General information
Makuri Ridge Farm Limited
Type: NZ Limited Company (Ltd)9429033588605
New Zealand Business Number
1912174
Company Number
Registered
Company Status
Makuri Ridge Farm Limited (issued an NZBN of 9429033588605) was incorporated on 22 Feb 2007. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, 4322 (type: registered, physical). 11 Stanners Street, Eltham had been their physical address, up until 14 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Erin Margaret Cvitanovich As Executrix Of Estate Of James Anthony Giles Gilling (an other) located at Rd 22, Stratford postcode 4392. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham, 4322 | Registered & physical & service | 14 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erin Margaret Cvitanovich
Rd 22, Stratford, 4392
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
James Anthony Giles Gilling
Rd 22, Stratford, 4392
Address used since 02 May 2018
Rd 22, Stratford, 4392
Address used since 22 Apr 2015 |
Director | 22 Feb 2007 - 14 Dec 2023 |
|
Linley Margaret Gilling
Rd 22, Stratford, 4392
Address used since 02 May 2018
Rd 22, Stratford, 4392
Address used since 22 Apr 2015 |
Director | 22 Feb 2007 - 30 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham, 4322 | Physical | 29 Apr 2013 - 14 Apr 2016 |
| 11 Stanners Street, Eltham, 4322 | Registered | 17 Dec 2012 - 14 Apr 2016 |
| Mclean Accounting, 11 Stanners Street, Eltham | Registered | 22 Feb 2007 - 17 Dec 2012 |
| Mclean Accounting, 11 Stanners Street, Eltham | Physical | 22 Feb 2007 - 29 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Erin Margaret Cvitanovich As Executrix Of Estate Of James Anthony Giles Gilling Other (Other) |
Rd 22 Stratford 4392 |
15 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilling, James Anthony Giles Individual |
Rd 22 Stratford 4392 |
22 Feb 2007 - 15 Dec 2023 |
|
Gilling, James Anthony Giles Individual |
Rd 22 Stratford 4392 |
22 Feb 2007 - 15 Dec 2023 |
|
Gilling, Linley Margaret Individual |
Rd 22 Stratford 4392 |
22 Feb 2007 - 22 Sep 2021 |
Location
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Tern And Teal Trustee Company Limited 11 Stanners Street |
|
Bushline Trustees Limited 11 Stanners Street |
|
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|
Agt Milk Co Limited 11 Stanners Street |
|
Eltham Dental Centre (2013) Limited 11 Stanners Street |
|
G D & W G Pitman Trustee Limited 11 Stanners Street |