Mabel Grove Farms Limited
Type: NZ Limited Company (Ltd)Mabel Grove Farms Limited (issued a New Zealand Business Number of 9429035738275) was registered on 08 Oct 2003. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, until 23 Sep 2019. Mabel Grove Farms Limited used other names, namely: Mable Grove Farms Limited from 08 Oct 2003 to 28 Oct 2003. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Dowling, Simon Alister Bruce (an individual) located at Rd 2, Winton postcode 9782. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dowling, Nicola Ellen (an individual) - located at Rd 2, Winton. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Dowling, Simon Alister Bruce, located at 20 Sinclair Road, Rd 2, Winton (an individual),
Dowling, Nicola Ellen, located at 20 Sinclair Road, Rd 2, Winton (an individual). Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 23 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Alister Dowling
Rd 2, Winton, 9782
Address used since 10 Apr 2014 |
Director | 08 Oct 2003 - current |
|
Nicola Ellen Dowling
Rd 2, Winton, 9782
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - current |
|
Elizabeth Anne Dowling
Rd 2, Invercargill, 9872
Address used since 22 Sep 2010 |
Director | 08 Oct 2003 - 28 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 24 Sep 2013 - 23 Sep 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 24 Sep 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 30 Sep 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 05 Oct 2009 - 30 Sep 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 04 Oct 2007 - 05 Oct 2009 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 18 Sep 2006 - 04 Oct 2007 |
| Cook Adam & Co, Chartered Accountant, 181 Spey Street, Invercargill | Physical & registered | 08 Oct 2003 - 18 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowling, Simon Alister Bruce Individual |
Rd 2 Winton 9782 |
15 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowling, Nicola Ellen Individual |
Rd 2 Winton 9782 |
15 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowling, Simon Alister Bruce Individual |
20 Sinclair Road, Rd 2 Winton 9785 |
10 Apr 2014 - current |
|
Dowling, Nicola Ellen Individual |
20 Sinclair Road, Rd 2 Winton 9782 |
15 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macalisters Trustees Limited Shareholder NZBN: 9429036250004 Company Number: 1255051 Entity |
08 Oct 2003 - 10 Apr 2014 | |
|
Dowling, Elizabeth Anne Individual |
Rd 2 Invercargill 9872 |
08 Oct 2003 - 10 Apr 2014 |
|
Dowling, Elizabeth Anne Individual |
Mabel Bush, Rd 2 Invercargill 9872 |
10 Apr 2014 - 15 Sep 2014 |
|
Macalisters Trustees Limited Shareholder NZBN: 9429036250004 Company Number: 1255051 Entity |
08 Oct 2003 - 10 Apr 2014 |
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |