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Mabel Grove Farms Limited

Type: NZ Limited Company (Ltd)
9429035738275
NZBN
1411699
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 23 Sep 2019

Mabel Grove Farms Limited, a registered company, was started on 08 Oct 2003. 9429035738275 is the NZ business identifier it was issued. The company has been run by 3 directors: Simon Alister Dowling - an active director whose contract started on 08 Oct 2003,
Nicola Ellen Dowling - an active director whose contract started on 28 Apr 2014,
Elizabeth Anne Dowling - an inactive director whose contract started on 08 Oct 2003 and was terminated on 28 Apr 2014.
Updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Mabel Grove Farms Limited had been using 173 Spey Street, Invercargill as their registered address up to 23 Sep 2019.
Other names for this company, as we identified at BizDb, included: from 08 Oct 2003 to 28 Oct 2003 they were named Mable Grove Farms Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 24 Sep 2013 to 23 Sep 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 24 Sep 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Sep 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 05 Oct 2009 to 30 Sep 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 04 Oct 2007 to 05 Oct 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 18 Sep 2006 to 04 Oct 2007

Address: Cook Adam & Co, Chartered Accountant, 181 Spey Street, Invercargill

Physical & registered address used from 08 Oct 2003 to 18 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dowling, Simon Alister Bruce Rd 2
Winton
9782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dowling, Nicola Ellen Rd 2
Winton
9782
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Dowling, Simon Alister Bruce 20 Sinclair Road, Rd 2
Winton
9785
New Zealand
Individual Dowling, Nicola Ellen 20 Sinclair Road, Rd 2
Winton
9782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macalisters Trustees Limited
Shareholder NZBN: 9429036250004
Company Number: 1255051
Individual Dowling, Elizabeth Anne Rd 2
Invercargill
9872
New Zealand
Individual Dowling, Elizabeth Anne Mabel Bush, Rd 2
Invercargill
9872
New Zealand
Entity Macalisters Trustees Limited
Shareholder NZBN: 9429036250004
Company Number: 1255051
Directors

Simon Alister Dowling - Director

Appointment date: 08 Oct 2003

Address: Rd 2, Winton, 9782 New Zealand

Address used since 10 Apr 2014


Nicola Ellen Dowling - Director

Appointment date: 28 Apr 2014

Address: Rd 2, Winton, 9782 New Zealand

Address used since 28 Apr 2014


Elizabeth Anne Dowling - Director (Inactive)

Appointment date: 08 Oct 2003

Termination date: 28 Apr 2014

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 22 Sep 2010

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