General information

El Manzano Farms Limited

Type: NZ Limited Company (Ltd)
9429033073262
New Zealand Business Number
2021154
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcpherson, Paul Erin
Individual
Rd 3
Tahuna
3373
24 Oct 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
D'aubert, Ana Maria
Individual
Rd 3
Tahuna
3373
24 Oct 2007 - current
Location
Companies nearby
Nagra Farms Limited
305 Piako Road
Remarkable Builders Limited
296 Piako Road
Inways Limited
863a Puketaha Road
L & S Bartley Limited
184b Piako Road
Traffic Management NZ Limited
843 Puketaha Road
Norvic Dog Rescue Trust
303 Reid Road