Morven Farming Co Limited was registered on 30 Nov 2015 and issued an NZ business number of 9429042079804. This registered LTD company has been managed by 6 directors: Stephen Austen Deans - an active director whose contract began on 30 Nov 2015,
William Austen Deans - an active director whose contract began on 30 Nov 2015,
Bruno Graham Deans - an active director whose contract began on 20 Dec 2021,
David Charles Deans - an inactive director whose contract began on 27 Jul 2020 and was terminated on 30 Oct 2021,
Graham Conway Brown - an inactive director whose contract began on 07 Sep 2018 and was terminated on 27 Jul 2020.
As stated in BizDb's database (updated on 14 Mar 2024), the company registered 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, service).
A total of 1200 shares are allocated to 7 groups (11 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Deans, Michael Henry Austen (an individual) located at Peel Forest, Geraldine postcode 7992.
Then there is a group that consists of 1 shareholder, holds 8.33% shares (exactly 100 shares) and includes
Deans, Alister Edward Austen - located at Sheffield, Darfield.
The third share allotment (600 shares, 50%) belongs to 3 entities, namely:
Deans, William Austen, located at Sheffield, Darfield (a director),
Deans, Zoe Alexandra, located at Sheffield, Darfield (an individual),
Deans, Bruno Graham, located at Sheffield, Darfield (an individual). Morven Farming Co Limited was categorised as "Non-residential property development (excluding construction" (ANZSIC L671233).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
02 Feb 2017 - |
| Individual | Deans, Michael Henry Austen |
Peel Forest Geraldine 7992 New Zealand |
14 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Deans, Alister Edward Austen |
Sheffield Darfield 7571 New Zealand |
14 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Director | Deans, William Austen |
Sheffield Darfield 7571 New Zealand |
14 Jun 2016 - |
| Individual | Deans, Zoe Alexandra |
Sheffield Darfield 7571 New Zealand |
14 Jun 2016 - |
| Individual | Deans, Bruno Graham |
Sheffield Darfield 7571 New Zealand |
14 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Deans, Paul Austen |
Ferrymead Christchurch 8022 New Zealand |
14 Jun 2016 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
02 Feb 2017 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | Deans, William Austen |
Sheffield Darfield 7571 New Zealand |
14 Jun 2016 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Director | Deans, Stephen Austen |
Rd 22 Geraldine 7992 New Zealand |
14 Jun 2016 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Deans, Austen Peter |
Sheffield Darfield 7571 New Zealand |
14 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aitken, Rosemary Blythe Cracroft |
Christchurch Central Christchurch 8013 New Zealand |
30 Nov 2015 - 14 Jun 2016 |
| Individual | Tothill, Benjamin William Mcalpine |
Fendalton Christchurch 8052 New Zealand |
30 Nov 2015 - 14 Jun 2016 |
| Individual | Deans, Charles Duncan |
Bryndwr Christchurch 8053 New Zealand |
30 Nov 2015 - 14 Jun 2016 |
| Individual | Todhunter, Robert Charles |
Rd 12 Rakaia 7782 New Zealand |
30 Nov 2015 - 14 Jun 2016 |
Stephen Austen Deans - Director
Appointment date: 30 Nov 2015
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 30 Nov 2015
William Austen Deans - Director
Appointment date: 30 Nov 2015
Address: Sheffield, Darfield, 7571 New Zealand
Address used since 30 Nov 2015
Bruno Graham Deans - Director
Appointment date: 20 Dec 2021
Address: Rd 1, Sheffield, 7571 New Zealand
Address used since 20 Dec 2021
David Charles Deans - Director (Inactive)
Appointment date: 27 Jul 2020
Termination date: 30 Oct 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 27 Jul 2020
Graham Conway Brown - Director (Inactive)
Appointment date: 07 Sep 2018
Termination date: 27 Jul 2020
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 07 Sep 2018
Robert Kirkpatrick Simpson - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 07 Sep 2018
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 30 Nov 2015
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