General information

Mararoa Farm Limited

Type: NZ Limited Company (Ltd)
9429036732906
New Zealand Business Number
1169161
Company Number
Registered
Company Status

Mararoa Farm Limited (issued a New Zealand Business Number of 9429036732906) was registered on 25 Oct 2001. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their registered address, up to 22 Mar 2021. 500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (10% of shares), namely:
Dickson, Fiona Karen (an individual) located at Rd 2, Taupiri postcode 3792. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 175 shares); it includes
Dickson, Heather Doris (an individual) - located at R D 2, Taupiri. The next group of shareholders, share allocation (50 shares, 10%) belongs to 1 entity, namely:
Dickson, Catherine F, located at Titirangi, Auckland (an individual). The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton, 3204 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Heather Doris Dickson
Rd 2, Taupiri, 3792
Address used since 10 Nov 2009
Director 25 Oct 2001 - current
John Eades Dickson
Rd 2, Taupiri, 3792
Address used since 10 Nov 2009
Director 25 Oct 2001 - 09 Nov 2022
Addresses
Previous address Type Period
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical 21 Nov 2017 - 22 Mar 2021
122 Woodward Road, Rd 2, Taupiri, 3792 Registered & physical 25 Oct 2001 - 21 Nov 2017
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dickson, Fiona Karen
Individual
Rd 2
Taupiri
3792
25 Oct 2001 - current
Shares Allocation #2 Number of Shares: 175
Shareholder Name Address Period
Dickson, Heather Doris
Individual
R D 2
Taupiri
25 Oct 2001 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Dickson, Catherine F
Individual
Titirangi
Auckland
25 Oct 2001 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Dickson, Julie Anne
Individual
Hamilton
25 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Dickson, John Eades
Individual
R D 2
Taupiri
25 Oct 2001 - 15 Sep 2023
Location
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