General information

Maurell Farm Limited

Type: NZ Limited Company (Ltd)
9429033298900
New Zealand Business Number
1957602
Company Number
Registered
Company Status

Maurell Farm Limited (issued a business number of 9429033298900) was started on 26 Jun 2007. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3340 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, until 09 Nov 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90 per cent of shares), namely:
Ca Trustees (Maurell Trust) Limited (an entity) located at Morrinsville postcode 3300,
Flynn, Fleur Donnell (an individual) located at Rd 5, Morrinsville postcode 3375,
Flynn, Maurice James (an individual) located at Rd 5, Morrinsville postcode 3375. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Flynn, Maurice James (an individual) - located at Rd 5, Morrinsville. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Flynn, Fleur Donnell, located at Rd 5, Morrinsville (an individual). Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3340 Registered & physical & service 09 Nov 2011
Directors
Name and Address Role Period
Fleur Donnell Flynn
Rd 5, Morrinsville, 3375
Address used since 16 Feb 2018
Rd 4, Morrinsville, 3374
Address used since 26 Feb 2010
Director 26 Jun 2007 - current
Maurice James Flynn
Rd 5, Morrinsville, 3375
Address used since 16 Feb 2018
Rd 4, Morrinsville, 3374
Address used since 26 Feb 2010
Director 26 Jun 2007 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 26 Jun 2007 - 09 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Ca Trustees (maurell Trust) Limited
Shareholder NZBN: 9429030238923
Entity (NZ Limited Company)
Morrinsville
3300
08 Nov 2013 - current
Flynn, Fleur Donnell
Individual
Rd 5
Morrinsville
3375
26 Jun 2007 - current
Flynn, Maurice James
Individual
Rd 5
Morrinsville
3375
26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Flynn, Maurice James
Individual
Rd 5
Morrinsville
3375
26 Jun 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Flynn, Fleur Donnell
Individual
Rd 5
Morrinsville
3375
26 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Haddon, Gavin Jon
Individual
Morrinsville
26 Jun 2007 - 08 Nov 2013
Location
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