General information

Mara-dee Farm Limited

Type: NZ Limited Company (Ltd)
9429040462332
New Zealand Business Number
98098
Company Number
Registered
Company Status

Mara-Dee Farm Limited (issued an NZBN of 9429040462332) was started on 27 May 1976. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 07 Sep 2018. Mara-Dee Farm Limited used more aliases, namely: M.j. & A.e. Davies Limited from 27 May 1976 to 01 Feb 1977. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Davies, Michael John (an individual) located at R D 2, Papakura 2582. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 07 Sep 2018
Directors
Name and Address Role Period
Michael John Davies
R D 2, Papakura, 2582
Address used since 26 Aug 2015
Director 20 Dec 1977 - current
Ann Elizabeth Davies
R D 2, Papakura, 2582
Address used since 26 Aug 2015
Director 20 Dec 1977 - 08 Oct 2020
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 30 Jun 2008 - 07 Sep 2018
C/- Smith Chilcott, 1st Floor, General Buildings, 29 Shortland Street, Auckland Registered 28 Sep 1998 - 30 Jun 2008
Smith Chilcott, 1st Floor, Genreal Buildings, 29 Shortland St, Auckland Physical 28 Sep 1998 - 28 Sep 1998
Birchwood, Clevedon - Takanini Road, R D 2 Clevedon, Auckland Physical 28 Sep 1998 - 30 Jun 2008
1st Floor, General Buildings, 29 Shortland Street, Auckland Registered 13 Jul 1995 - 28 Sep 1998
17 Hall Street, Pukekohe Registered 13 Jul 1995 - 13 Jul 1995
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Davies, Michael John
Individual
R D 2
Papakura 2582
12 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Mike & Ann Davies Family Trust Limited
Shareholder NZBN: 9429030617124
Company Number: 3892878
Entity
Ellerslie
Auckland
Null 1051
12 Jul 2012 - 29 Jul 2021
Davies, Ann Elizabeth
Individual
R D 2
Papakura 2582
12 Aug 2008 - 17 Mar 2021
Davies, Ann Elizabeth
Individual
R D 2
Papakura 2582
27 May 1976 - 17 Mar 2021
Mills, Virginia Mary
Individual
Ellerslie
Auckland 5
20 Jan 2010 - 12 Jul 2012
Mike & Ann Davies Family Trust Limited
Shareholder NZBN: 9429030617124
Company Number: 3892878
Entity
Ellerslie
Auckland
Null 1051
12 Jul 2012 - 29 Jul 2021
Mike & Ann Davies Family Trust Limited
Shareholder NZBN: 9429030617124
Company Number: 3892878
Entity
Ellerslie
Auckland
Null 1051
12 Jul 2012 - 29 Jul 2021
Davies, Michael John
Individual
R D 2
Papakura 2582
27 May 1976 - 29 Jul 2021
Davies, Michael John
Individual
R D 2
Papakura 2582
27 May 1976 - 29 Jul 2021
Davies, Ann Elizabeth
Individual
R D 2
Papakura 2582
12 Aug 2008 - 17 Mar 2021
Taylor, Deborah Jane
Individual
R D 2
Papakura 2582
12 Aug 2008 - 27 Jun 2010
Location
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