Moonbiana Farms Limited
Type: NZ Limited Company (Ltd)Moonbiana Farms Limited (New Zealand Business Number 9429033519524) was registered on 10 Apr 2007. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). B.d.o Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, until 17 Nov 2010. 501000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 165330 shares (33% of shares), namely:
Shannon, Catherine Jane (an individual) located at Nireaha, Eketahuna postcode 4995,
Bowyer, Craig William (an individual) located at Masterton postcode 5885,
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310. In the second group, a total of 3 shareholders hold 67% of all shares (335670 shares); it includes
Lw Nominees Limited (an entity) - located at 10 Young Street, New Plymouth, Null,
Shannon, Catherine Jane (an individual) - located at R D 6, Eketahuna,
Shannon, Mark Jason (an individual) - located at R D 6, Eketahuna. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & registered & service | 17 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jane Shannon
R D 6, Eketahuna, 4995
Address used since 23 Sep 2014 |
Director | 10 Apr 2007 - current |
|
Geordie Angus Mccallum
R D 8, Masterton, 5888
Address used since 26 Sep 2016 |
Director | 30 Oct 2015 - current |
|
Craig William Bowyer
R D 5, Masterton, 5885
Address used since 16 Sep 2011 |
Director | 10 Apr 2007 - 30 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| B.d.o Taranaki Limited, 10 Young Street, New Plymouth | Physical & registered | 12 Oct 2009 - 17 Nov 2010 |
| C/-c & L Bowyer, Mount Bruce, Sh2, Wairarapa | Physical | 10 Apr 2007 - 12 Oct 2009 |
| C/-c & L Bowyer, Sh 2, Mount Bruce, Wairarapa | Registered | 10 Apr 2007 - 12 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Catherine Jane Individual |
Nireaha Eketahuna 4995 |
17 Jun 2022 - current |
|
Bowyer, Craig William Individual |
Masterton 5885 |
17 Jun 2022 - current |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Entity (NZ Limited Company) |
10 Young Street New Plymouth Null 4310 |
09 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Entity (NZ Limited Company) |
10 Young Street New Plymouth Null 4310 |
09 Nov 2010 - current |
|
Shannon, Catherine Jane Individual |
R D 6 Eketahuna 4995 |
29 Jan 2010 - current |
|
Shannon, Mark Jason Individual |
R D 6 Eketahuna 4995 |
29 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowyer, Charles Walker Individual |
R D 8 Masterton 5888 |
10 Apr 2007 - 17 Jun 2022 |
|
Bowyer, Suzanne Individual |
R D 8 Masterton 5888 |
10 Apr 2007 - 17 Jun 2022 |
|
Tararua Trustees (2005) Limited Shareholder NZBN: 9429034974735 Company Number: 1596971 Entity |
10 Apr 2007 - 02 Oct 2015 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
29 Jan 2010 - 09 Nov 2010 | |
|
Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 Entity |
02 Oct 2015 - 13 Nov 2015 | |
|
Bowyer, Craig William Individual |
R D 5 Masterton 5885 |
10 Apr 2007 - 13 Nov 2015 |
|
Bowyer, Suzanne Individual |
R D 8 Masterton 5888 |
10 Apr 2007 - 17 Jun 2022 |
|
Bowyer, Charles Walker Individual |
R D 8 Masterton 5888 |
10 Apr 2007 - 17 Jun 2022 |
|
Bowyer, Leah Margaret Individual |
R D 5 Masterton 5885 |
10 Apr 2007 - 13 Nov 2015 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Apr 2007 - 09 Nov 2010 | |
|
Shannon, Mark Jason Individual |
Rd Eketahuna |
10 Apr 2007 - 03 Dec 2009 |
|
Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 Entity |
02 Oct 2015 - 13 Nov 2015 | |
|
Shannon, Catherine Jane Individual |
Rd Eketahuna |
10 Apr 2007 - 03 Dec 2009 |
|
Tararua Trustees (2005) Limited Shareholder NZBN: 9429034974735 Company Number: 1596971 Entity |
10 Apr 2007 - 02 Oct 2015 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Apr 2007 - 09 Nov 2010 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
29 Jan 2010 - 09 Nov 2010 |
 |
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