General information

Marire South Limited

Type: NZ Limited Company (Ltd)
9429030979543
New Zealand Business Number
3517374
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Marire South Limited (issued a business number of 9429030979543) was registered on 17 Aug 2011. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). 24 Main Street, Gore, Gore had been their registered address, up to 02 Aug 2016. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 420 shares (35 per cent of shares), namely:
Waitago Farms Limited (an entity) located at Gore, Gore postcode 9710. As far as the second group is concerned, a total of 3 shareholders hold 64.83 per cent of all shares (778 shares); it includes
Thomson, Neil Alexander (a director) - located at R D 2, Tapanui,
Harrex Group Trustee Company 2016 Limited (an entity) - located at Gore, Gore,
Love Thomson, Christine Elsie (a director) - located at R D 2, Tapanui. Next there is the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Thomson, Neil Alexander, located at R D 2, Tapanui (a director). "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued Marire South Limited. The Businesscheck data was last updated on 12 Apr 2024.

Current address Type Used since
81 Hokonui Drive, Gore, Gore, 9710 Registered & physical & service 02 Aug 2016
Directors
Name and Address Role Period
Neil Alexander Thomson
R D 2, Tapanui, 9587
Address used since 17 Aug 2011
Director 17 Aug 2011 - current
Christine Elsie Love Thomson
R D 2, Tapanui, 9587
Address used since 17 Aug 2011
Director 17 Aug 2011 - current
Harry Ralph Van Woerden
Rd 2, Tapanui, 9587
Address used since 17 Aug 2011
Director 17 Aug 2011 - current
Jeanette Hilary Van Woerden
Rd 2, Tapanui, 9587
Address used since 17 Aug 2011
Director 17 Aug 2011 - current
Addresses
Previous address Type Period
24 Main Street, Gore, Gore, 9710 Registered & physical 17 Aug 2011 - 02 Aug 2016
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 420
Shareholder Name Address Period
Waitago Farms Limited
Shareholder NZBN: 9429030963245
Entity (NZ Limited Company)
Gore
Gore
9710
13 Sep 2011 - current
Shares Allocation #2 Number of Shares: 778
Shareholder Name Address Period
Thomson, Neil Alexander
Director
R D 2
Tapanui
9587
17 Aug 2011 - current
Harrex Group Trustee Company 2016 Limited
Shareholder NZBN: 9429042380825
Entity (NZ Limited Company)
Gore
Gore
9710
21 Sep 2016 - current
Love Thomson, Christine Elsie
Director
R D 2
Tapanui
9587
17 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomson, Neil Alexander
Director
R D 2
Tapanui
9587
17 Aug 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Love Thomson, Christine Elsie
Director
R D 2
Tapanui
9587
17 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Van Woerden, Harry Ralph
Director
Rd 2
Tapanui
9587
17 Aug 2011 - 13 Sep 2011
Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Entity
17 Aug 2011 - 21 Sep 2016
Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Entity
17 Aug 2011 - 21 Sep 2016
Van Woerden, Jeanette Hilary
Director
Rd 2
Tapanui
9587
17 Aug 2011 - 13 Sep 2011
Location
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