Man O'war Farm Limited, a registered company, was registered on 15 Jul 1953. 9429040724683 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Stephen Macgregor Allbon - an active director whose contract started on 24 Jan 1991,
Berridge Spencer - an active director whose contract started on 17 Jun 2004,
Mertsi Louise Spencer - an inactive director whose contract started on 17 Jun 2004 and was terminated on 11 Feb 2010,
John Berridge Spencer - an inactive director whose contract started on 24 Jan 1991 and was terminated on 17 Jun 2004.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Man O'war Farm Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their physical address up until 10 Oct 2022.
A total of 26800 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 26799 shares (100 per cent).
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Oct 2016 to 10 Oct 2022
Address #2: Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland 1 New Zealand
Registered address used from 08 Jul 1997 to 04 Oct 2016
Address #3: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Physical address used from 30 Jun 1997 to 04 Oct 2016
Basic Financial info
Total number of Shares: 26800
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tasman Buildings Limited Shareholder NZBN: 9429040742212 |
Auckland Central Auckland 1010 New Zealand |
15 Jul 1953 - |
| Shares Allocation #2 Number of Shares: 26799 | |||
| Entity (NZ Limited Company) | Stony Batter Estate Limited Shareholder NZBN: 9429039273512 |
Auckland Central Auckland 1010 New Zealand |
15 Jul 1953 - |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 24 Jan 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director
Appointment date: 17 Jun 2004
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Aug 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 11 Feb 2010
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 30 Sep 2009
John Berridge Spencer - Director (Inactive)
Appointment date: 24 Jan 1991
Termination date: 17 Jun 2004
Address: 16 - 22 Anzac Avenue, Auckland,
Address used since 24 Jan 1991
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