General information

Mangarara Farm Limited

Type: NZ Limited Company (Ltd)
9429038497094
New Zealand Business Number
671952
Company Number
Registered
Company Status

Mangarara Farm Limited (issued an NZ business number of 9429038497094) was started on 19 Mar 1996. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, until 31 Oct 2019. 1600 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 280 shares (17.5% of shares), namely:
Future Farming Syndicate Limited Partnership (an other) located at Ahuriri, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 7.5% of all shares (120 shares); it includes
Future Farming Syndicate Limited Partnership (an other) - located at Ahuriri, Napier. Moving on to the third group of shareholders, share allotment (980 shares, 61.25%) belongs to 3 entities, namely:
Markhams Hart Trustee Company Limited, located at Hastings (an entity),
Hart, Rachel Susan, located at Rd 2, Otane, Central Hawkes Bay (an individual),
Hart, Gregory John, located at Rd 2, Otane, Central Hawkes Bay (an individual). The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Gregory John Hart
R D 2, Otane, Central Hawkes Bay, 4277
Address used since 11 Apr 2016
Director 19 Mar 1996 - current
Rachel Susan Hart
Rd 2, Otane, 4277
Address used since 11 Apr 2016
Director 01 Jul 2004 - current
Christopher James Tremain
Westshore, Napier, 4110
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Terrance Andrew Hart
R D 2, Otane, Central Hawkes Bay,
Address used since 19 Mar 1996
Director 19 Mar 1996 - 01 Jul 2004
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 19 Apr 2016 - 31 Oct 2019
405n King Street, Hastings, 4122 Physical 07 Feb 2013 - 19 Apr 2016
405n King Street, Hastings, 4122 Registered 29 Jan 2013 - 19 Apr 2016
405n King Street, Hastings, 4122 Physical 03 Mar 2011 - 07 Feb 2013
405n King Street, Hastings, 4122 Registered 03 Mar 2011 - 29 Jan 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 06 Mar 2009 - 03 Mar 2011
Markhams Mri Hawkes Bay, 405n King Street, Hastings Physical & registered 02 Mar 2007 - 06 Mar 2009
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Physical & registered 28 Feb 2005 - 02 Mar 2007
Denton Donovan, Chartered Accountants, 115n King Street, Hastings Registered 20 Sep 1999 - 28 Feb 2005
Clarke Ingram & Donald, Chartered Accountants, 6 Ward Street, Dannevirke Registered 03 Mar 1999 - 20 Sep 1999
Ruby Clarke & Ingram, Chartered Accountants, 6 Ward Street, Dannevirke Registered 07 Feb 1997 - 03 Mar 1999
Denton Donovan, Chartered Accountants, 405 King Street North, Hastings Physical 19 Mar 1996 - 28 Feb 2005
Clarke Ingram & Donald, Chartered Accountants, 6 Ward Street, Dannevirke Physical 19 Mar 1996 - 19 Mar 1996
Ruby Clarke & Ingram, Chartered Accountants, 6 Ward Street, Dannevirke Physical 19 Mar 1996 - 19 Mar 1996
Financial Data
Financial info
1600
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 280
Shareholder Name Address Period
Future Farming Syndicate Limited Partnership
Other (Other)
Ahuriri
Napier
4110
01 Apr 2021 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Future Farming Syndicate Limited Partnership
Other (Other)
Ahuriri
Napier
4110
01 Apr 2021 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Markhams Hart Trustee Company Limited
Shareholder NZBN: 9429047456969
Entity (NZ Limited Company)
Hastings
4122
13 Jun 2019 - current
Hart, Rachel Susan
Individual
Rd 2
Otane, Central Hawkes Bay
23 Feb 2006 - current
Hart, Gregory John
Individual
Rd 2
Otane, Central Hawkes Bay
23 Feb 2006 - current
Shares Allocation #4 Number of Shares: 110
Shareholder Name Address Period
Hart, Rachel Susan
Individual
Rd 2
Otane, Central Hawkes Bay
23 Feb 2006 - current
Shares Allocation #5 Number of Shares: 110
Shareholder Name Address Period
Hart, Gregory John
Individual
R D 2
Otane, Central Hawkes Bay
19 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Tremain Capital Management Limited
Shareholder NZBN: 9429041351642
Company Number: 5415702
Entity
01 Apr 2021 - 01 Apr 2021
Gibbs, Hamish Scott
Individual
Rd 2
Hastings
4172
23 Feb 2006 - 13 Jun 2019
Tremain Capital Management Limited
Shareholder NZBN: 9429041351642
Company Number: 5415702
Entity
01 Apr 2021 - 01 Apr 2021
Hart, Terrance Andrew
Individual
R D 2
Otane, Central Hawkes Bay
19 Mar 1996 - 23 Feb 2006
Location
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