Power Farming Morrinsville Limited, a registered company, was started on 07 Jun 1950. 9429040147512 is the NZBN it was issued. This company has been run by 8 directors: Geoffrey John Maber - an active director whose contract began on 24 Apr 1991,
Richard Graeme Clarke - an active director whose contract began on 01 May 2017,
Kevin Robert Stowers - an inactive director whose contract began on 14 May 2008 and was terminated on 28 Jun 2019,
Russell Neil Brokenshire - an inactive director whose contract began on 02 Feb 2016 and was terminated on 30 Apr 2017,
Jeremy James Rickman - an inactive director whose contract began on 01 Oct 2010 and was terminated on 25 Mar 2013.
Last updated on 24 May 2025, our database contains detailed information about 1 address: 86 Thames St, Morrinsville, Morrinsville, 3300 (category: physical, service).
Power Farming Morrinsville Limited had been using 86 Thames St, Morrinsville, Morrinsville as their registered address up to 27 Mar 2019.
Previous aliases for this company, as we identified at BizDb, included: from 07 Jun 1950 to 01 Sep 2017 they were called Maber Motors Limited.
A total of 1500000 shares are allotted to 3 shareholders (2 groups). The first group includes 750000 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 750000 shares (50 per cent).
Previous addresses
Address: 86 Thames St, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 09 Jul 2010 to 27 Mar 2019
Address: 86 Thames St, Morrinsville New Zealand
Registered address used from 25 Jun 1997 to 09 Jul 2010
Address: 86 Thames Street, Morrinsville New Zealand
Physical address used from 25 Jun 1997 to 09 Jul 2010
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: March
Annual return last filed: 23 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750000 | |||
| Entity (NZ Limited Company) | Chambers Trustee 2023 Limited Shareholder NZBN: 9429051091163 |
Hamilton 3204 New Zealand |
02 Dec 2024 - |
| Individual | Clarke, Richard Graeme |
Hamilton East Hamilton 3216 New Zealand |
21 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 750000 | |||
| Entity (NZ Limited Company) | Power Farming Holdings Limited Shareholder NZBN: 9429040047126 |
Morrinsville Morrinsville 3300 New Zealand |
04 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nwm Trustees 159 Limited Shareholder NZBN: 9429047161368 Company Number: 7151293 |
Hamilton Central Hamilton 3204 New Zealand |
29 Jan 2019 - 02 Dec 2024 |
| Individual | Clarke, Loretta Gabrielle |
Beerescourt Hamilton 3200 New Zealand |
21 Jun 2017 - 29 Jan 2019 |
| Entity | Lewislegal Trustees 2016 Limited Shareholder NZBN: 9429042184805 Company Number: 5887809 |
Cambridge 3450 New Zealand |
21 Jun 2017 - 29 Jan 2019 |
| Entity | Mabtrac Limited Shareholder NZBN: 9429031189736 Company Number: 3306188 |
24 Nov 2011 - 28 Mar 2013 | |
| Individual | Brokenshire, Russell Neil |
Cambridge Cambridge 3434 New Zealand |
03 Feb 2016 - 01 May 2017 |
| Individual | Maber, Laurence Henry |
R D 4 Hamilton |
07 Jun 1950 - 22 Jul 2004 |
| Individual | Maber, Yvonne Mary |
R D 4 Hamilton |
07 Jun 1950 - 22 Jul 2004 |
| Entity | Lewislegal Trustees 2016 Limited Shareholder NZBN: 9429042184805 Company Number: 5887809 |
Cambridge 3450 New Zealand |
21 Jun 2017 - 29 Jan 2019 |
| Entity | Wtr Trustee (2015) Limited Shareholder NZBN: 9429041605691 Company Number: 5594109 |
03 Feb 2016 - 01 May 2017 | |
| Individual | Maber, Geoffrey John |
Hamilton |
07 Jun 1950 - 22 Jul 2004 |
| Entity | Mabtrac Limited Shareholder NZBN: 9429031189736 Company Number: 3306188 |
24 Nov 2011 - 28 Mar 2013 | |
| Entity | Wtr Trustee (2015) Limited Shareholder NZBN: 9429041605691 Company Number: 5594109 |
03 Feb 2016 - 01 May 2017 | |
| Individual | Clarke, Loretta Gabrielle |
Beerescourt Hamilton 3200 New Zealand |
21 Jun 2017 - 29 Jan 2019 |
| Individual | Maber, Linda Deslei |
Hamilton |
07 Jun 1950 - 22 Jul 2004 |
| Individual | Brokenshire, Jillian Brenda |
Cambridge Cambridge 3434 New Zealand |
03 Feb 2016 - 01 May 2017 |
Geoffrey John Maber - Director
Appointment date: 24 Apr 1991
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 02 Feb 2016
Richard Graeme Clarke - Director
Appointment date: 01 May 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 04 Feb 2019
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 May 2017
Kevin Robert Stowers - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 28 Jun 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 04 Jul 2014
Russell Neil Brokenshire - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 30 Apr 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 02 Feb 2016
Jeremy James Rickman - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 25 Mar 2013
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Oct 2010
Geoffrey Barry Shuker - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 25 Mar 2013
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 Oct 2010
Laurence Henry Maber - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 01 Apr 2008
Address: R D 4, Hamilton,
Address used since 22 Jul 2004
Yvonne Mary Maber - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 01 Apr 2008
Address: R D 4, Hamilton,
Address used since 22 Jul 2004
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