General information
Matakana River Farm Limited
Type: NZ Limited Company (Ltd)9429037751791
New Zealand Business Number
927574
Company Number
Registered
Company Status
Matakana River Farm Limited (New Zealand Business Number 9429037751791) was incorporated on 25 Sep 1998. 4 addresses are currently in use by the company: 497 Whitmore Road, Rd 6, Warkworth, 1948 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 14 Apr 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harrison, Clive (an individual) located at Rd 6, Warkworth postcode 0986. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 497 Whitmore Road, Rd 6, Warkworth, 0986 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Apr 2015 |
| 497 Whitmore Road, Rd 6, Warkworth, 1948 | Registered & physical & service | 14 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Harrison
Rd 6, Warkworth, 0986
Address used since 02 Apr 2015 |
Director | 25 Sep 1998 - current |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 25 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 16 Jan 2012 - 14 Apr 2015 |
| Level 1, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 16 Jun 2011 - 16 Jan 2012 |
| Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 10 May 2011 - 16 Jan 2012 |
| Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 10 May 2011 - 16 Jun 2011 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 20 Jul 2010 - 10 May 2011 |
| D.p. Middleton, Chartered Accountant, 231 Rodney Street, Wellsford | Registered | 13 Apr 2000 - 20 Jul 2010 |
| D.p. Middleton, Chartered Accountant, 231 Rodney Street, Wellsford | Registered | 12 Apr 2000 - 13 Apr 2000 |
| D.p. Middleton, Chartered Accountant, 231 Rodney Street, Wellsford | Physical | 25 Sep 1998 - 20 Jul 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Clive Individual |
Rd 6 Warkworth 0986 |
25 Sep 1998 - current |
Location
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