General information
Madretsma Farms Limited
Type: NZ Limited Company (Ltd)9429039678065
New Zealand Business Number
322502
Company Number
Registered
Company Status
Madretsma Farms Limited (issued an NZBN of 9429039678065) was registered on 16 Oct 1986. 2 addresses are in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). 52 High Street, Waipawa had been their registered address, until 22 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Diepgrond, Karyn (an individual) located at Rd 5, Feilding postcode 4775. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Diepgrond, Jacoba Antonia (an individual) - located at Feilding. Our database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Service & physical | 01 Jul 1997 |
| 4 Northumberland Street, Waipukurau, Waipukurau, 4200 | Registered | 22 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karyn Diepgrond
Rd 5, Feilding, 4775
Address used since 09 Mar 2022 |
Director | 09 Mar 2022 - current |
|
Jacoba Antonia Diepgrond
Rd 5, Feilding, 4775
Address used since 16 Feb 2016 |
Director | 15 Sep 1987 - 09 Mar 2022 |
|
Jan Diepgrond
Fielding,
Address used since 15 Sep 1987 |
Director | 15 Sep 1987 - 19 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 High Street, Waipawa | Registered | 26 Jun 1997 - 22 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Diepgrond, Karyn Individual |
Rd 5 Feilding 4775 |
29 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Diepgrond, Jacoba Antonia Individual |
Feilding |
16 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diepgrond, Jan Individual |
Feilding |
16 Oct 1986 - 14 Feb 2012 |
Location
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