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Mark Richards Farms Limited

Type: NZ Limited Company (Ltd)
9429034528174
NZBN
1698846
Company Number
Registered
Company Status
C201070
Industry classification code
Windscreen Glass Mfg
Industry classification description
Current address
Collins & Co -chartered Accountants Ltd
369 High Street
Rangiora 7400
Other address (Address For Share Register) used since 12 Jun 2009
134 Townsend Road
Rangiora 7400
New Zealand
Registered & physical & service address used since 15 Nov 2021
L3, 134 Oxtford Terrace
Christchurch 8011
New Zealand
Registered & service address used since 02 Feb 2024

Mark Richards Farms Limited, a registered company, was launched on 21 Sep 2005. 9429034528174 is the NZBN it was issued. "Windscreen glass mfg" (ANZSIC C201070) is how the company was categorised. The company has been managed by 5 directors: Mark Anthony Richards - an active director whose contract started on 21 Sep 2005,
Mark Anthony Richards - an active director whose contract started on 31 Dec 2022,
Mark Richards - an active director whose contract started on 31 Dec 2022,
Sandra Shirley Moore - an inactive director whose contract started on 31 Aug 2021 and was terminated on 30 Dec 2022,
Mark Richards - an inactive director whose contract started on 21 Sep 2005 and was terminated on 01 Sep 2021.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: L3, 134 Oxtford Terrace, Christchurch, 8011 (registered address),
L3, 134 Oxtford Terrace, Christchurch, 8011 (service address),
134 Townsend Road, Rangiora, 7400 (registered address),
134 Townsend Road, Rangiora, 7400 (physical address) among others.
Mark Richards Farms Limited had been using 369 High Street, Rangiora as their physical address up to 15 Nov 2021.
Old names for this company, as we managed to find at BizDb, included: from 21 Sep 2005 to 01 Oct 2007 they were named North Canterbury Glass Limited.
One entity controls all company shares (exactly 100 shares) - Richards, Mark Anthony - located at 8011, Kaiapoi.

Addresses

Previous addresses

Address #1: 369 High Street, Rangiora, 7400 New Zealand

Physical & registered address used from 05 Jan 2009 to 15 Nov 2021

Address #2: Ben H Collins Chartered Accountants Ltd, 369 High Street, Rangiora

Registered & physical address used from 21 Sep 2005 to 05 Jan 2009

Contact info
No website
Website
https://www.northcanterburyglass.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Richards, Mark Anthony Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Mark Anthony Rd 2
Kaiapoi
7692
New Zealand
Individual Richards, Mark Anthony Rd 2
Kaiapoi
7692
New Zealand
Individual Moore, Sandra Shirley Rangiora
Rangiora
7400
New Zealand
Directors

Mark Anthony Richards - Director

Appointment date: 21 Sep 2005

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 12 Aug 2021

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Sep 2011


Mark Anthony Richards - Director

Appointment date: 31 Dec 2022

Address: Kaiapoi, 7630 New Zealand

Address used since 25 Jan 2024


Mark Richards - Director

Appointment date: 31 Dec 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 31 Dec 2022


Sandra Shirley Moore - Director (Inactive)

Appointment date: 31 Aug 2021

Termination date: 30 Dec 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 31 Aug 2021


Mark Richards - Director (Inactive)

Appointment date: 21 Sep 2005

Termination date: 01 Sep 2021

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 12 Aug 2021

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