Moana Farms Limited was started on 03 May 2011 and issued a New Zealand Business Number of 9429031117111. The registered LTD company has been supervised by 6 directors: Jeremy Caird - an active director whose contract started on 07 Sep 2021,
Seng Bou Keung - an active director whose contract started on 02 Aug 2023,
Dean Andrew Hyde - an inactive director whose contract started on 10 Aug 2012 and was terminated on 02 Aug 2023,
Peter Gerald Fowler - an inactive director whose contract started on 15 Aug 2012 and was terminated on 01 Sep 2021,
Christian Royce Scott - an inactive director whose contract started on 03 May 2011 and was terminated on 22 Aug 2012.
As stated in our data (last updated on 08 Apr 2024), the company registered 2 addresses: Level 2, 329 Durham Street North, Christchurch, 8013 (service address),
Level 2, 329 Durham Street North, Christchurch, 8013 (registered address),
9 Bernard Street, Addington, Christchurch, 8024 (physical address).
Up to 04 Jul 2023, Moana Farms Limited had been using 9 Bernard Street, Addington, Christchurch as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kaikoura Holdings Trustees Limited (an entity) located at Addington, Christchurch postcode 8024. Moana Farms Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address #1: 9 Bernard Street, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 29 Nov 2018 to 04 Jul 2023
Address #2: Unit 2, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 22 May 2018 to 29 Nov 2018
Address #3: 111 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Mar 2017 to 22 May 2018
Address #4: Cavell Leitch, 6 Hazeldean Road, Addington, Christchurch, 8014 New Zealand
Physical & registered address used from 22 Apr 2013 to 17 Mar 2017
Address #5: 9 The Stables, Woodend, Woodend, 7610 New Zealand
Physical & registered address used from 30 Aug 2012 to 22 Apr 2013
Address #6: 103 Main Road, Rd 1, Lyttelton, 8971 New Zealand
Physical & registered address used from 03 May 2011 to 30 Aug 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Kaikoura Holdings Trustees Limited Shareholder NZBN: 9429031117616 |
Addington Christchurch 8024 New Zealand |
08 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kaikoura Holdings Trustees Limited Shareholder NZBN: 9429031117616 Company Number: 3373672 |
03 May 2011 - 08 Aug 2023 |
Jeremy Caird - Director
Appointment date: 07 Sep 2021
Address: Wiles Ave, Auckland, 1050 New Zealand
Address used since 08 Aug 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Sep 2021
Seng Bou Keung - Director
Appointment date: 02 Aug 2023
Address: Rd 2, Kaikoura, 7374 New Zealand
Address used since 02 Aug 2023
Dean Andrew Hyde - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 02 Aug 2023
Address: Woodend, Woodend, 7610 New Zealand
Address used since 10 Aug 2012
Peter Gerald Fowler - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 01 Sep 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Aug 2012
Christian Royce Scott - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 22 Aug 2012
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 03 May 2011
Logan Maurice Scott - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 22 Aug 2012
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 03 May 2011
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