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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Davies, Michael John |
R D 2 Papakura 2582 New Zealand |
12 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mike & Ann Davies Family Trust Limited Shareholder NZBN: 9429030617124 Company Number: 3892878 |
Ellerslie Auckland Null 1051 New Zealand |
12 Jul 2012 - 29 Jul 2021 |
Individual | Davies, Ann Elizabeth |
R D 2 Papakura 2582 New Zealand |
12 Aug 2008 - 17 Mar 2021 |
Individual | Davies, Ann Elizabeth |
R D 2 Papakura 2582 New Zealand |
27 May 1976 - 17 Mar 2021 |
Individual | Mills, Virginia Mary |
Ellerslie Auckland 5 New Zealand |
20 Jan 2010 - 12 Jul 2012 |
Entity | Mike & Ann Davies Family Trust Limited Shareholder NZBN: 9429030617124 Company Number: 3892878 |
Ellerslie Auckland Null 1051 New Zealand |
12 Jul 2012 - 29 Jul 2021 |
Entity | Mike & Ann Davies Family Trust Limited Shareholder NZBN: 9429030617124 Company Number: 3892878 |
Ellerslie Auckland Null 1051 New Zealand |
12 Jul 2012 - 29 Jul 2021 |
Individual | Davies, Michael John |
R D 2 Papakura 2582 New Zealand |
27 May 1976 - 29 Jul 2021 |
Individual | Davies, Michael John |
R D 2 Papakura 2582 New Zealand |
27 May 1976 - 29 Jul 2021 |
Individual | Davies, Ann Elizabeth |
R D 2 Papakura 2582 New Zealand |
12 Aug 2008 - 17 Mar 2021 |
Individual | Taylor, Deborah Jane |
R D 2 Papakura 2582 |
12 Aug 2008 - 27 Jun 2010 |
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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