General information

Moeraki Farm Limited

Type: NZ Limited Company (Ltd)
9429037649128
New Zealand Business Number
948077
Company Number
Registered
Company Status

Moeraki Farm Limited (issued a New Zealand Business Number of 9429037649128) was started on 04 Mar 1999. 2 addresses are currently in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: physical, service). Pricewaterhousecooper, 3Rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their registered address, up to 13 Nov 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Davison, Rebecca Louise (an individual) located at Rd 1, Cambridge postcode 3493,
Davison, Graeme John (an individual) located at Rd 1, Cambridge postcode 3493,
Mccaw Lewis Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Davison, Graeme John (an individual) - located at Rd 1, Cambridge. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Davison, Rebecca Louise, located at Rd 1, Cambridge (an individual). Our data was updated on 29 Apr 2024.

Current address Type Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Physical & service & registered 13 Nov 2013
Directors
Name and Address Role Period
Graeme John Davison
Rd 1, Cambridge, 3493
Address used since 15 Jul 2023
Rd 1, Hamilton, 3493
Address used since 03 Aug 2020
Rd 6, Hamilton, 3286
Address used since 05 Aug 2011
Director 04 Mar 1999 - current
Rebecca Louise Davison
Rd 1, Cambridge, 3493
Address used since 15 Jul 2023
Rd 1, Hamilton, 3493
Address used since 03 Aug 2020
Rd 6, Hamilton, 3286
Address used since 05 Aug 2011
Director 27 Feb 2007 - current
Addresses
Previous address Type Period
Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 17 Jan 2007 - 13 Nov 2013
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 27 Jul 2004 - 17 Jan 2007
5th Level, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton Registered 12 Apr 2000 - 27 Jul 2004
Same As Registered Office Physical 04 Mar 1999 - 04 Mar 1999
5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical 04 Mar 1999 - 27 Jul 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Davison, Rebecca Louise
Individual
Rd 1
Cambridge
3493
24 Jul 2007 - current
Davison, Graeme John
Individual
Rd 1
Cambridge
3493
24 Jul 2007 - current
Mccaw Lewis Trustees 2020 Limited
Shareholder NZBN: 9429048702713
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
03 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davison, Graeme John
Individual
Rd 1
Cambridge
3493
24 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davison, Rebecca Louise
Individual
Rd 1
Cambridge
3493
24 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Davison, Bruce Charles
Individual
Papamoa Beach
Papamoa
3118
04 Mar 1999 - 13 Jun 2018
Davison, Graeme John
Individual
Rd 6
Hamilton
3286
04 Mar 1999 - 28 Jun 2018
Hunter, Alexander James
Individual
Rd 1
Alexandra
9391
24 Jul 2007 - 03 Dec 2020
Davison, Rebecca Louise
Individual
Rd 6
Hamilton
3286
03 Aug 2005 - 28 Jun 2018
Davison, Graeme John
Individual
Rd 6
Hamilton
3286
04 Mar 1999 - 28 Jun 2018
Hunter, Alexander James
Individual
Rd 1
Alexandra
9391
24 Jul 2007 - 03 Dec 2020
Hunter, Alexander James
Individual
Clyde
Clyde
9330
04 Mar 1999 - 28 Jun 2018
Location
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