General information

Mahoe Farms Limited

Type: NZ Limited Company (Ltd)
9429031964203
New Zealand Business Number
125276
Company Number
Registered
Company Status

Mahoe Farms Limited (issued an NZ business identifier of 9429031964203) was launched on 02 Aug 1957. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 27 Jun 2019. 85000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 54400 shares (64 per cent of shares), namely:
Graham, Frances Flora (an individual) located at Te Aro, Wellington postcode 6011,
Graham, Philippa Mary (an individual) located at Upper Riccarton, Christchurch postcode 8041,
Graham, Rosa Lucy (an individual) located at Upper Riccarton, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 5.2 per cent of all shares (4420 shares); it includes
Graham, Frances Flora (an individual) - located at Te Aro, Wellington. The 3rd group of shareholders, share allotment (12920 shares, 15.2%) belongs to 1 entity, namely:
Graham, Philippa Mary, located at Upper Riccarton, Christchurch (an individual). The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 27 Jun 2019
Directors
Name and Address Role Period
Philippa Mary Graham
Upper Riccarton, Christchurch, 8041
Address used since 11 Jun 2015
Director 24 Jun 1986 - current
Frances Flora Graham
Te Aro, Wellington, 6011
Address used since 21 Nov 2019
Director 21 Nov 2019 - current
Kenneth Douglas Graham
Christchurch, 8041
Address used since 14 Jun 2005
Director 24 Jun 1986 - 21 Oct 2012
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 24 Jun 2016 - 27 Jun 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 May 2015 - 24 Jun 2016
314 Riccarton Road, Christchurch, 8041 Physical & registered 14 May 2013 - 25 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 7910 Registered & physical 19 Feb 2013 - 14 May 2013
39 George Street, Timaru, 7910 Registered & physical 27 Jun 2011 - 19 Feb 2013
Hc Partners Limited, 39 George Street, Timaru 7910 Registered & physical 16 Jun 2010 - 27 Jun 2011
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 19 Jun 2005 - 16 Jun 2010
Hubbard Churcher, Forrester Buildings, 39 George Street, Timaru Physical 27 Jun 1997 - 19 Jun 2005
C/o Hubbard Churcher & Co, Foresters Bldgs, 45 George St, Timaru Registered 18 Jun 1993 - 19 Jun 2005
Financial Data
Financial info
85000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54400
Shareholder Name Address Period
Graham, Frances Flora
Individual
Te Aro
Wellington
6011
29 May 2014 - current
Graham, Philippa Mary
Individual
Upper Riccarton
Christchurch
8041
02 Aug 1957 - current
Graham, Rosa Lucy
Individual
Upper Riccarton
Christchurch
8041
29 May 2014 - current
Shares Allocation #2 Number of Shares: 4420
Shareholder Name Address Period
Graham, Frances Flora
Individual
Te Aro
Wellington
6011
29 May 2014 - current
Shares Allocation #3 Number of Shares: 12920
Shareholder Name Address Period
Graham, Philippa Mary
Individual
Upper Riccarton
Christchurch
8041
02 Aug 1957 - current
Shares Allocation #4 Number of Shares: 4420
Shareholder Name Address Period
Graham, Rosa Lucy
Individual
Upper Riccarton
Christchurch
8041
29 May 2014 - current
Shares Allocation #5 Number of Shares: 4420
Shareholder Name Address Period
Graham, Alice Dorothy
Individual
Te Aro
Wellington
6011
29 May 2014 - current
Shares Allocation #6 Number of Shares: 4420
Shareholder Name Address Period
Loeffen, Anthea Joan
Individual
Harewood
Christchurch
8051
29 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Wallace, James Leybourne
Individual
17 Strathallan Street
Timaru 7910
02 Aug 1957 - 18 Jun 2015
Stark, Christopher John
Individual
Timaru
7940
12 Jul 2013 - 29 May 2014
Studholme, Joseph
Individual
Cashmere
Christchurch
8022
18 Jun 2015 - 16 Jun 2016
Graham, Kenneth Douglas
Individual
Christchurch 8041
02 Aug 1957 - 12 Jul 2013
Graham, Kenneth Douglas
Individual
Christchurch 8041
02 Aug 1957 - 12 Jul 2013
Location
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