General information

Morven Farming Co Limited

Type: NZ Limited Company (Ltd)
9429042079804
New Zealand Business Number
5851905
Company Number
Registered
Company Status
L671233 - Non-residential Property Operation Nec
Industry classification codes with description

Morven Farming Co Limited (issued a New Zealand Business Number of 9429042079804) was started on 30 Nov 2015. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, service). 1200 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 100 shares (8.33% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Deans, Michael Henry Austen (an individual) located at Peel Forest, Geraldine postcode 7992. In the second group, a total of 1 shareholder holds 8.33% of all shares (100 shares); it includes
Deans, Alister Edward Austen (an individual) - located at Sheffield, Darfield. The third group of shareholders, share allotment (600 shares, 50%) belongs to 3 entities, namely:
Deans, William Austen, located at Sheffield, Darfield (a director),
Deans, Zoe Alexandra, located at Sheffield, Darfield (an individual),
Deans, Bruno Graham, located at Sheffield, Darfield (an individual). "Non-residential property operation nec" (ANZSIC L671233) is the category the ABS issued to Morven Farming Co Limited. Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & service & registered 30 Nov 2015
Directors
Name and Address Role Period
Stephen Austen Deans
Rd 22, Geraldine, 7992
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
William Austen Deans
Sheffield, Darfield, 7571
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Bruno Graham Deans
Rd 1, Sheffield, 7571
Address used since 20 Dec 2021
Director 20 Dec 2021 - current
David Charles Deans
Northland, Wellington, 6012
Address used since 27 Jul 2020
Director 27 Jul 2020 - 30 Oct 2021
Graham Conway Brown
Rd 2, Ohoka, 7692
Address used since 07 Sep 2018
Director 07 Sep 2018 - 27 Jul 2020
Robert Kirkpatrick Simpson
Rd 6, Ashburton, 7776
Address used since 30 Nov 2015
Director 30 Nov 2015 - 07 Sep 2018
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
02 Feb 2017 - current
Deans, Michael Henry Austen
Individual
Peel Forest
Geraldine
7992
14 Jun 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Deans, Alister Edward Austen
Individual
Sheffield
Darfield
7571
14 Jun 2016 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Deans, William Austen
Director
Sheffield
Darfield
7571
14 Jun 2016 - current
Deans, Zoe Alexandra
Individual
Sheffield
Darfield
7571
14 Jun 2016 - current
Deans, Bruno Graham
Individual
Sheffield
Darfield
7571
14 Jun 2016 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Deans, Paul Austen
Individual
Ferrymead
Christchurch
8022
14 Jun 2016 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
02 Feb 2017 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Deans, William Austen
Director
Sheffield
Darfield
7571
14 Jun 2016 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Deans, Stephen Austen
Director
Rd 22
Geraldine
7992
14 Jun 2016 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Deans, Austen Peter
Individual
Sheffield
Darfield
7571
14 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Aitken, Rosemary Blythe Cracroft
Individual
Christchurch Central
Christchurch
8013
30 Nov 2015 - 14 Jun 2016
Tothill, Benjamin William Mcalpine
Individual
Fendalton
Christchurch
8052
30 Nov 2015 - 14 Jun 2016
Deans, Charles Duncan
Individual
Bryndwr
Christchurch
8053
30 Nov 2015 - 14 Jun 2016
Todhunter, Robert Charles
Individual
Rd 12
Rakaia
7782
30 Nov 2015 - 14 Jun 2016
Location
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