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Marybank Farm Limited

Type: NZ Limited Company (Ltd)
9429046591784
NZBN
6702733
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
99 Tamumu Station Road
Rd 1
Omakere 4271
New Zealand
Physical & service & registered address used since 01 Aug 2019

Marybank Farm Limited, a registered company, was launched on 12 Feb 2018. 9429046591784 is the business number it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company was categorised. This company has been supervised by 2 directors: Janet Margaret Cullwick - an active director whose contract began on 12 Feb 2018,
Timothy Clark Cullwick - an active director whose contract began on 12 Feb 2018.
Updated on 14 Apr 2024, BizDb's database contains detailed information about 1 address: 99 Tamumu Station Road, Rd 1, Omakere, 4271 (type: physical, service).
Marybank Farm Limited had been using 111 Avenue Road East, Hastings, Hastings as their physical address until 01 Aug 2019.
A total of 1000 shares are allocated to 12 shareholders (4 groups). The first group consists of 410 shares (41%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 410 shares (41%). Lastly there is the third share allotment (90 shares 9%) made up of 3 entities.

Addresses

Previous address

Address: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 12 Feb 2018 to 01 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 410
Director Cullwick, Janet Margaret Rd 1
Omakere
4271
New Zealand
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Director Cullwick, Timothy Clark Rd 1
Omakere
4271
New Zealand
Shares Allocation #2 Number of Shares: 410
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Director Cullwick, Janet Margaret Rd 1
Omakere
4271
New Zealand
Director Cullwick, Timothy Clark Rd 1
Omakere
4271
New Zealand
Shares Allocation #3 Number of Shares: 90
Director Cullwick, Timothy Clark Rd 1
Omakere
4271
New Zealand
Individual Nelson, Nicola Elizabeth Rd 1
Maraekakaho
4171
New Zealand
Director Cullwick, Janet Margaret Rd 1
Omakere
4271
New Zealand
Shares Allocation #4 Number of Shares: 90
Individual Couchman, Anna Margaret Rd4
Hastings
4174
New Zealand
Director Cullwick, Timothy Clark Rd 1
Omakere
4271
New Zealand
Director Cullwick, Janet Margaret Rd 1
Omakere
4271
New Zealand
Directors

Janet Margaret Cullwick - Director

Appointment date: 12 Feb 2018

Address: Rd 1, Omakere, 4271 New Zealand

Address used since 12 Feb 2018


Timothy Clark Cullwick - Director

Appointment date: 12 Feb 2018

Address: Rd 1, Omakere, 4271 New Zealand

Address used since 12 Feb 2018

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