General information

Mamaku Farm Limited

Type: NZ Limited Company (Ltd)
9429040139906
New Zealand Business Number
179572
Company Number
Registered
Company Status

Mamaku Farm Limited (issued an NZ business identifier of 9429040139906) was launched on 07 Sep 1956. 2 addresses are currently in use by the company: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, until 13 Jun 2017. 2500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (10% of shares), namely:
Livingstone, Lucy Booth (an individual) located at Springfield, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 49.52% of all shares (exactly 1238 shares); it includes
Livingstone, John Booth (an individual) - located at Springfield, Rotorua. Moving on to the next group of shareholders, share allotment (1012 shares, 40.48%) belongs to 1 entity, namely:
Livingstone, Roslyn Dale, located at Springfield, Rotorua (an individual). Our data was updated on 27 Feb 2024.

Current address Type Used since
1350 Hinemoa Street, Rotorua, Rotorua, 3010 Registered & physical & service 13 Jun 2017
Directors
Name and Address Role Period
Lucy Booth Livingstone
Springfield, Rotorua, 3015
Address used since 26 Jan 2017
Director 26 Jan 2017 - current
Wayne Leslie Abbott
Owhata, Rotorua, 3010
Address used since 25 Jan 2017
Director 25 Jan 2017 - 29 Nov 2019
John Booth Livingstone
Rotorua, 3015
Address used since 01 Feb 2016
Director 20 Dec 1991 - 16 Jan 2018
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered 13 Nov 2013 - 13 Jun 2017
Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical 17 Jan 2007 - 13 Jun 2017
Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered 17 Jan 2007 - 13 Nov 2013
Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical 01 Jul 1997 - 17 Jan 2007
Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton Registered 14 May 1996 - 17 Jan 2007
Financial Data
Financial info
2500
Total number of Shares
February
Annual return filing month
04 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Livingstone, Lucy Booth
Individual
Springfield
Rotorua
3015
07 Sep 1956 - current
Shares Allocation #2 Number of Shares: 1238
Shareholder Name Address Period
Livingstone, John Booth
Individual
Springfield
Rotorua
3015
07 Sep 1956 - current
Shares Allocation #3 Number of Shares: 1012
Shareholder Name Address Period
Livingstone, Roslyn Dale
Individual
Springfield
Rotorua
3015
07 Sep 1956 - current
Location
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