General information

Managed Farms Limited

Type: NZ Limited Company (Ltd)
9429030325524
New Zealand Business Number
4333458
Company Number
Registered
Company Status

Managed Farms Limited (issued an NZ business identifier of 9429030325524) was started on 15 Mar 2013. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 28 Aug 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Cullen, Darcy-Leigh Ash (an individual) located at Rd 1, Kaeo postcode 0478. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cullen, Kurt Dylan (an individual) - located at Rd 1, Kaeo. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Cullen, Peter George, located at Rd 1, Kaeo (a director). The Businesscheck information was updated on 02 May 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 28 Aug 2019
Directors
Name and Address Role Period
Peter George Cullen
Rd 1, Kaeo, 0478
Address used since 23 Aug 2016
Director 15 Mar 2013 - current
Tracy Rozelle Cullen
Rd 1, Kaeo, 0478
Address used since 23 Aug 2016
Director 15 Mar 2013 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 08 Mar 2018 - 28 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Physical 02 Sep 2015 - 08 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 14 Oct 2013 - 08 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 15 Mar 2013 - 14 Oct 2013
208-210 Avenue Road East, Hastings, 4122 Physical 15 Mar 2013 - 02 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cullen, Darcy-leigh Ash
Individual
Rd 1
Kaeo
0478
15 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cullen, Kurt Dylan
Individual
Rd 1
Kaeo
0478
15 Mar 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Cullen, Peter George
Director
Rd 1
Kaeo
0478
15 Mar 2013 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Cullen, Tracy Rozelle
Director
Rd 1
Kaeo
0478
15 Mar 2013 - current
Location
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