General information

Motunau Farms Limited

Type: NZ Limited Company (Ltd)
9429040049465
New Zealand Business Number
197767
Company Number
Registered
Company Status

Motunau Farms Limited (issued an NZBN of 9429040049465) was registered on 22 Aug 1978. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). C/- Waitangai Farm, Ngapuke Road, R D 4, Tauamrunui had been their registered address, up to 22 Mar 2006. 50000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 24500 shares (49% of shares), namely:
Blair, Lindsey Helen (a director) located at Rd 2, Taumarunui postcode 3992,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900. When considering the second group, a total of 1 shareholder holds 51% of all shares (25500 shares); it includes
Blair, Lindsey Helen (a director) - located at Rd 2, Taumarunui. Our information was last updated on 16 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Registered & physical & service 22 Mar 2006
Directors
Name and Address Role Period
Lindsey Helen Blair
Rd 2, Taumarunui, 3992
Address used since 22 Jul 2023
R D 4, Taumarunui, 3994
Address used since 23 Jul 2015
Director 20 Jun 1986 - current
Lindsey Helen Hall
R D 4, Taumarunui, 3994
Address used since 23 Jul 2015
Director 20 Jun 1986 - current
William David Laurence Cooper
Petone, Lower Hutt, 5012
Address used since 23 Jul 2015
Director 22 Dec 2005 - 08 Jan 2021
Stephen De Falsey Phillips
York Bay, Wellington,
Address used since 20 Jun 1986
Director 20 Jun 1986 - 07 Feb 2006
John Craig Wallace
Taumarunui,
Address used since 20 Jun 1986
Director 20 Jun 1986 - 22 Dec 2005
Addresses
Previous address Type Period
C/- Waitangai Farm, Ngapuke Road, R D 4, Tauamrunui Registered 28 Jul 2003 - 22 Mar 2006
C/- Waitangi Farm, Ngapuke Road, R D 4, Taumarunui Physical 28 Jul 2003 - 22 Mar 2006
C/o Waitangi Farm, Ngapuke Road, R D 4, Taumaranui Physical & registered 01 Jul 1997 - 28 Jul 2003
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
22 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24500
Shareholder Name Address Period
Blair, Lindsey Helen
Director
Rd 2
Taumarunui
3992
30 Jun 2021 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
15 Mar 2006 - current
Shares Allocation #2 Number of Shares: 25500
Shareholder Name Address Period
Blair, Lindsey Helen
Director
Rd 2
Taumarunui
3992
30 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Hall, Lindsey Helen
Individual
R. D. 4
Taumarunui
15 Mar 2006 - 30 Jun 2021
Wallace, John Craig
Individual
Taumarunui
22 Aug 1978 - 15 Mar 2006
Cooper, William David Laurence
Individual
Petone
15 Mar 2006 - 30 Jun 2021
Hall, Lindsey Helen
Individual
R D 4
Taumarunui
22 Aug 1978 - 30 Jun 2021
Hall, Lindsey Helen
Individual
R. D. 4
Taumarunui
15 Mar 2006 - 30 Jun 2021
Cooper, William David Laurence
Individual
Petone
15 Mar 2006 - 30 Jun 2021
Phillips, Stephen De Falsay
Individual
York Bay
Wellington
22 Aug 1978 - 15 Mar 2006
Blair, Lindsay Helen
Individual
R D 4
Taumarunui
22 Aug 1978 - 15 Mar 2006
Location
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