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Mahia Farm Limited

Type: NZ Limited Company (Ltd)
9429040226330
NZBN
162322
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 31 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Mahia Farm Limited, a registered company, was started on 08 Dec 1966. 9429040226330 is the number it was issued. This company has been supervised by 3 directors: Mark Ormond Bowen - an active director whose contract started on 07 Mar 2012,
Richard Ormond Bowen - an inactive director whose contract started on 28 Jan 1990 and was terminated on 21 Apr 2013,
Ernest James Williams - an inactive director whose contract started on 28 Jan 1990 and was terminated on 06 Mar 2000.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Mahia Farm Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 01 Nov 2023.
A total of 55900 shares are issued to 11 shareholders (3 groups). The first group is comprised of 28000 shares (50.09 per cent) held by 3 entities. There is also a second group which includes 4 shareholders in control of 27700 shares (49.55 per cent). Finally we have the 3rd share allotment (200 shares 0.36 per cent) made up of 4 entities.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 31 Oct 2019 to 01 Nov 2023

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 22 Mar 2016 to 31 Oct 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 07 Feb 2013 to 22 Mar 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 29 Jan 2013 to 22 Mar 2016

Address #5: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 08 Mar 2011 to 29 Jan 2013

Address #6: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 08 Mar 2011 to 07 Feb 2013

Address #7: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 25 Feb 2009 to 08 Mar 2011

Address #8: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 02 Mar 2007 to 25 Feb 2009

Address #9: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 05 Mar 2005 to 02 Mar 2007

Address #10: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 05 Mar 2005

Address #11: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #12: Same As Registered Office

Physical address used from 17 Feb 1992 to 05 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 55900

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28000
Individual Bowen, Mark Ormond Rd 8
Nuhaka
4198
New Zealand
Individual Bowen, Katherine Mary Rd 8
Nuhaka
4198
New Zealand
Entity (NZ Limited Company) Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Napier

New Zealand
Shares Allocation #2 Number of Shares: 27700
Individual Bowen, Anna Gisborne
4010
New Zealand
Entity (NZ Limited Company) Bay Cities Trustee Company Limited
Shareholder NZBN: 9429038204074
Hastings
4122
New Zealand
Individual Bowen, John David Mahia
Individual Bowen, Mark Ormond Rd 8
Nuhaka
4198
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Bowen, Anna Gisborne
4010
New Zealand
Entity (NZ Limited Company) Bay Cities Trustee Company Limited
Shareholder NZBN: 9429038204074
Hastings
4122
New Zealand
Individual Bowen, Mark Ormond Mahia
Individual Bowen, John David Mahia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawksworth, John Gisborne
Individual Dennehy, Peter John Hastings
Individual Bowen, Richard Ormond Mahia
Wairoa
Directors

Mark Ormond Bowen - Director

Appointment date: 07 Mar 2012

Address: Rd 8, Nuhaka, 4198 New Zealand

Address used since 07 Mar 2012


Richard Ormond Bowen - Director (Inactive)

Appointment date: 28 Jan 1990

Termination date: 21 Apr 2013

Address: Mahia, Wairoa,

Address used since 28 Jan 1990


Ernest James Williams - Director (Inactive)

Appointment date: 28 Jan 1990

Termination date: 06 Mar 2000

Address: Havelock North,

Address used since 28 Jan 1990

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