Maranatha Farms Limited
Type: NZ Limited Company (Ltd)Maranatha Farms Limited (issued a business number of 9429036913251) was registered on 29 May 2001. 4 addresses are in use by the company: 311 Mangawhero Road, Rd 3, Patetonga, 3373 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 11 Feb 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Gibbs, Elisha Matthew (an individual) located at Rd 3, Patetonga postcode 3373. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Gibbs, Natasha Louise (an individual) - located at Rd 3, Patetonga. Next there is the next group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Gibbs, Peter John, located at Matamata, Matamata (an individual). Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 11 Feb 2020 |
| 311 Mangawhero Road, Rd 3, Patetonga, 3373 | Registered & service | 05 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Gibbs
Matamata, Matamata, 3400
Address used since 01 Mar 2022
Matamata, Matamata, 3400
Address used since 01 Apr 2014 |
Director | 29 May 2001 - current |
|
Shirley Doreen Gibbs
Matamata, Matamata, 3400
Address used since 01 Mar 2022
Matamata, Matamata, 3400
Address used since 01 Apr 2014 |
Director | 29 May 2001 - current |
|
Elisha Matthew Gibbs
Rd 3, Morrinsville, 3373
Address used since 26 Mar 2015
Rd 3, Patetonga, 3373
Address used since 13 Mar 2018 |
Director | 29 Apr 2009 - current |
|
Natasha Louise Gibbs
Rd 3, Patetonga, 3373
Address used since 13 Mar 2018
Rd 3, Morrinsville, 3373
Address used since 26 Mar 2015 |
Director | 29 Apr 2009 - current |
|
Timothy Peter Rueben Gibbs
R D 3, Matamata,
Address used since 29 May 2001 |
Director | 29 May 2001 - 21 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 04 Apr 2019 - 11 Feb 2020 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 05 Mar 2009 - 04 Apr 2019 |
| C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata | Registered & physical | 16 Mar 2006 - 05 Mar 2009 |
| Holloway & Harris Ltd, Chartered Accountants, 14 Tui Street, Matamata | Registered & physical | 29 May 2001 - 16 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Elisha Matthew Individual |
Rd 3 Patetonga 3373 |
26 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Natasha Louise Individual |
Rd 3 Patetonga 3373 |
26 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Peter John Individual |
Matamata Matamata 3400 |
29 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Shirley Doreen Individual |
Matamata Matamata 3400 |
29 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Timothy Peter Rueben Individual |
R D 3 Matamata |
29 May 2001 - 31 Mar 2006 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |