Al Mary Farms Limited, a registered company, was incorporated on 30 May 1978. 9429040413839 is the NZBN it was issued. This company has been supervised by 2 directors: Allister Edgar Wilson - an active director whose contract began on 06 Aug 1984,
Mary Margaret Wilson - an inactive director whose contract began on 06 Aug 1984 and was terminated on 10 Feb 2025.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service).
Al Mary Farms Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address until 06 Sep 2011.
All shares (5000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wilson, Mary Margaret (an individual) located at Rd 3, Te Aroha postcode 3393,
Wilson, Allister Edgar (an individual) located at Rd 3, Te Aroha postcode 3393.
Previous addresses
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 12 Oct 2007 to 06 Sep 2011
Address: Cnr Eastport & Mellons Rd, Elstow
Registered address used from 12 Jun 1997 to 12 Oct 2007
Address: Cnr Eastport & Mellons Road, Elston
Physical address used from 12 Jun 1997 to 12 Oct 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Wilson, Mary Margaret |
Rd 3 Te Aroha 3393 New Zealand |
30 May 1978 - |
| Individual | Wilson, Allister Edgar |
Rd 3 Te Aroha 3393 New Zealand |
30 May 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, John Kenneth |
R D 3 Te Aroha New Zealand |
31 Mar 2008 - 28 Jul 2011 |
| Individual | Wilson, Allister Edgar |
Rd 3 Te Aroha 3393 New Zealand |
31 Mar 2008 - 10 Apr 2017 |
Allister Edgar Wilson - Director
Appointment date: 06 Aug 1984
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 28 Aug 2009
Mary Margaret Wilson - Director (Inactive)
Appointment date: 06 Aug 1984
Termination date: 10 Feb 2025
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 28 Aug 2009
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