El Manzano Farms Limited (NZBN 9429033073262) was launched on 24 Oct 2007. 2 addresses are currently in use by the company: 722A Waiti Road, Rd 3, Tahuna, 3373 (type: registered, physical). 416 Piako Road, Rd 1, Hamilton had been their physical address, until 23 Apr 2021. El Manzano Farms Limited used more names, namely: Quarter Acre Nz Limited from 24 Oct 2007 to 05 Oct 2016. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
D'aubert, Ana Maria (an individual) located at Rd 3, Tahuna postcode 3373,
Lngk Trustee Company Limited (an entity) located at Huntington, Hamilton, Null postcode 3210. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Lngk Trustee Company Limited (an entity) - located at Huntington, Hamilton, Null,
Mcpherson, Paul Erin (an individual) - located at Rd 3, Tahuna. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcpherson, Paul Erin, located at Rd 3, Tahuna (an individual). The Businesscheck data was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
722a Waiti Road, Rd 3, Tahuna, 3373 | Registered & physical & service | 23 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Paul Erin Mcpherson
Rd 3, Tahuna, 3373
Address used since 15 Apr 2021
R D 1, Hamilton, 3281
Address used since 07 Sep 2015 |
Director | 24 Oct 2007 - current |
Ana Maria D'aubert
Rd 3, Tahuna, 3373
Address used since 15 Apr 2021
R D 1, Hamilton, 3281
Address used since 07 Sep 2015 |
Director | 24 Oct 2007 - current |
Previous address | Type | Period |
---|---|---|
416 Piako Road, Rd 1, Hamilton, 3281 | Physical & registered | 03 May 2010 - 23 Apr 2021 |
112 Thomas Road, Rototuna North, Hamilton 3210 | Physical & registered | 07 May 2009 - 03 May 2010 |
110 Thomas Road, Rototuna, Hamilton | Physical & registered | 24 Oct 2007 - 07 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
D'aubert, Ana Maria Individual |
Rd 3 Tahuna 3373 |
24 Oct 2007 - current |
Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 Entity (NZ Limited Company) |
Huntington Hamilton Null 3210 |
07 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 Entity (NZ Limited Company) |
Huntington Hamilton Null 3210 |
07 Apr 2014 - current |
Mcpherson, Paul Erin Individual |
Rd 3 Tahuna 3373 |
24 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcpherson, Paul Erin Individual |
Rd 3 Tahuna 3373 |
24 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
D'aubert, Ana Maria Individual |
Rd 3 Tahuna 3373 |
24 Oct 2007 - current |
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