Shortcuts

Morana Farms Limited

Type: NZ Limited Company (Ltd)
9429042184256
NZBN
5887647
Company Number
Registered
Company Status
Current address
Level 1, 286 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 14 Oct 2021

Morana Farms Limited, a registered company, was registered on 19 Feb 2016. 9429042184256 is the business number it was issued. This company has been managed by 4 directors: Jesse Paul Alexander Wilde - an active director whose contract started on 19 Feb 2016,
Nicole Ann Wilde - an active director whose contract started on 01 Jun 2019,
Carina Beverley Swete - an inactive director whose contract started on 19 Feb 2016 and was terminated on 24 Jun 2019,
Paul John Wilde - an inactive director whose contract started on 19 Feb 2016 and was terminated on 24 Jun 2019.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 1, 286 Princes Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Morana Farms Limited had been using 1/218 George Street, Dunedin Central, Dunedin as their physical address up until 14 Oct 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (41.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (58.33%).

Addresses

Previous addresses

Address: 1/218 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Dec 2020 to 14 Oct 2021

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 17 Oct 2019 to 21 Dec 2020

Address: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 09 Jun 2017 to 17 Oct 2019

Address: 16 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 19 Feb 2016 to 09 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilde, Nicole Ann Rd 3
Ashburton
7773
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Wilde, Jesse Paul Alexander Rd 3
Ashburton
7773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swete, Carina Beverley Rd 3
Ashburton
7773
New Zealand
Individual Wilde, Paul John Rd 3
Ashburton
7773
New Zealand
Directors

Jesse Paul Alexander Wilde - Director

Appointment date: 19 Feb 2016

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 01 Jul 2017


Nicole Ann Wilde - Director

Appointment date: 01 Jun 2019

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 01 Jun 2019


Carina Beverley Swete - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 24 Jun 2019

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 01 Jul 2017


Paul John Wilde - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 24 Jun 2019

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 01 Jul 2017

Nearby companies