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Nomar Farms Limited

Type: NZ Limited Company (Ltd)
9429031640695
NZBN
2423729
Company Number
Registered
Company Status
Current address
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical & service address used since 17 Mar 2011
Level 1, 314 Maunganui Road
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Mar 2017
Level 1,314 Maunganui Road
Mount Maunganui 3116
New Zealand
Registered address used since 04 Apr 2017

Nomar Farms Limited was launched on 30 Mar 2010 and issued a New Zealand Business Number of 9429031640695. This registered LTD company has been run by 5 directors: Barry John Mcleod - an active director whose contract began on 10 Nov 2023,
Donna Marie Sergent - an active director whose contract began on 10 Nov 2023,
Noel Lewis Mcleod - an inactive director whose contract began on 28 Apr 2010 and was terminated on 10 Nov 2023,
Marilyn Anne Mcleod - an inactive director whose contract began on 28 Apr 2010 and was terminated on 10 Nov 2023,
Paul James Tustin - an inactive director whose contract began on 30 Mar 2010 and was terminated on 27 Apr 2010.
As stated in BizDb's data (updated on 07 Mar 2024), the company registered 1 address: Level 1,314 Maunganui Road, Mount Maunganui, 3116 (types include: registered, other).
Until 04 Apr 2017, Nomar Farms Limited had been using 314 Maunganui Road, Mount Maunganui as their registered address.
BizDb found former names used by the company: from 30 Mar 2010 to 28 Apr 2010 they were called Shelburne Enterprises Limited.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Sergent, Donna Marie (a director) located at Rd 3, Whakatane postcode 3193.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Mcleod, Barry John - located at Rd 3, Whakatane.

Addresses

Previous addresses

Address #1: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered address used from 17 Mar 2011 to 04 Apr 2017

Address #2: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Jul 2010 to 17 Mar 2011

Address #3: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand

Physical & registered address used from 27 May 2010 to 16 Jul 2010

Address #4: C/-greg Finlay & Associates, 314 Maunganui Road, Mount Maunganui 3116

Registered address used from 05 May 2010 to 27 May 2010

Address #5: C/-greg Finlay & Associates, 314 Maunganui Road, Mount Maunganui 3116

Physical address used from 05 May 2010 to 27 May 2010

Address #6: C/-cooney Lees Morgan, 87 First Avenue, Tauranga

Physical & registered address used from 30 Mar 2010 to 05 May 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Sergent, Donna Marie Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Mcleod, Barry John Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Noel Lewis Rd 7
Te Puke
3187
New Zealand
Individual Mcleod, Noel Lewis Rd 7
Te Puke
3187
New Zealand
Individual Mcleod, Noel Lewis Rd 7
Te Puke
3187
New Zealand
Individual Mcleod, Marilyn Anne Rd 7
Te Puke
3187
New Zealand
Individual Mcleod, Marilyn Anne Rd 7
Te Puke
3187
New Zealand
Individual Mcleod, Marilyn Anne Rd 7
Te Puke
3187
New Zealand
Entity G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Mount Maunganui
3116
New Zealand
Individual Tustin, Paul James Mount Maunganui
Directors

Barry John Mcleod - Director

Appointment date: 10 Nov 2023

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 10 Nov 2023


Donna Marie Sergent - Director

Appointment date: 10 Nov 2023

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 10 Nov 2023


Noel Lewis Mcleod - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 10 Nov 2023

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 09 Mar 2011


Marilyn Anne Mcleod - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 10 Nov 2023

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 09 Mar 2011


Paul James Tustin - Director (Inactive)

Appointment date: 30 Mar 2010

Termination date: 27 Apr 2010

Address: Mount Maunganui, New Zealand

Address used since 30 Mar 2010

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