General information

Montana Farms Limited

Type: NZ Limited Company (Ltd)
9429035968160
New Zealand Business Number
1307436
Company Number
Registered
Company Status

Montana Farms Limited (New Zealand Business Number 9429035968160) was launched on 27 May 2003. 3 addresses are currently in use by the company: 703 Te Pahu Road, Rd 5, Hamilton, 3285 (type: office, physical). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their registered address, up to 08 Jul 2010. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Swinerd, Suzanne Marie (an individual) located at Rd 5, Hamilton postcode 3285. As far as the second group is concerned, a total of 3 shareholders hold 90 per cent of all shares (exactly 90 shares); it includes
Wfm Trustees Limited (an entity) - located at 93 Maniapoto Street, Otorohanga, Null,
Swinerd, Suzanne Marie (an individual) - located at Rd 5, Hamilton,
Swinerd, Shayne (an individual) - located at Rd 5, Hamilton. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Swinerd, Shayne, located at Rd 5, Hamilton (an individual). The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
703 Te Pahu Road, Rd 5, Hamilton, 3285 Office unknown
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 Physical & registered & service 08 Jul 2010
Directors
Name and Address Role Period
Shayne Swinerd
Rd 5, Hamilton, 3285
Address used since 15 Jun 2016
Director 27 May 2003 - current
Suzanne Marie Swinerd
Rd 5, Hamilton, 3285
Address used since 15 Jun 2016
Director 27 May 2003 - current
Addresses
Principal place of activity
703 Te Pahu Road , Rd 5 , Hamilton , 3285
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 17 Jun 2004 - 08 Jul 2010
Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga Physical & registered 27 May 2003 - 17 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Swinerd, Suzanne Marie
Individual
Rd 5
Hamilton
3285
27 May 2003 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Entity (NZ Limited Company)
93 Maniapoto Street
Otorohanga
Null 3900
20 Jun 2011 - current
Swinerd, Suzanne Marie
Individual
Rd 5
Hamilton
3285
27 May 2003 - current
Swinerd, Shayne
Individual
Rd 5
Hamilton
3285
27 May 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Swinerd, Shayne
Individual
Rd 5
Hamilton
3285
27 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
27 May 2003 - 20 Jun 2011
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
27 May 2003 - 20 Jun 2011
Location
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