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Maunga Karete Farms Limited

Type: NZ Limited Company (Ltd)
9429040576107
NZBN
81721
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
15 Carr Street
Kamo
Whangarei 0112
New Zealand
Physical & registered & service address used since 08 May 2018
15 Carr Street
Kamo
Whangarei 0112
New Zealand
Postal & office & delivery address used since 20 Nov 2019

Maunga Karete Farms Limited was incorporated on 03 Jun 1971 and issued a number of 9429040576107. This registered LTD company has been run by 3 directors: Alan John Percy - an active director whose contract started on 19 Oct 1983,
Dawn Elizabeth Percy - an inactive director whose contract started on 19 Oct 1983 and was terminated on 22 Nov 1999,
Robert Bruce Warren - an inactive director whose contract started on 19 Oct 1983 and was terminated on 25 Mar 1997.
According to our database (updated on 24 Mar 2024), the company filed 1 address: 15 Carr Street, Kamo, Whangarei, 0112 (types include: postal, office).
Up until 08 May 2018, Maunga Karete Farms Limited had been using 18 Hewlett Street, Port Whangarei, Whangarei as their physical address.
BizDb found past names for the company: from 03 Jun 1971 to 18 Dec 2019 they were named Altherm Aluminium Northland Limited.
A total of 600000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Percy, Alan John (an individual) located at Kamo, Whangarei postcode 0112.
The 2nd group consists of 2 shareholders, holds 100 per cent shares (exactly 599999 shares) and includes
Development Trustees Limited - located at Whangarei, Whangarei,
Percy, Alan John - located at Kamo, Whangarei. Maunga Karete Farms Limited is classified as "Architectural aluminium product mfg" (ANZSIC C222305).

Addresses

Principal place of activity

18 Hewlett Street, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 18 Hewlett Street, Port Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 30 Jan 2015 to 08 May 2018

Address #2: 18 Hewlett Street, Whangarei New Zealand

Physical & registered address used from 28 Aug 2006 to 30 Jan 2015

Address #3: ., 32 Porowini Avenue, Whangarei

Physical address used from 05 Dec 2000 to 28 Aug 2006

Address #4: C/- Yovich Hayward Pevats Johnston, 32 Porowini Avenue, Whangarei

Physical address used from 05 Dec 2000 to 05 Dec 2000

Address #5: 26 Porowini Avenue, Whangarei

Registered address used from 05 Jun 1998 to 28 Aug 2006

Address #6: 26 Porowini Avenue, Whangarei

Physical address used from 05 Jun 1998 to 05 Jun 1998

Address #7: C/- Yovich Hayward Pevats Johnston, Cnr Rathbone & Robert Streets, Whangarei

Physical address used from 05 Jun 1998 to 05 Dec 2000

Contact info
64 21 966531
12 Nov 2018 Phone
percy@win.co.nz
20 Nov 2019 nzbn-reserved-invoice-email-address-purpose
percy@win.co.nz
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Percy, Alan John Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 599999
Entity (NZ Limited Company) Development Trustees Limited
Shareholder NZBN: 9429037457976
Whangarei
Whangarei
0110
New Zealand
Individual Percy, Alan John Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Daniel Maunu
Whangarei
Individual Percy, Karen Amy Kamo
Whangarei
0112
New Zealand
Individual Percy, Karen Amy Kamo
Whangarei
0112
New Zealand
Individual Percy, Karen Amy Kamo
Whangarei
0112
New Zealand
Individual Percy, John Winston Tikipunga
Whangarei
0112
New Zealand
Individual Percy, Dawn Elizabeth Tikipunga
Whangarei
0112
New Zealand
Directors

Alan John Percy - Director

Appointment date: 19 Oct 1983

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 30 Apr 2018

Address: Port Whangarei, Whangarei, 0110 New Zealand

Address used since 01 Oct 2011


Dawn Elizabeth Percy - Director (Inactive)

Appointment date: 19 Oct 1983

Termination date: 22 Nov 1999

Address: Kamo, Whangarei,

Address used since 19 Oct 1983


Robert Bruce Warren - Director (Inactive)

Appointment date: 19 Oct 1983

Termination date: 25 Mar 1997

Address: Mairangi Bay, Auckland,

Address used since 19 Oct 1983

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