Mare Whenua Limited, a registered company, was incorporated on 08 Apr 2016. 9429042270607 is the NZ business number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company has been classified. This company has been supervised by 4 directors: Cecil Joseph Robert Land - an active director whose contract started on 08 Apr 2016,
Theresa Mary Caroline Ginnane Palmer - an active director whose contract started on 17 Oct 2022,
Katherine Eunice Margaret Murray - an active director whose contract started on 17 Oct 2022,
Catherine Mary Land - an inactive director whose contract started on 08 Apr 2016 and was terminated on 17 Oct 2022.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 200 Jackson Rd, Hokianga, 0473 (postal address),
Jackson Rd, R D 3, Kaikohe, 0473 (invoice address),
200 Jackson Rd, Hokianga, 0473 (delivery address),
200 Jackson Rd, Hokianga, 0473 (office address) among others.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent). Finally the next share allotment (10 shares 10 per cent) made up of 1 entity.
Other active addresses
Address #4: Jackson Rd, R D 3, Kaikohe, 0473 New Zealand
Invoice address used from 30 Oct 2020
Principal place of activity
200 Jackson Rd, Hokianga, 0473 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Murray, Katherine Eunice Margaret |
Rd 3 Whirinaki 0473 New Zealand |
17 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Palmer, Culley Glenn |
Rd 3 Whirinaki 0473 New Zealand |
17 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Palmer, Theresa Mary Caroline Ginnane |
Rd 3 Whirinaki 0473 New Zealand |
17 Oct 2022 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Land, Catherine Mary |
Hokianga 0473 New Zealand |
08 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Land, Cecil Joseph Robert |
Hokianga 0473 New Zealand |
08 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Mara Helena Beatrice |
Matamata Matamata 3400 New Zealand |
08 Apr 2016 - 17 Oct 2022 |
| Individual | Harris, Peter John |
Matamata Matamata 3400 New Zealand |
08 Apr 2016 - 05 May 2018 |
Cecil Joseph Robert Land - Director
Appointment date: 08 Apr 2016
Address: Hokianga, 0473 New Zealand
Address used since 08 Apr 2016
Theresa Mary Caroline Ginnane Palmer - Director
Appointment date: 17 Oct 2022
Address: Rd 3, Whirinaki, 0473 New Zealand
Address used since 17 Oct 2022
Katherine Eunice Margaret Murray - Director
Appointment date: 17 Oct 2022
Address: Rd 3, Whirinaki, 0473 New Zealand
Address used since 17 Oct 2022
Catherine Mary Land - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 17 Oct 2022
Address: Hokianga, 0473 New Zealand
Address used since 08 Apr 2016
Bozcut Limited
48 Jackson Road
Peace Haven Services Limited
53 Whirinaki School Road
Kai Manawa Trust
53 Whirinaki School Road
Buck Farms Limited
Hooks And Halls Road
Developing Stuff Limited
Waikaramu Road
Fairburn Beef Farm Limited
728 Fairburn Road
Hurricane Agriculture Limited
201 Koutu Loop Road
Jk Farming Limited
210 Knudsen Road
Little Orira River Farm Limited
515a Happy Valley Road