Maraetara Farming Company Limited
Type: NZ Limited Company (Ltd)Maraetara Farming Company Limited (issued an NZ business number of 9429034577936) was started on 06 Sep 2005. 5 addresess are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: physical, service). 86 Station Street, Napier South, Napier had been their registered address, up to 05 Aug 2021. 100 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 7 shares (7% of shares), namely:
Holt, Philip Damer Hartley (an individual) located at R D 2, Napier,
Holt, Bechi (an individual) located at Rd 2, Napier postcode 4182,
Holt, Philip Damer (an individual) located at R D 2, Napier. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lee, Catherine Emma Durning (an individual) - located at Rd 2, Napier. The 3rd group of shareholders, share allocation (7 shares, 7%) belongs to 2 entities, namely:
Holt, Alexander Damer George, located at R D 2, Napier (an individual),
Holt, Philip Damer, located at R D 2, Napier (an individual). Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Other (Address For Share Register) | 28 Jul 2015 |
| 86 Station Street, Napier South, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jul 2021 |
| 86 Station Street, Napier South, Napier, 4110 | Physical & service & registered | 05 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Damer Holt
R D 2, Napier, 4182
Address used since 28 Jul 2015 |
Director | 06 Sep 2005 - current |
|
Robyn Elizabeth Holt
R D 2, Napier, 4182
Address used since 28 Jul 2015 |
Director | 06 Sep 2005 - current |
|
Alexander Damer George Holt
R D 2, Napier,
Address used since 06 Sep 2005 |
Director | 06 Sep 2005 - 08 Mar 2012 |
|
Philip Damer Hartley Holt
R D 2, Napier,
Address used since 06 Sep 2005 |
Director | 06 Sep 2005 - 08 Mar 2012 |
|
Catherine Emma Durning Holt
R D 2, Napier,
Address used since 06 Sep 2005 |
Director | 06 Sep 2005 - 08 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 16 Jul 2014 - 05 Aug 2021 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 29 Jun 2011 - 16 Jul 2014 |
| Bdo Spicers, 86 Station Street, Napier | Registered & physical | 24 Jun 2008 - 29 Jun 2011 |
| Nesbitt Scott & Williams Limited, Chartered Acountants, 90 Station St, Napier | Physical & registered | 06 Sep 2005 - 24 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Philip Damer Hartley Individual |
R D 2 Napier |
06 Sep 2005 - current |
|
Holt, Bechi Individual |
Rd 2 Napier 4182 |
25 Nov 2022 - current |
|
Holt, Philip Damer Individual |
R D 2 Napier |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Catherine Emma Durning Individual |
Rd 2 Napier 4182 |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Alexander Damer George Individual |
R D 2 Napier |
06 Sep 2005 - current |
|
Holt, Philip Damer Individual |
R D 2 Napier |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Catherine Emma Durning Individual |
Rd 2 Napier 4182 |
06 Sep 2005 - current |
|
Holt, Philip Damer Individual |
R D 2 Napier |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Philip Damer Hartley Individual |
R D 2 Napier |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Philip Damer Individual |
R D 2 Napier |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Alexander Damer George Individual |
R D 2 Napier |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Douglas Kempthorne Individual |
Taradale |
06 Sep 2005 - current |
|
Holt, Philip Damer Individual |
R D 2 Napier |
06 Sep 2005 - current |
|
Holt, Robyn Elizabetnh Individual |
R D 2 Napier |
06 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Robyn Elizabeth Individual |
R D 2 Napier |
06 Sep 2005 - 25 Nov 2022 |
|
Holt, Robyn Elizabeth Individual |
R D 2 Napier |
06 Sep 2005 - 25 Nov 2022 |
|
Holt, Robyn Elizabeth Individual |
R D 2 Napier |
06 Sep 2005 - 25 Nov 2022 |
|
Holt, Robyn Elizabeth Individual |
R D 2 Napier |
06 Sep 2005 - 25 Nov 2022 |
 |
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