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Mahoenui Station Limited

Type: NZ Limited Company (Ltd)
9429040706818
NZBN
55121
Company Number
Registered
Company Status
Current address
Bailey Ingham Limited
Chartered Accountants
18 Maniapoto Street, Otorohanga
Other address (Address For Share Register) used since 09 Nov 2009
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 16 Aug 2022

Mahoenui Station Limited, a registered company, was incorporated on 30 Apr 1957. 9429040706818 is the NZ business identifier it was issued. The company has been run by 4 directors: John Murray Reeves - an active director whose contract started on 01 Aug 2000,
Kirsty Elizabeth Reeves - an active director whose contract started on 14 May 2002,
Margaret Ethelwyn Reeves - an inactive director whose contract started on 20 Feb 1984 and was terminated on 24 Feb 2015,
Gordon Murray Reeves - an inactive director whose contract started on 20 Feb 1984 and was terminated on 01 Aug 2000.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (registered address),
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (physical address),
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (service address),
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga (other address) among others.
Mahoenui Station Limited had been using 18 Maniapoto Street, Otorohanga as their registered address up until 16 Aug 2022.
Other names used by this company, as we established at BizDb, included: from 30 Apr 1957 to 20 Nov 1987 they were called Walton Farms Limited.
A total of 9220 shares are allocated to 5 shareholders (3 groups). The first group consists of 9218 shares (99.98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 16 Nov 2009 to 16 Aug 2022

Address #2: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 25 Jun 2001 to 25 Jun 2001

Address #3: Level 5, 50 Anzac Avenue, Auckland

Registered address used from 25 Jun 2001 to 16 Nov 2009

Address #4: Mackrell Murcott, 17 Clifton Road, Hamilton

Physical address used from 25 Jun 2001 to 16 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 9220

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9218
Individual Reeves, Kirsty Elizabeth Rd 2
Pio Pio 3970

New Zealand
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Reeves, John Murray Rd 2
Pio Pio 3970

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reeves, John Murray Rd 2
Pio Pio 3970

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reeves, Kirsty Elizabeth Rd 2
Pio Pio 3970

New Zealand
Directors

John Murray Reeves - Director

Appointment date: 01 Aug 2000

Address: Rd 2, Piopio, 3970 New Zealand

Address used since 30 Nov 2009


Kirsty Elizabeth Reeves - Director

Appointment date: 14 May 2002

Address: Rd 2, Piopio, 3970 New Zealand

Address used since 30 Nov 2009


Margaret Ethelwyn Reeves - Director (Inactive)

Appointment date: 20 Feb 1984

Termination date: 24 Feb 2015

Address: Mount Maunganui, 3116 New Zealand

Address used since 30 Nov 2009


Gordon Murray Reeves - Director (Inactive)

Appointment date: 20 Feb 1984

Termination date: 01 Aug 2000

Address: Te Matai Road, Te Puke,

Address used since 20 Feb 1984

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