Mahakirau Hills Farm Limited
Type: NZ Limited Company (Ltd)Mahakirau Hills Farm Limited (issued an NZ business number of 9429040047027) was launched on 26 Apr 1979. 1 address is currently in use by the company: 5 Monk Street, Whitianga, 3510 (type: registered, physical). C/-Business One Limited, Chartered Accountants, 26A Albert Street, Whitianga had been their physical address, until 23 May 2013. 2000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 195 shares (9.75% of shares), namely:
Scott Driver (an individual) located at Rd1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 50 shares); it includes
Terry Williger (an individual) - located at Rd 1, Whitianga. The third group of shareholders, share allotment (190 shares, 9.5%) belongs to 1 entity, namely:
Mark Harper, located at Green Island, Dunedin (an individual). Our database was updated on 15 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 5 Monk Street, Whitianga, 3510 | Registered & physical | 23 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Arnold Bernhard
Whitianga, Whitianga, 3510
Address used since 26 Feb 2016
Rd 6, Pirongia, 3876
Address used since 22 Feb 2018 |
Director | 14 Feb 1991 - current |
|
Debra Scobie
Rd1, Whitianga, 3591
Address used since 26 Feb 2016 |
Director | 14 Feb 1991 - current |
|
Terry Ronald Williger
Rd 1, Whitianga, 3591
Address used since 26 Feb 2016 |
Director | 19 Feb 1991 - current |
|
Michael Walter Nash
Rd1, Whitianga, 3591
Address used since 26 Feb 2016 |
Director | 19 Feb 1991 - current |
|
Mark Terry Harper
Green Island, Dunedin, 9018
Address used since 19 Feb 2013 |
Director | 19 Feb 2013 - current |
|
Terrence Evan Harper
Central Otago,
Address used since 27 Feb 2009 |
Director | 19 Feb 1991 - 26 Jan 2013 |
|
Howard Ian Harper
Whitianga,
Address used since 19 Feb 1991 |
Director | 19 Feb 1991 - 18 Jun 2007 |
|
Cornelia Johana Adriana Maria Harper
Whitianga,
Address used since 19 Feb 1991 |
Director | 19 Feb 1991 - 05 Aug 2003 |
|
Michelle Carter
Opotiki,
Address used since 19 Feb 1991 |
Director | 19 Feb 1991 - 16 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/-business One Limited, Chartered Accountants, 26a Albert Street, Whitianga | Physical & registered | 09 Mar 2010 - 23 May 2013 |
| 26a Albert Street, Whitianga | Registered & physical | 09 Mar 2006 - 09 Mar 2010 |
| M Slade Chartered Accountant, 57 Albert Street, Whitianga | Registered | 29 Mar 2000 - 09 Mar 2006 |
| 57 Albert Street, Whitianga | Physical | 18 Jun 1997 - 09 Mar 2006 |
| 309 Road, R D, Whitianga | Registered | 21 Apr 1994 - 29 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Driver Individual |
Rd1 Whitianga 3591 |
26 Apr 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terry Ronald Williger Individual |
Rd 1 Whitianga 3591 |
26 Apr 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Terry Harper Individual |
Green Island Dunedin 9018 |
20 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Debra Scobie Individual |
Rd1 Whitianga 3591 |
26 Apr 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karl Arnold Bernhard Individual |
Whitianga Whitianga 3510 |
26 Apr 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Walter Nash Individual |
Rd1 Whitianga 3591 |
26 Apr 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terrence Evan Harper Individual |
Central Otago |
26 Apr 1979 - 20 Nov 2013 |
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