Mt Camel Farms Limited, a registered company, was launched on 07 Jan 1974. 9429040521947 is the NZ business number it was issued. The company has been supervised by 5 directors: Norman George Wagener - an active director whose contract began on 11 Nov 2008,
Susan Rosemary Dow - an active director whose contract began on 04 Jun 2019,
Patricia Elizabeth Walters - an active director whose contract began on 04 Jun 2019,
Eleanor Rosemary Wagener - an inactive director whose contract began on 21 Jul 1987 and was terminated on 27 Feb 2019,
William Alfred Wagener - an inactive director whose contract began on 21 Jul 1987 and was terminated on 24 Jul 2014.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 133 Lamb Road, Rd 4, Pukenui, 0484 (types include: registered, physical).
Mt Camel Farms Limited had been using Pukenui, Rd 4, Kaitaia as their registered address until 26 Mar 2021.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1666 shares (33.32%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1666 shares (33.32%). Lastly we have the next share allocation (1668 shares 33.36%) made up of 1 entity.
Previous addresses
Address: Pukenui, Rd 4, Kaitaia New Zealand
Registered address used from 27 Jun 1997 to 26 Mar 2021
Address: The House Of William Alfred Wagner, Far North Road, Pukenui, Rd 4, Kaitaia New Zealand
Physical address used from 27 Jun 1997 to 26 Mar 2021
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1666 | |||
| Individual | Walters, Patricia E |
16 A Shares & 1650 B Shares Pukenui 0484 New Zealand |
07 Jan 1974 - |
| Shares Allocation #2 Number of Shares: 1666 | |||
| Individual | Dow, Susan R |
16 A Shares & 1650 B Shares Pukenui 0484 New Zealand |
07 Jan 1974 - |
| Shares Allocation #3 Number of Shares: 1668 | |||
| Individual | Wagener, Norman George |
18 A Shares & 1650 B Shares Kaitaia 0484 New Zealand |
16 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wagener, Norman George |
10 A Shares Far North 0484 New Zealand |
03 Aug 2018 - 12 Aug 2019 |
| Individual | Wagener, Eleanor Rosemary |
10 A Shares Pukenui 0484 New Zealand |
16 Apr 2004 - 12 Aug 2019 |
| Individual | Wagener, William Alfred |
10a Pukenui 0484 New Zealand |
16 Apr 2004 - 18 Sep 2014 |
| Individual | Wagener, Eleanor Rosemary |
10 A Shares Pukenui 0484 New Zealand |
16 Apr 2004 - 12 Aug 2019 |
Norman George Wagener - Director
Appointment date: 11 Nov 2008
Address: Pukenui, Far North, 0484 New Zealand
Address used since 18 Mar 2021
Address: Pukenui, Far North, 0484 New Zealand
Address used since 18 Apr 2016
Susan Rosemary Dow - Director
Appointment date: 04 Jun 2019
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 04 Dec 2019
Address: Ahipara, 0481 New Zealand
Address used since 04 Jun 2019
Patricia Elizabeth Walters - Director
Appointment date: 04 Jun 2019
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 18 Mar 2021
Address: Pukenui, Rd 4, Kaitaia, 0481 New Zealand
Address used since 04 Jun 2019
Eleanor Rosemary Wagener - Director (Inactive)
Appointment date: 21 Jul 1987
Termination date: 27 Feb 2019
Address: Pukenui, Kaitaia, 0484 New Zealand
Address used since 18 Apr 2016
William Alfred Wagener - Director (Inactive)
Appointment date: 21 Jul 1987
Termination date: 24 Jul 2014
Address: Pukenui,
Address used since 16 Apr 2004
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4247 Far North Road