General information
Mary Range Farming Limited
Type: NZ Limited Company (Ltd)9429034445020
New Zealand Business Number
1724343
Company Number
Registered
Company Status
Mary Range Farming Limited (NZBN 9429034445020) was started on 14 Nov 2005. 2 addresses are currently in use by the company: Level 3,, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/-Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin had been their registered address, until 14 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Simons Pass Station Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3,, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 14 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Graham Valentine
Maori Hill, Dunedin, 9010
Address used since 02 Mar 2012 |
Director | 29 Nov 2007 - current |
|
Michael Bruce Guthrie
Dunedin,
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - 14 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 21 Jul 2008 - 14 Mar 2013 |
| 126 Jeffrey Street, Dunedin | Registered & physical | 14 Nov 2005 - 21 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons Pass Station Limited Shareholder NZBN: 9429038526510 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
14 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, Michael Bruce Individual |
Dunedin |
14 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Simons Pass Station Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 666299 |
| Country of origin | NZ |
| Address |
Level 3 258 Stuart Street Dunedin 9016 |
Location
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