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Mary Allen Farm Limited

Type: NZ Limited Company (Ltd)
9429033505770
NZBN
1925447
Company Number
Registered
Company Status
Current address
236-238 The Strand
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 14 Mar 2019

Mary Allen Farm Limited, a registered company, was launched on 26 Mar 2007. 9429033505770 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Wendy Dianne Wilson - an active director whose contract began on 26 Mar 2007,
Suzanne Jane Hughes - an active director whose contract began on 29 Jan 2019.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 236-238 The Strand, Whakatane, Whakatane, 3120 (type: physical, registered).
Mary Allen Farm Limited had been using 259 The Strand, Whakatane, Whakatane as their registered address until 14 Mar 2019.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (50%).

Addresses

Previous addresses

Address: 259 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Jul 2018 to 14 Mar 2019

Address: First Floor, Bridgers Building, 88 The Strand, Whakatane, 31020 New Zealand

Physical & registered address used from 09 Aug 2011 to 24 Jul 2018

Address: Prideaux & Co, 2nd Floor, 88 The Strand, Whakatane New Zealand

Registered & physical address used from 07 Aug 2009 to 09 Aug 2011

Address: Robinson Law, 165 The Strand, Whakatane

Physical & registered address used from 26 Mar 2007 to 07 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Wilson, Wendy Dianne Kaikoura
7300
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hughes, Suzanne Jane Rd 1
Waimana
3196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
88 The Strand
Whakatane
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
88 The Strand
Whakatane
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
88 The Strand
Whakatane
Individual Pierce, Melissa Jane Queenstown

New Zealand
Individual Hughes, Joseph Wayne Mikeri Rd 1
Waimana
3196
New Zealand
Individual Hughes, Joseph Wayne Mikeri Rd 1
Waimana
3196
New Zealand
Individual Pierce, Melissa Jane Queenstown

New Zealand
Entity Whakatane Trustee Services Limited
Shareholder NZBN: 9429037278267
Company Number: 1031673
88 The Strand
Whakatane
Directors

Wendy Dianne Wilson - Director

Appointment date: 26 Mar 2007

Address: Kaikoura, 7300 New Zealand

Address used since 03 Mar 2023

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 11 Mar 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Jul 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 05 Aug 2016


Suzanne Jane Hughes - Director

Appointment date: 29 Jan 2019

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 29 Jan 2019

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