General information

Maunga Karete Farms Limited

Type: NZ Limited Company (Ltd)
9429040576107
New Zealand Business Number
81721
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description

Maunga Karete Farms Limited (issued an NZ business number of 9429040576107) was registered on 03 Jun 1971. 5 addresess are currently in use by the company: 15 Carr Street, Kamo, Whangarei, 0112 (type: postal, office). 18 Hewlett Street, Port Whangarei, Whangarei had been their physical address, up to 08 May 2018. Maunga Karete Farms Limited used other names, namely: Altherm Aluminium Northland Limited from 03 Jun 1971 to 18 Dec 2019. 600000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Percy, Alan John (an individual) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 2 shareholders hold 100 per cent of all shares (exactly 599999 shares); it includes
Development Trustees Limited (an entity) - located at Whangarei, Whangarei,
Percy, Alan John (an individual) - located at Kamo, Whangarei. "Architectural aluminium product mfg" (business classification C222305) is the classification the ABS issued Maunga Karete Farms Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
15 Carr Street, Kamo, Whangarei, 0112 Physical & registered & service 08 May 2018
15 Carr Street, Kamo, Whangarei, 0112 Postal & office & delivery 20 Nov 2019
Contact info
64 21 966531
Phone (Phone)
percy@win.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
percy@win.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan John Percy
Kamo, Whangarei, 0112
Address used since 30 Apr 2018
Port Whangarei, Whangarei, 0110
Address used since 01 Oct 2011
Director 19 Oct 1983 - current
Dawn Elizabeth Percy
Kamo, Whangarei,
Address used since 19 Oct 1983
Director 19 Oct 1983 - 22 Nov 1999
Robert Bruce Warren
Mairangi Bay, Auckland,
Address used since 19 Oct 1983
Director 19 Oct 1983 - 25 Mar 1997
Addresses
Principal place of activity
18 Hewlett Street , Whangarei , 0110
Previous address Type Period
18 Hewlett Street, Port Whangarei, Whangarei, 0110 Physical & registered 30 Jan 2015 - 08 May 2018
18 Hewlett Street, Whangarei Physical & registered 28 Aug 2006 - 30 Jan 2015
., 32 Porowini Avenue, Whangarei Physical 05 Dec 2000 - 28 Aug 2006
C/- Yovich Hayward Pevats Johnston, 32 Porowini Avenue, Whangarei Physical 05 Dec 2000 - 05 Dec 2000
26 Porowini Avenue, Whangarei Registered 05 Jun 1998 - 28 Aug 2006
26 Porowini Avenue, Whangarei Physical 05 Jun 1998 - 05 Jun 1998
C/- Yovich Hayward Pevats Johnston, Cnr Rathbone & Robert Streets, Whangarei Physical 05 Jun 1998 - 05 Dec 2000
Financial Data
Financial info
600000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Percy, Alan John
Individual
Kamo
Whangarei
0112
21 Nov 2003 - current
Shares Allocation #2 Number of Shares: 599999
Shareholder Name Address Period
Development Trustees Limited
Shareholder NZBN: 9429037457976
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
09 Nov 2017 - current
Percy, Alan John
Individual
Kamo
Whangarei
0112
21 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Daniel
Individual
Maunu
Whangarei
03 Jun 1971 - 06 Nov 2017
Percy, Karen Amy
Individual
Kamo
Whangarei
0112
21 Nov 2003 - 09 Nov 2023
Percy, Karen Amy
Individual
Kamo
Whangarei
0112
21 Nov 2003 - 09 Nov 2023
Percy, Karen Amy
Individual
Kamo
Whangarei
0112
21 Nov 2003 - 09 Nov 2023
Percy, John Winston
Individual
Tikipunga
Whangarei
0112
03 Jun 1971 - 06 Nov 2017
Percy, Dawn Elizabeth
Individual
Tikipunga
Whangarei
0112
03 Jun 1971 - 06 Nov 2017
Location
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