General information
Maheno Farms Irrigation Limited
Type: NZ Limited Company (Ltd)9429032530391
New Zealand Business Number
2179510
Company Number
Registered
Company Status
Maheno Farms Irrigation Limited (issued an NZBN of 9429032530391) was launched on 07 Oct 2008. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 10 Oct 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Maheno Farms Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 10 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Oliver Diprose
15 Pacific Avenue, Mount Maunganui, 3116
Address used since 11 Apr 2022
Te Aroha, Te Aroha, 3320
Address used since 01 Jun 2017
Te Aroha, 3320
Address used since 03 Nov 2015 |
Director | 07 Oct 2008 - current |
|
Nigel John Mcwilliam
Morrinsville, Morrinsville, 3300
Address used since 01 Jan 2012 |
Director | 07 Oct 2008 - current |
|
Martyn Charles Sing
Morrinsville, 3300
Address used since 03 Nov 2015 |
Director | 01 Sep 2009 - 12 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 26 Oct 2018 - 10 Oct 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 07 Oct 2008 - 26 Oct 2018 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maheno Farms Limited Shareholder NZBN: 9429033290928 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
07 Oct 2008 - current |
Location
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Magjc Investments 2013 Limited 53-61 Whitaker Street |
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Mowbray Dairies Limited 53-61 Whitaker Street |
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Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
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|
Fj&am Holdings Limited 53-61 Whitaker Street |