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Moanaroa Farming Company Limited

Type: NZ Limited Company (Ltd)
9429034095515
NZBN
1821288
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Aug 2012
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 10 Aug 2012

Moanaroa Farming Company Limited was started on 12 Jun 2006 and issued a New Zealand Business Number of 9429034095515. The registered LTD company has been supervised by 4 directors: Ramsden Fiona Marion - an active director whose contract started on 12 Jun 2006,
Ramsden Barbara Blanche - an active director whose contract started on 12 Jun 2006,
Ramsden Hugh Dan - an active director whose contract started on 12 Jun 2006,
Jerrard Dan Ramsden - an active director whose contract started on 12 Jun 2006.
According to our data (last updated on 01 May 2024), the company registered 1 address: 111 Avenue Road East, Hastings, 4122 (types include: registered, physical).
Until 10 Aug 2012, Moanaroa Farming Company Limited had been using 111E Avenue Road, Hastings as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Fiona Marion, Ramsden (an individual) located at Rd 2, Pongaroa postcode 4991.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Ramsden, Jerrard Dan - located at Havelock North.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Barbara Blanche, Ramsden, located at Havelock North (an individual).

Addresses

Previous address

Address #1: 111e Avenue Road, Hastings New Zealand

Registered & physical address used from 12 Jun 2006 to 10 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Fiona Marion, Ramsden Rd 2
Pongaroa
4991
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Ramsden, Jerrard Dan Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Barbara Blanche, Ramsden Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Hugh Dan, Ramsden Havelock North
4130
New Zealand
Directors

Ramsden Fiona Marion - Director

Appointment date: 12 Jun 2006

Address: Rd 2, Pongaroa, 4991 New Zealand

Address used since 25 Aug 2022

Address: Rd 2, Pongaroa, 4991 New Zealand

Address used since 18 Nov 2021

Address: Pongaroa, Akitio, 4991 New Zealand

Address used since 12 Aug 2021

Address: Pongoroa, Akitio, 4991 New Zealand

Address used since 31 Aug 2015


Ramsden Barbara Blanche - Director

Appointment date: 12 Jun 2006

Address: Havelock North, 4130 New Zealand

Address used since 25 Aug 2022

Address: Rd 2, Pongaroa, 4991 New Zealand

Address used since 18 Nov 2021

Address: Pongaroa, Akitio, 4991 New Zealand

Address used since 12 Aug 2021

Address: Pongoroa, Akitio, 4991 New Zealand

Address used since 31 Aug 2015


Ramsden Hugh Dan - Director

Appointment date: 12 Jun 2006

Address: Rd 2, Pongaroa, 4991 New Zealand

Address used since 05 Oct 2022

Address: Havelock North, 4130 New Zealand

Address used since 25 Aug 2022

Address: Rd 2, Pongaroa, 4991 New Zealand

Address used since 18 Nov 2021

Address: Pongaroa, Akitio, 4991 New Zealand

Address used since 12 Aug 2021

Address: Pongoroa, Akitio, 4991 New Zealand

Address used since 31 Aug 2015


Jerrard Dan Ramsden - Director

Appointment date: 12 Jun 2006

Address: Havelock North, 4130 New Zealand

Address used since 05 Oct 2022

Address: Rd 2, Pongaroa, 4991 New Zealand

Address used since 18 Nov 2021

Address: Pongaroa, Akitio, 4991 New Zealand

Address used since 12 Aug 2021

Address: Pongoroa, Akitio, 4991 New Zealand

Address used since 31 Aug 2015

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