Mamaku Farm Limited, a registered company, was incorporated on 07 Sep 1956. 9429040139906 is the business number it was issued. The company has been managed by 3 directors: Lucy Booth Livingstone - an active director whose contract began on 26 Jan 2017,
Wayne Leslie Abbott - an inactive director whose contract began on 25 Jan 2017 and was terminated on 29 Nov 2019,
John Booth Livingstone - an inactive director whose contract began on 20 Dec 1991 and was terminated on 16 Jan 2018.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Mamaku Farm Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address up until 13 Jun 2017.
A total of 2500 shares are allocated to 3 shareholders (3 groups). The first group consists of 250 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1238 shares (49.52%). Finally there is the next share allotment (1012 shares 40.48%) made up of 1 entity.
Previous addresses
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered address used from 13 Nov 2013 to 13 Jun 2017
Address: Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical address used from 17 Jan 2007 to 13 Jun 2017
Address: Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered address used from 17 Jan 2007 to 13 Nov 2013
Address: Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical address used from 01 Jul 1997 to 17 Jan 2007
Address: Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton
Registered address used from 14 May 1996 to 17 Jan 2007
Basic Financial info
Total number of Shares: 2500
Annual return filing month: February
Annual return last filed: 04 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Livingstone, Lucy Booth |
Springfield Rotorua 3015 New Zealand |
07 Sep 1956 - |
| Shares Allocation #2 Number of Shares: 1238 | |||
| Individual | Livingstone, John Booth |
Springfield Rotorua 3015 New Zealand |
07 Sep 1956 - |
| Shares Allocation #3 Number of Shares: 1012 | |||
| Individual | Livingstone, Roslyn Dale |
Springfield Rotorua 3015 New Zealand |
07 Sep 1956 - |
Lucy Booth Livingstone - Director
Appointment date: 26 Jan 2017
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 26 Jan 2017
Wayne Leslie Abbott - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 29 Nov 2019
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 25 Jan 2017
John Booth Livingstone - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 16 Jan 2018
Address: Rotorua, 3015 New Zealand
Address used since 01 Feb 2016
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