Meghoven Farms Limited
Type: NZ Limited Company (Ltd)Meghoven Farms Limited (New Zealand Business Number 9429035571179) was incorporated on 23 Jan 2004. 4 addresses are currently in use by the company: 680 Old Te Aroha Road, Rd 1, Matamata, 3471 (type: physical, service). Poyner Road, Rd 2, Matakohe had been their physical address, up to 19 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
De Groot, Gilbert William (an individual) located at Rd 1, Matamata postcode 3471. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
De Groot, Carol Blanche (an individual) - located at Rd 1, Matamata. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 | Other (Address For Share Register) | 07 Oct 2010 |
| Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki, 3162 | Other (Address for Records) | 07 Oct 2010 |
| 2a Grant Street, Kamo, Whangarei, 0112 | Registered | 06 Nov 2017 |
| 680 Old Te Aroha Road, Rd 1, Matamata, 3471 | Physical & service | 19 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Blanche De Groot
Rd 1, Matamata, 3471
Address used since 11 Oct 2022
Rd2, Matakohe, 0594
Address used since 23 Oct 2015 |
Director | 23 Jan 2004 - current |
|
Gilbert William De Groot
Rd 1, Matamata, 3471
Address used since 11 Oct 2022
Rd2, Mtakohe, 0594
Address used since 23 Oct 2015
Rd 2, Matakohe, 0594
Address used since 04 Oct 2019 |
Director | 23 Jan 2004 - current |
| Type | Used since | |
|---|---|---|
| 680 Old Te Aroha Road, Rd 1, Matamata, 3471 | Physical & service | 19 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| Poyner Road, Rd 2, Matakohe, 0594 | Physical | 14 Oct 2019 - 19 Oct 2022 |
| 2a Grant Street, Kamo, Whangarei, 0112 | Physical | 06 Nov 2017 - 14 Oct 2019 |
| 96 Waioweka Road, Opotiki, 3162 | Registered & physical | 15 Oct 2010 - 06 Nov 2017 |
| Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki | Physical & registered | 03 Nov 2008 - 15 Oct 2010 |
| Sharp & Cookson, 96 Waioweka Road, Opotiki | Registered & physical | 23 Jan 2004 - 03 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Groot, Gilbert William Individual |
Rd 1 Matamata 3471 |
23 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Groot, Carol Blanche Individual |
Rd 1 Matamata 3471 |
23 Jan 2004 - current |
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