businesscheck.co.nz / a-z index / m / mo / mon / mont
General information

Montheo Farms Limited

Type: NZ Limited Company (Ltd)
9429031830140
New Zealand Business Number
2342630
Company Number
Registered
Company Status

Montheo Farms Limited (issued an NZBN of 9429031830140) was started on 15 Oct 2009. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). C/-Staples Rodway Waikato Lp, Wel House, 5Th Floor, Corner Victoria and London, Streets, Hamilton had been their registered address, until 03 Feb 2010. Montheo Farms Limited used more names, namely: Waiare Limited from 15 Oct 2009 to 30 Nov 2009. 3700 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 32 shares (0.86% of shares), namely:
Rohrlach, Maria-Fe (an individual) located at Frutillar. As far as the second group is concerned, a total of 1 shareholder holds 1.49% of all shares (exactly 55 shares); it includes
Farrell, Delia (an individual) - located at Rd 2, Rotorua. The next group of shareholders, share allocation (863 shares, 23.32%) belongs to 1 entity, namely:
Farrell, Gerard Dennis, located at Rd 2, Rotorua (an individual). The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Registered & physical & service 03 Feb 2010
Last updated:
Directors
Name and Address Role Period
Gerard Dennis Farrell
Rd 2, Rotorua, 3072
Address used since 19 Oct 2010
Director 15 Oct 2009 - current
James Theodore Balle
Bombay, 2675
Address used since 20 Oct 2015
Director 27 Jan 2010 - current
Benjamin Gordon Rohrlach
Frutillar,
Address used since 20 Oct 2015
Director 27 Jan 2010 - current
Bernadine Balle Guilleux
Mission Bay, Auckland, 1071
Address used since 09 Nov 2011
Director 27 Jan 2010 - 30 Nov 2015
Addresses
Previous address Type Period
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton Registered & physical 15 Oct 2009 - 03 Feb 2010
Financial Data
Financial info
3700
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Rohrlach, Maria-fe
Individual 		Frutillar
 28 Jan 2010 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Farrell, Delia
Individual 		Rd 2
Rotorua
3072 		28 Jan 2010 - current
Shares Allocation #3 Number of Shares: 863
Shareholder Name Address Period
Farrell, Gerard Dennis
Individual 		Rd 2
Rotorua
3072 		15 Oct 2009 - current
Shares Allocation #4 Number of Shares: 2456
Shareholder Name Address Period
Balle, Dacey
Individual 		Remuera
Auckland
 28 Jan 2010 - current
Balle, James Theodore
Individual 		Bombay 2675
 28 Jan 2010 - current
Balle, Jovencia
Individual 		Rd1
Bombay
 28 Jan 2010 - current
Shares Allocation #5 Number of Shares: 292
Shareholder Name Address Period
Rohrlach, Benjamin Gordon
Individual 		Frutillar
 28 Jan 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Balle, James Theodore
Individual 		Bombay 2675
 28 Jan 2010 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Balle, Jovencia
Individual 		Rd1
Bombay
 28 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Guilleux, Alexandre Pierre Leon
Individual 		Mission Bay
Auckland
1071 		28 Jan 2010 - 15 Feb 2016
Guilleux, Bernadine Balle
Individual 		Mission Bay
Auckland
1071 		28 Jan 2010 - 15 Feb 2016
Location
Companies nearby
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street