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.
Previous address
Address: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 12 Feb 2018 to 01 Aug 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 410 | |||
Director | Cullwick, Janet Margaret |
Rd 1 Omakere 4271 New Zealand |
12 Feb 2018 - |
Entity (NZ Limited Company) | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 |
Hastings 4122 New Zealand |
12 Feb 2018 - |
Director | Cullwick, Timothy Clark |
Rd 1 Omakere 4271 New Zealand |
12 Feb 2018 - |
Shares Allocation #2 Number of Shares: 410 | |||
Entity (NZ Limited Company) | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 |
Hastings 4122 New Zealand |
12 Feb 2018 - |
Director | Cullwick, Janet Margaret |
Rd 1 Omakere 4271 New Zealand |
12 Feb 2018 - |
Director | Cullwick, Timothy Clark |
Rd 1 Omakere 4271 New Zealand |
12 Feb 2018 - |
Shares Allocation #3 Number of Shares: 90 | |||
Director | Cullwick, Timothy Clark |
Rd 1 Omakere 4271 New Zealand |
12 Feb 2018 - |
Individual | Nelson, Nicola Elizabeth |
Rd 1 Maraekakaho 4171 New Zealand |
14 Jun 2022 - |
Director | Cullwick, Janet Margaret |
Rd 1 Omakere 4271 New Zealand |
12 Feb 2018 - |
Shares Allocation #4 Number of Shares: 90 | |||
Individual | Couchman, Anna Margaret |
Rd4 Hastings 4174 New Zealand |
14 Jun 2022 - |
Director | Cullwick, Timothy Clark |
Rd 1 Omakere 4271 New Zealand |
12 Feb 2018 - |
Director | Cullwick, Janet Margaret |
Rd 1 Omakere 4271 New Zealand |
12 Feb 2018 - |
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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