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Mara-dee Farm Limited

Type: NZ Limited Company (Ltd)
9429040462332
NZBN
98098
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 07 Sep 2018

Mara-Dee Farm Limited, a registered company, was launched on 27 May 1976. 9429040462332 is the NZ business number it was issued. The company has been managed by 2 directors: Michael John Davies - an active director whose contract began on 20 Dec 1977,
Ann Elizabeth Davies - an inactive director whose contract began on 20 Dec 1977 and was terminated on 08 Oct 2020.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Mara-Dee Farm Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 07 Sep 2018.
Old names for this company, as we established at BizDb, included: from 27 May 1976 to 01 Feb 1977 they were called M.j. & A.e. Davies Limited.
One entity controls all company shares (exactly 10000 shares) - Davies, Michael John - located at 3320, R D 2, Papakura 2582.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 30 Jun 2008 to 07 Sep 2018

Address: C/- Smith Chilcott, 1st Floor, General Buildings, 29 Shortland Street, Auckland

Registered address used from 28 Sep 1998 to 30 Jun 2008

Address: Smith Chilcott, 1st Floor, Genreal Buildings, 29 Shortland St, Auckland

Physical address used from 28 Sep 1998 to 28 Sep 1998

Address: Birchwood, Clevedon - Takanini Road, R D 2 Clevedon, Auckland

Physical address used from 28 Sep 1998 to 30 Jun 2008

Address: 1st Floor, General Buildings, 29 Shortland Street, Auckland

Registered address used from 13 Jul 1995 to 28 Sep 1998

Address: 17 Hall Street, Pukekohe

Registered address used from 13 Jul 1995 to 13 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Davies, Michael John R D 2
Papakura 2582

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mike & Ann Davies Family Trust Limited
Shareholder NZBN: 9429030617124
Company Number: 3892878
Ellerslie
Auckland
Null 1051
New Zealand
Individual Davies, Ann Elizabeth R D 2
Papakura 2582

New Zealand
Individual Davies, Ann Elizabeth R D 2
Papakura 2582

New Zealand
Individual Mills, Virginia Mary Ellerslie
Auckland 5

New Zealand
Entity Mike & Ann Davies Family Trust Limited
Shareholder NZBN: 9429030617124
Company Number: 3892878
Ellerslie
Auckland
Null 1051
New Zealand
Entity Mike & Ann Davies Family Trust Limited
Shareholder NZBN: 9429030617124
Company Number: 3892878
Ellerslie
Auckland
Null 1051
New Zealand
Individual Davies, Michael John R D 2
Papakura 2582

New Zealand
Individual Davies, Michael John R D 2
Papakura 2582

New Zealand
Individual Davies, Ann Elizabeth R D 2
Papakura 2582

New Zealand
Individual Taylor, Deborah Jane R D 2
Papakura 2582
Directors

Michael John Davies - Director

Appointment date: 20 Dec 1977

Address: R D 2, Papakura, 2582 New Zealand

Address used since 26 Aug 2015


Ann Elizabeth Davies - Director (Inactive)

Appointment date: 20 Dec 1977

Termination date: 08 Oct 2020

Address: R D 2, Papakura, 2582 New Zealand

Address used since 26 Aug 2015

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