General information

Morven Farm Pukerimu Limited

Type: NZ Limited Company (Ltd)
9429040140070
New Zealand Business Number
179113
Company Number
Registered
Company Status

Morven Farm Pukerimu Limited (NZBN 9429040140070) was started on 14 Mar 1956. 2 addresses are in use by the company: 68 Street Queen Street, Cambridge, 3434 (type: registered, physical). 177 Victoria Street, Cambridge had been their physical address, up until 30 Mar 2015. 13200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3010 shares (22.8 per cent of shares), namely:
Mark D Fisher As Executor For Estate Of Margaret Anne Fisher (an other) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 77.2 per cent of all shares (exactly 10190 shares); it includes
Mark D Fisher As Executor Of Estate Of Douglas C Fisher (an other) - located at Cambridge, Cambridge. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
68 Street Queen Street, Cambridge, 3434 Registered & physical & service 30 Mar 2015
Directors
Name and Address Role Period
John Allan Fisher
Rd 1, Cambridge, 3493
Address used since 18 Jan 2021
Director 18 Jan 2021 - current
Mark Douglas Fisher
Rd 6, Hamilton, 3286
Address used since 01 Aug 2021
Director 01 Aug 2021 - current
Margaret Ann Fisher
Rd 1, Cambridge, 3493
Address used since 30 Mar 2010
Director 15 Oct 2002 - 13 Jun 2021
Douglas Campbell Fisher
R D 3, Cambridge,
Address used since 01 Feb 1993
Director 01 Feb 1993 - 15 Oct 2002
Ronald Walter Fisher
R.d.3, Cambridge,
Address used since 21 May 1991
Director 21 May 1991 - 03 Sep 1997
Addresses
Previous address Type Period
177 Victoria Street, Cambridge, 3434 Physical & registered 20 May 2013 - 30 Mar 2015
26 Duke Street, Cambridge Registered 25 Mar 1999 - 20 May 2013
26 - 28 Duke Street, Cambridge Registered 25 Mar 1999 - 25 Mar 1999
26 Duke Street, Cambridge Physical 01 Jul 1997 - 20 May 2013
26 - 28 Duke Street, Cambridge Physical 01 Jul 1997 - 01 Jul 1997
Mitchell Lorigan, 18 Dick Street, Cambridge Registered 29 Jun 1996 - 25 Mar 1999
C/o R B Lorigan, Duke St, Cambridge Registered 29 Mar 1994 - 29 Jun 1996
Financial Data
Financial info
13200
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3010
Shareholder Name Address Period
Mark D Fisher As Executor For Estate Of Margaret Anne Fisher
Other (Other)
Cambridge
Cambridge
3434
25 Jan 2022 - current
Shares Allocation #2 Number of Shares: 10190
Shareholder Name Address Period
Mark D Fisher As Executor Of Estate Of Douglas C Fisher
Other (Other)
Cambridge
Cambridge
3434
23 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Makgill, Simon Redding
Individual
Trustees In The D C Fisher Estate)
14 Mar 1956 - 24 Jan 2022
Fisher, Margaret Anne
Individual
Trustees In The D C Fishter Estate)
14 Mar 1956 - 24 Jan 2022
Fisher, Margaret Ann
Individual
R D 1
Cambridge
14 Mar 1956 - 23 Nov 2021
Location
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