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Noremac Farms Limited

Type: NZ Limited Company (Ltd)
9429037894276
NZBN
898023
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014510
Industry classification code
Beef Cattle Farming And Cereal Grain Growing
Industry classification description
Current address
177 Tauhei Road
Rd 5
Morrinsville 3375
New Zealand
Other address (Address For Share Register) used since 08 Mar 2019
177 Tauhei Road
Rd 5
Morrinsville 3375
New Zealand
Service & physical address used since 18 Mar 2019
177 Tauhei Road
Rd 5
Morrinsville 3375
New Zealand
Delivery & office & shareregister & other (Address For Share Register) address used since 07 Mar 2020

Noremac Farms Limited, a registered company, was registered on 31 Mar 1998. 9429037894276 is the number it was issued. "Beef cattle farming and cereal grain growing" (business classification A014510) is how the company is classified. The company has been supervised by 2 directors: Brett Croydon Brown - an active director whose contract started on 31 Mar 1998,
Christina Elizabeth Brown - an active director whose contract started on 31 Mar 1998.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 625 Tauhei Road, Rd 5, Morrinsville, 3375 (types include: office, registered).
Noremac Farms Limited had been using 60A Percival Road, Hamilton as their registered address until 29 Jun 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 177 Tauhei Road, Rd 5, Morrinsville, 3375 New Zealand

Registered address used from 16 Mar 2020

Address #5: 60a Percival Road, Hamilton, 3286 New Zealand

Shareregister address used from 13 Feb 2023

Address #6: 60a Percival Road, Hamilton, 3286 New Zealand

Service address used from 21 Feb 2023

Address #7: 625 Tauhei Road, Rd 5, Morrinsville, 3375 New Zealand

Registered address used from 29 Jun 2023

Address #8: 625 Tauhei Road, Rd 5, Morrinsville, 3375 New Zealand

Office address used from 04 Mar 2024

Principal place of activity

177 Tauhei Road, Rd 5, Morrinsville, 3375 New Zealand


Previous addresses

Address #1: 60a Percival Road, Hamilton, 3286 New Zealand

Registered address used from 21 Feb 2023 to 29 Jun 2023

Address #2: 177 Tauhei Road, Rd 5, Morrinsville, 3375 New Zealand

Registered address used from 18 Mar 2019 to 16 Mar 2020

Address #3: 387 Wairakau Road, Rd 1, Te Aroha, 3391 New Zealand

Registered address used from 15 Mar 2018 to 18 Mar 2019

Address #4: 387 Wairakau Road, Rd 1, Te Aroha, 3391 New Zealand

Physical address used from 20 Mar 2013 to 18 Mar 2019

Address #5: 387 Wairakau Road, Rd 1, Te Aroha, 3391 New Zealand

Registered address used from 20 Mar 2013 to 15 Mar 2018

Address #6: 155 Wairakau Rd, R D 1, Te Aroha New Zealand

Physical & registered address used from 14 May 2004 to 20 Mar 2013

Address #7: 494 Kereone Road, R D 1, Morrinsville

Registered address used from 12 Apr 2000 to 14 May 2004

Address #8: 494 Kereone Road, R D 1, Morrinsville

Registered address used from 21 Mar 2000 to 12 Apr 2000

Address #9: 29 West Street, Morrinsville

Physical address used from 21 Mar 2000 to 14 May 2004

Address #10: 494 Kereone Road, R D 1, Morrinsville

Physical address used from 21 Mar 2000 to 21 Mar 2000

Contact info
64 027 6719257
07 Mar 2020 Phone
vanbrown@xtra.co.nz
04 Mar 2024 Email
vanbrown@farmside.co.nz
07 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Brown, Brett Croydon Rd 5
Morrinsville
3375
New Zealand
Individual Brown, Christina Elizabeth Rd3
Te Aroha
3393
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Shares Allocation #2 Number of Shares: 1
Individual Brown, Christina Elizabeth Rd3
Te Aroha
3393
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Brett Croydon Rd 5
Morrinsville
3375
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Brett Morrinsville
Directors

Brett Croydon Brown - Director

Appointment date: 31 Mar 1998

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 06 Mar 2024

Address: Hamilton, 3286 New Zealand

Address used since 11 Mar 2023

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 04 Jun 2018

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 12 Mar 2013


Christina Elizabeth Brown - Director

Appointment date: 31 Mar 1998

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 06 Mar 2024

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 11 Mar 2023

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 04 Jun 2018

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 12 Mar 2013

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