General information

Matterhorn Farm Limited

Type: NZ Limited Company (Ltd)
9429032047554
New Zealand Business Number
116727
Company Number
Registered
Company Status

Matterhorn Farm Limited (issued a New Zealand Business Number of 9429032047554) was started on 10 Mar 1983. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, until 20 Jun 2019. 42000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 21420 shares (51% of shares), namely:
Mcintyre, Jeanette Mae (an individual) located at Rd 1, Okaihau postcode 0475. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (20580 shares); it includes
Mcintyre, Robert Joseph (a director) - located at Rd 1, Okaihau. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 20 Jun 2019
Directors
Name and Address Role Period
Jeanette Mae Mcintyre
Rd 1, Okaihau, 0475
Address used since 11 Nov 2015
Director 30 Jun 1986 - current
Robert Joseph Mcintyre
Rd 1, Okaihau, 0475
Address used since 11 Nov 2015
Director 12 Mar 2013 - current
John Irvine Mcintyre
Okaihau,
Address used since 30 Jun 1986
Director 30 Jun 1986 - 23 Sep 2008
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 20 Jul 2015 - 20 Jun 2019
108 Kerikeri Road, Kerikeri, Northland, 0230 Registered & physical 02 Oct 2013 - 20 Jul 2015
108 Kerikeri Road, Kerikeri, Northland, 0245 Registered & physical 11 Sep 2013 - 02 Oct 2013
108 Kerikeri Road, Kerikeri, Northland, 0230 Registered & physical 17 Dec 2012 - 11 Sep 2013
Business Solutions & Financial, Services Limited, 1st Floor , 88 Kerikeri Road, Kerikeri Registered 28 Jul 2000 - 17 Dec 2012
Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri Registered 28 Jul 2000 - 28 Jul 2000
Poutsma Ardern & Ptns, 1st Floor, 9 Hobson Avenue, Kerikeri Registered 29 Jul 1999 - 28 Jul 2000
Poutsma Ardern & Ptns, 1st Floor, 9 Hobson Street, Kerikeri Physical 29 Jul 1999 - 29 Jul 1999
Business Solutions & Financial, Services Limited, 1st Floor ,88 Kerikeri Road, Kerikeri Physical 29 Jul 1999 - 17 Dec 2012
Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri Physical 29 Jul 1999 - 29 Jul 1999
C/- Poutsma Arden & Partners, Anz Building, Kerikeri Road, Kerikeri Physical 22 Jul 1997 - 29 Jul 1999
Poustma Ardern And Partners, Anz Bldg, Kerikeri Rd, Kerikeri Registered 22 Jul 1997 - 29 Jul 1999
Fletcher Poutsma Whitelaw & Co, Anz Bldg, Kerikeri Rd, Kerikeri Registered 14 Aug 1991 - 22 Jul 1997
Financial Data
Financial info
42000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21420
Shareholder Name Address Period
Mcintyre, Jeanette Mae
Individual
Rd 1
Okaihau
0475
10 Mar 1983 - current
Shares Allocation #2 Number of Shares: 20580
Shareholder Name Address Period
Mcintyre, Robert Joseph
Director
Rd 1
Okaihau
0475
11 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcintyre, John Irvine
Individual
Okaihau
10 Mar 1983 - 21 Jan 2009
Location
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