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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Albrechtsen, John William |
Rd1 Te Kuiti 3981 New Zealand |
25 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1470 | |||
Director | Albrechtsen, Julie Maureen |
Rd 1 Te Kuiti 3981 New Zealand |
25 Aug 2015 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
25 Aug 2015 - |
Director | Albrechtsen, David Brian |
Rd 1 Te Kuiti 3981 New Zealand |
25 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1470 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
25 Aug 2015 - |
Director | Albrechtsen, John William |
Rd1 Te Kuiti 3981 New Zealand |
25 Aug 2015 - |
Shares Allocation #4 Number of Shares: 15 | |||
Director | Albrechtsen, David Brian |
Rd 1 Te Kuiti 3981 New Zealand |
25 Aug 2015 - |
Shares Allocation #5 Number of Shares: 15 | |||
Director | Albrechtsen, Julie Maureen |
Rd 1 Te Kuiti 3981 New Zealand |
25 Aug 2015 - |
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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