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Maraetaua Farms (2015) Limited

Type: NZ Limited Company (Ltd)
9429041940655
NZBN
5784148
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & service & registered address used since 25 Aug 2015

Maraetaua Farms (2015) Limited was incorporated on 25 Aug 2015 and issued a business number of 9429041940655. This registered LTD company has been supervised by 3 directors: David Brian Albrechtsen - an active director whose contract began on 25 Aug 2015,
John William Albrechtsen - an active director whose contract began on 25 Aug 2015,
Julie Maureen Albrechtsen - an active director whose contract began on 25 Aug 2015.
As stated in our information (updated on 05 Apr 2024), this company registered 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, service).
A total of 3000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Albrechtsen, John William (a director) located at Rd1, Te Kuiti postcode 3981.
Another group consists of 3 shareholders, holds 49% shares (exactly 1470 shares) and includes
Albrechtsen, Julie Maureen - located at Rd 1, Te Kuiti,
Bailey Ingham Trustees Limited - located at Otorohanga,
Albrechtsen, David Brian - located at Rd 1, Te Kuiti.
The 3rd share allotment (1470 shares, 49%) belongs to 2 entities, namely:
Bailey Ingham Trustees Limited, located at Otorohanga (an entity),
Albrechtsen, John William, located at Rd1, Te Kuiti (a director). Maraetaua Farms (2015) Limited is classified as "Mixed livestock farming nec" (ANZSIC A019975).

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Albrechtsen, John William Rd1
Te Kuiti
3981
New Zealand
Shares Allocation #2 Number of Shares: 1470
Director Albrechtsen, Julie Maureen Rd 1
Te Kuiti
3981
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Director Albrechtsen, David Brian Rd 1
Te Kuiti
3981
New Zealand
Shares Allocation #3 Number of Shares: 1470
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Director Albrechtsen, John William Rd1
Te Kuiti
3981
New Zealand
Shares Allocation #4 Number of Shares: 15
Director Albrechtsen, David Brian Rd 1
Te Kuiti
3981
New Zealand
Shares Allocation #5 Number of Shares: 15
Director Albrechtsen, Julie Maureen Rd 1
Te Kuiti
3981
New Zealand
Directors

David Brian Albrechtsen - Director

Appointment date: 25 Aug 2015

Address: Rd 1, Te Kuiti, 3981 New Zealand

Address used since 25 Aug 2015


John William Albrechtsen - Director

Appointment date: 25 Aug 2015

Address: Rd1, Te Kuiti, 3981 New Zealand

Address used since 13 Aug 2018

Address: Te Kuiti, 3981 New Zealand

Address used since 25 Aug 2015


Julie Maureen Albrechtsen - Director

Appointment date: 25 Aug 2015

Address: Rd 1, Te Kuiti, 3981 New Zealand

Address used since 25 Aug 2015

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