
Address: R D 4, Taumarunui, 3994 New Zealand
Address used since 23 Jul 2015
Lindsey Helen Hall - Director
Appointment date: 20 Jun 1986
Address: R D 4, Taumarunui, 3994 New Zealand
Address used since 23 Jul 2015
William David Laurence Cooper - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 08 Jan 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 23 Jul 2015
Stephen De Falsey Phillips - Director (Inactive)
Appointment date: 20 Jun 1986
Termination date: 07 Feb 2006
Address: York Bay, Wellington,
Address used since 20 Jun 1986
John Craig Wallace - Director (Inactive)
Appointment date: 20 Jun 1986
Termination date: 22 Dec 2005
Address: Taumarunui,
Address used since 20 Jun 1986
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