General information

Marchmont Farm Limited

Type: NZ Limited Company (Ltd)
9429033838229
New Zealand Business Number
1871182
Company Number
Registered
Company Status

Marchmont Farm Limited (issued an NZBN of 9429033838229) was started on 05 Oct 2006. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, up until 20 Feb 2012. 350100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Worner, Joan Lesley (an individual) located at Rd 21, Geraldine postcode 7991. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Worner, Warwick Hinton (an individual) - located at Rd 21, Geraldine. The 3rd group of shareholders, share allocation (98 shares, 0.03%) belongs to 1 entity, namely:
Worner, Nathan George Hinton, located at Rd 21, Geraldine (an individual). The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 20 Feb 2012
Directors
Name and Address Role Period
Nathan George Hinton Worner
Rd 21, Geraldine, 7991
Address used since 10 Feb 2023
Rd 21, Geraldine, 7991
Address used since 14 Feb 2020
Rd 21, Geraldine, 7991
Address used since 11 Feb 2010
Director 05 Oct 2006 - current
Warwick Hinton Worner
Rd 21, Geraldine, 7991
Address used since 11 Feb 2010
Director 05 Oct 2006 - current
Andrea Kirsten Worner
Rd 21, Geraldine, 7991
Address used since 10 Feb 2023
Rd 21, Geraldine, 7991
Address used since 14 Feb 2020
Rd 21, Geraldine, 7991
Address used since 11 Feb 2010
Director 05 Oct 2006 - current
Joan Lesley Worner
Rd 21, Geraldine, 7991
Address used since 11 Feb 2010
Director 05 Oct 2006 - 14 Mar 2018
Addresses
Previous address Type Period
Hc Partners Limited, 39 George Street, Timaru 7910 Physical & registered 18 Feb 2010 - 20 Feb 2012
Hubbard Churcher & Co, 39 George Street, Timaru Registered & physical 05 Oct 2006 - 18 Feb 2010
Financial Data
Financial info
350100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Worner, Joan Lesley
Individual
Rd 21
Geraldine
7991
05 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Worner, Warwick Hinton
Individual
Rd 21
Geraldine
7991
05 Oct 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Worner, Nathan George Hinton
Individual
Rd 21
Geraldine
7991
07 Jan 2009 - current
Shares Allocation #4 Number of Shares: 332500
Shareholder Name Address Period
Worner, Nathan George Hinton
Individual
Rd 21
Geraldine
7991
07 Jan 2009 - current
Shares Allocation #5 Number of Shares: 17500
Shareholder Name Address Period
Worner, Andrea Kirsten
Individual
Rd 21
Geraldine
7991
07 Jan 2009 - current
Location
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