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Owharoa Farms Limited

Type: NZ Limited Company (Ltd)
9429034672846
NZBN
1657155
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 26 May 2021

Owharoa Farms Limited, a registered company, was registered on 05 Jul 2005. 9429034672846 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Susan Patricia Heron - an active director whose contract started on 05 Jul 2005,
Patricia Amy Mercer - an active director whose contract started on 05 Jul 2005,
Malcolm Robert Heron - an inactive director whose contract started on 05 Jul 2005 and was terminated on 07 Aug 2013.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: registered, physical).
Owharoa Farms Limited had been using Marshall Street, Paeroa as their physical address up to 26 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 10 Jun 2009 to 26 May 2021

Address: Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa

Physical & registered address used from 05 Jul 2005 to 10 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heron, Susan Patricia Rd 2
Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mercer, Patricia Amy Rd 2
Waihi
3682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heron, Malcolm Robert R D 2
Waihi
Directors

Susan Patricia Heron - Director

Appointment date: 05 Jul 2005

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 22 May 2018

Address: R D 2, Waihi, 3682 New Zealand

Address used since 10 May 2016


Patricia Amy Mercer - Director

Appointment date: 05 Jul 2005

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 10 May 2016


Malcolm Robert Heron - Director (Inactive)

Appointment date: 05 Jul 2005

Termination date: 07 Aug 2013

Address: R D 2, Waihi,

Address used since 05 Jul 2005

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