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 09 May 2025, 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: 27 Feb 2025
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 |
308 Queen Street East 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 | |||
| Entity (NZ Limited Company) | Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 |
308 Queen Street East Hastings 4122 New Zealand |
13 Mar 2012 - |
| Individual | Bowen, Anna |
Gisborne 4010 New Zealand |
23 Feb 2017 - |
| 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 | Dennehy, Peter John |
Hastings |
24 Feb 2004 - 27 Jun 2010 |
| Individual | Hawksworth, John |
Gisborne |
08 Dec 1966 - 23 Feb 2017 |
| 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
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Logan Stone Limited
Tenancy 5