Mardun Farms Limited, a registered company, was incorporated on 02 Aug 1996. 9429038277931 is the number it was issued. The company has been supervised by 5 directors: Ian William Harvey - an active director whose contract started on 22 Dec 2009,
Kaye Sandra Harvey - an inactive director whose contract started on 22 Dec 2009 and was terminated on 17 Apr 2021,
James Nelson Harvey - an inactive director whose contract started on 31 Mar 1997 and was terminated on 30 Jan 2010,
Deborah Jean Harvey - an inactive director whose contract started on 02 Aug 1996 and was terminated on 22 Dec 2009,
Heather Marshall - an inactive director whose contract started on 02 Aug 1996 and was terminated on 31 Mar 1997.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Mardun Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address until 07 Jan 2022.
Previous names for the company, as we managed to find at BizDb, included: from 02 Aug 1996 to 22 Dec 2009 they were named Marvel Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Harvey, Ian William - located at 3400, Matamata, Matamata.
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 25 May 2021 to 07 Jan 2022
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 13 Aug 2013 to 25 May 2021
Address: 55 Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 18 Aug 2011 to 13 Aug 2013
Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 17 Aug 2010 to 18 Aug 2011
Address: 386 Rawhiti Road, Rd2 Te Aroha 3392 New Zealand
Physical address used from 05 Feb 2010 to 17 Aug 2010
Address: 42, Moorhouse Str, Morrinsville, Cooper, Aitken & Partners Ltd New Zealand
Registered address used from 26 Jan 2010 to 17 Aug 2010
Address: 10 Holden Avenue, Rotorua
Registered address used from 11 Apr 2000 to 26 Jan 2010
Address: 10 Holden Avenue, Rotorua
Physical address used from 02 Aug 1996 to 05 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Harvey, Ian William |
Matamata Matamata 3400 New Zealand |
22 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Kaye Sandra |
Rd 2 Morrinsville 3372 New Zealand |
22 Dec 2009 - 28 Jan 2022 |
Individual | Harvey, James Nelson |
Rotorua |
02 Aug 1996 - 27 Jun 2010 |
Ian William Harvey - Director
Appointment date: 22 Dec 2009
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Jun 2023
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 25 Aug 2017
Address: R D 2, Morrinsville, 3372 New Zealand
Address used since 01 Jun 2013
Kaye Sandra Harvey - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 17 Apr 2021
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 25 Aug 2017
Address: R D 2, Morrinsville, 3372 New Zealand
Address used since 01 Jun 2013
James Nelson Harvey - Director (Inactive)
Appointment date: 31 Mar 1997
Termination date: 30 Jan 2010
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 26 Aug 2009
Deborah Jean Harvey - Director (Inactive)
Appointment date: 02 Aug 1996
Termination date: 22 Dec 2009
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 26 Aug 2009
Heather Marshall - Director (Inactive)
Appointment date: 02 Aug 1996
Termination date: 31 Mar 1997
Address: Rotorua,
Address used since 02 Aug 1996
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