Moeraki Farm Limited, a registered company, was started on 04 Mar 1999. 9429037649128 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Graeme John Davison - an active director whose contract began on 04 Mar 1999,
Rebecca Louise Davison - an active director whose contract began on 27 Feb 2007.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (types include: physical, service).
Moeraki Farm Limited had been using Pricewaterhousecooper, 3Rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton as their registered address until 13 Nov 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 17 Jan 2007 to 13 Nov 2013
Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 27 Jul 2004 to 17 Jan 2007
Address: 5th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton
Registered address used from 12 Apr 2000 to 27 Jul 2004
Address: Same As Registered Office
Physical address used from 04 Mar 1999 to 04 Mar 1999
Address: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical address used from 04 Mar 1999 to 27 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Davison, Rebecca Louise |
Rd 1 Cambridge 3493 New Zealand |
24 Jul 2007 - |
Individual | Davison, Graeme John |
Rd 1 Cambridge 3493 New Zealand |
24 Jul 2007 - |
Entity (NZ Limited Company) | Mccaw Lewis Trustees 2020 Limited Shareholder NZBN: 9429048702713 |
Hamilton Central Hamilton 3204 New Zealand |
03 Dec 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davison, Graeme John |
Rd 1 Cambridge 3493 New Zealand |
24 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davison, Rebecca Louise |
Rd 1 Cambridge 3493 New Zealand |
24 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davison, Bruce Charles |
Papamoa Beach Papamoa 3118 New Zealand |
04 Mar 1999 - 13 Jun 2018 |
Individual | Davison, Graeme John |
Rd 6 Hamilton 3286 New Zealand |
04 Mar 1999 - 28 Jun 2018 |
Individual | Hunter, Alexander James |
Rd 1 Alexandra 9391 New Zealand |
24 Jul 2007 - 03 Dec 2020 |
Individual | Davison, Rebecca Louise |
Rd 6 Hamilton 3286 New Zealand |
03 Aug 2005 - 28 Jun 2018 |
Individual | Davison, Graeme John |
Rd 6 Hamilton 3286 New Zealand |
04 Mar 1999 - 28 Jun 2018 |
Individual | Hunter, Alexander James |
Rd 1 Alexandra 9391 New Zealand |
24 Jul 2007 - 03 Dec 2020 |
Individual | Hunter, Alexander James |
Clyde Clyde 9330 New Zealand |
04 Mar 1999 - 28 Jun 2018 |
Graeme John Davison - Director
Appointment date: 04 Mar 1999
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 15 Jul 2023
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 03 Aug 2020
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 05 Aug 2011
Rebecca Louise Davison - Director
Appointment date: 27 Feb 2007
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 15 Jul 2023
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 03 Aug 2020
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 05 Aug 2011
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