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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Wilson, Wendy Dianne |
Kaikoura 7300 New Zealand |
26 Mar 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Hughes, Suzanne Jane |
Rd 1 Waimana 3196 New Zealand |
26 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 |
88 The Strand Whakatane |
19 Jun 2007 - 04 Feb 2020 |
Entity | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 |
88 The Strand Whakatane |
19 Jun 2007 - 04 Feb 2020 |
Entity | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 |
88 The Strand Whakatane |
19 Jun 2007 - 04 Feb 2020 |
Individual | Pierce, Melissa Jane |
Queenstown New Zealand |
19 Jun 2007 - 04 Feb 2020 |
Individual | Hughes, Joseph Wayne Mikeri |
Rd 1 Waimana 3196 New Zealand |
19 Jun 2007 - 04 Feb 2020 |
Individual | Hughes, Joseph Wayne Mikeri |
Rd 1 Waimana 3196 New Zealand |
19 Jun 2007 - 04 Feb 2020 |
Individual | Pierce, Melissa Jane |
Queenstown New Zealand |
19 Jun 2007 - 04 Feb 2020 |
Entity | Whakatane Trustee Services Limited Shareholder NZBN: 9429037278267 Company Number: 1031673 |
88 The Strand Whakatane |
19 Jun 2007 - 04 Feb 2020 |
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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