Morven Farm Pukerimu Limited was started on 14 Mar 1956 and issued an NZBN of 9429040140070. The registered LTD company has been managed by 5 directors: John Allan Fisher - an active director whose contract began on 18 Jan 2021,
Mark Douglas Fisher - an active director whose contract began on 01 Aug 2021,
Margaret Ann Fisher - an inactive director whose contract began on 15 Oct 2002 and was terminated on 13 Jun 2021,
Douglas Campbell Fisher - an inactive director whose contract began on 01 Feb 1993 and was terminated on 15 Oct 2002,
Ronald Walter Fisher - an inactive director whose contract began on 21 May 1991 and was terminated on 03 Sep 1997.
According to our information (last updated on 31 Mar 2024), the company registered 1 address: 68 Street Queen Street, Cambridge, 3434 (types include: registered, physical).
Until 30 Mar 2015, Morven Farm Pukerimu Limited had been using 177 Victoria Street, Cambridge as their physical address.
A total of 13200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 3010 shares are held by 1 entity, namely:
Mark D Fisher As Executor For Estate Of Margaret Anne Fisher (an other) located at Cambridge, Cambridge postcode 3434.
Another group consists of 1 shareholder, holds 77.2 per cent shares (exactly 10190 shares) and includes
Mark D Fisher As Executor Of Estate Of Douglas C Fisher - located at Cambridge, Cambridge.
Previous addresses
Address: 177 Victoria Street, Cambridge, 3434 New Zealand
Physical & registered address used from 20 May 2013 to 30 Mar 2015
Address: 26 Duke Street, Cambridge New Zealand
Registered address used from 25 Mar 1999 to 20 May 2013
Address: 26 - 28 Duke Street, Cambridge
Registered address used from 25 Mar 1999 to 25 Mar 1999
Address: 26 Duke Street, Cambridge New Zealand
Physical address used from 01 Jul 1997 to 20 May 2013
Address: 26 - 28 Duke Street, Cambridge
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Mitchell Lorigan, 18 Dick Street, Cambridge
Registered address used from 29 Jun 1996 to 25 Mar 1999
Address: C/o R B Lorigan, Duke St, Cambridge
Registered address used from 29 Mar 1994 to 29 Jun 1996
Basic Financial info
Total number of Shares: 13200
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3010 | |||
Other (Other) | Mark D Fisher As Executor For Estate Of Margaret Anne Fisher |
Cambridge Cambridge 3434 New Zealand |
25 Jan 2022 - |
Shares Allocation #2 Number of Shares: 10190 | |||
Other (Other) | Mark D Fisher As Executor Of Estate Of Douglas C Fisher |
Cambridge Cambridge 3434 New Zealand |
23 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Makgill, Simon Redding |
Trustees In The D C Fisher Estate) |
14 Mar 1956 - 24 Jan 2022 |
Individual | Fisher, Margaret Anne |
Trustees In The D C Fishter Estate) |
14 Mar 1956 - 24 Jan 2022 |
Individual | Fisher, Margaret Ann |
R D 1 Cambridge |
14 Mar 1956 - 23 Nov 2021 |
John Allan Fisher - Director
Appointment date: 18 Jan 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 18 Jan 2021
Mark Douglas Fisher - Director
Appointment date: 01 Aug 2021
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 01 Aug 2021
Margaret Ann Fisher - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 13 Jun 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 30 Mar 2010
Douglas Campbell Fisher - Director (Inactive)
Appointment date: 01 Feb 1993
Termination date: 15 Oct 2002
Address: R D 3, Cambridge,
Address used since 01 Feb 1993
Ronald Walter Fisher - Director (Inactive)
Appointment date: 21 May 1991
Termination date: 03 Sep 1997
Address: R.d.3, Cambridge,
Address used since 21 May 1991
Kerb Solutions Limited
68 Queen Street
Burgled Nz Limited
68 Queen Street
Harbour Investments Limited
68 Queen Street
Eastern Pacific Trading Limited
68 Queen Street
Boyle Gordon Research Limited
68 Queen Street
C&t Rural Delivery Limited
68 Queen Street