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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dowling, Simon Alister Bruce |
Rd 2 Winton 9782 New Zealand |
15 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dowling, Nicola Ellen |
Rd 2 Winton 9782 New Zealand |
15 Sep 2014 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Dowling, Simon Alister Bruce |
20 Sinclair Road, Rd 2 Winton 9785 New Zealand |
10 Apr 2014 - |
Individual | Dowling, Nicola Ellen |
20 Sinclair Road, Rd 2 Winton 9782 New Zealand |
15 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macalisters Trustees Limited Shareholder NZBN: 9429036250004 Company Number: 1255051 |
08 Oct 2003 - 10 Apr 2014 | |
Individual | Dowling, Elizabeth Anne |
Rd 2 Invercargill 9872 New Zealand |
08 Oct 2003 - 10 Apr 2014 |
Individual | Dowling, Elizabeth Anne |
Mabel Bush, Rd 2 Invercargill 9872 New Zealand |
10 Apr 2014 - 15 Sep 2014 |
Entity | Macalisters Trustees Limited Shareholder NZBN: 9429036250004 Company Number: 1255051 |
08 Oct 2003 - 10 Apr 2014 |
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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