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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 28000 | |||
Individual | Bowen, Mark Ormond |
Rd 8 Nuhaka 4198 New Zealand |
08 Dec 1966 - |
Individual | Bowen, Katherine Mary |
Rd 8 Nuhaka 4198 New Zealand |
18 Apr 2011 - |
Entity (NZ Limited Company) | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 |
Napier New Zealand |
18 Apr 2011 - |
Shares Allocation #2 Number of Shares: 27700 | |||
Individual | Bowen, Anna |
Gisborne 4010 New Zealand |
23 Feb 2017 - |
Entity (NZ Limited Company) | Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 |
Hastings 4122 New Zealand |
13 Mar 2012 - |
Individual | Bowen, John David |
Mahia |
08 Dec 1966 - |
Individual | Bowen, Mark Ormond |
Rd 8 Nuhaka 4198 New Zealand |
08 Dec 1966 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Bowen, Anna |
Gisborne 4010 New Zealand |
23 Feb 2017 - |
Entity (NZ Limited Company) | Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 |
Hastings 4122 New Zealand |
13 Mar 2012 - |
Individual | Bowen, Mark Ormond |
Mahia |
08 Dec 1966 - |
Individual | Bowen, John David |
Mahia |
08 Dec 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawksworth, John |
Gisborne |
08 Dec 1966 - 23 Feb 2017 |
Individual | Dennehy, Peter John |
Hastings |
24 Feb 2004 - 27 Jun 2010 |
Individual | Bowen, Richard Ormond |
Mahia Wairoa |
08 Dec 1966 - 18 Apr 2011 |
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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