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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9218 | |||
Individual | Reeves, Kirsty Elizabeth |
Rd 2 Pio Pio 3970 New Zealand |
01 Dec 2003 - |
Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
30 Apr 1957 - |
Individual | Reeves, John Murray |
Rd 2 Pio Pio 3970 New Zealand |
01 Dec 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reeves, John Murray |
Rd 2 Pio Pio 3970 New Zealand |
01 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Reeves, Kirsty Elizabeth |
Rd 2 Pio Pio 3970 New Zealand |
01 Dec 2003 - |
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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