General information

Marybank Farm Limited

Type: NZ Limited Company (Ltd)
9429046591784
New Zealand Business Number
6702733
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Marybank Farm Limited (issued a business number of 9429046591784) was registered on 12 Feb 2018. 2 addresses are currently in use by the company: 99 Tamumu Station Road, Rd 1, Omakere, 4271 (type: physical, service). 111 Avenue Road East, Hastings, Hastings had been their physical address, until 01 Aug 2019. 1000 shares are issued to 12 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 410 shares (41% of shares), namely:
Hawke's Bay Trustee Company Limited (an entity) located at Hastings postcode 4122,
Cullwick, Timothy Clark (a director) located at Rd 1, Omakere postcode 4271,
Cullwick, Janet Margaret (a director) located at Rd 1, Omakere postcode 4271. When considering the second group, a total of 3 shareholders hold 41% of all shares (410 shares); it includes
Hawke's Bay Trustee Company Limited (an entity) - located at Hastings,
Cullwick, Janet Margaret (a director) - located at Rd 1, Omakere,
Cullwick, Timothy Clark (a director) - located at Rd 1, Omakere. Moving on to the third group of shareholders, share allotment (90 shares, 9%) belongs to 3 entities, namely:
Cullwick, Timothy Clark, located at Rd 1, Omakere (a director),
Nelson, Nicola Elizabeth, located at Rd 1, Maraekakaho (an individual),
Cullwick, Janet Margaret, located at Rd 1, Omakere (a director). "Beef cattle and sheep farming" (ANZSIC A014410) is the classification the Australian Bureau of Statistics issued to Marybank Farm Limited. Our database was last updated on 05 Mar 2024.

Current address Type Used since
99 Tamumu Station Road, Rd 1, Omakere, 4271 Physical & service & registered 01 Aug 2019
Directors
Name and Address Role Period
Janet Margaret Cullwick
Rd 1, Omakere, 4271
Address used since 12 Feb 2018
Director 12 Feb 2018 - current
Timothy Clark Cullwick
Rd 1, Omakere, 4271
Address used since 12 Feb 2018
Director 12 Feb 2018 - current
Addresses
Previous address Type Period
111 Avenue Road East, Hastings, Hastings, 4122 Physical & registered 12 Feb 2018 - 01 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 410
Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
12 Feb 2018 - current
Cullwick, Timothy Clark
Director
Rd 1
Omakere
4271
12 Feb 2018 - current
Cullwick, Janet Margaret
Director
Rd 1
Omakere
4271
12 Feb 2018 - current
Shares Allocation #2 Number of Shares: 410
Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
Hastings
4122
12 Feb 2018 - current
Cullwick, Janet Margaret
Director
Rd 1
Omakere
4271
12 Feb 2018 - current
Cullwick, Timothy Clark
Director
Rd 1
Omakere
4271
12 Feb 2018 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Cullwick, Timothy Clark
Director
Rd 1
Omakere
4271
12 Feb 2018 - current
Nelson, Nicola Elizabeth
Individual
Rd 1
Maraekakaho
4171
14 Jun 2022 - current
Cullwick, Janet Margaret
Director
Rd 1
Omakere
4271
12 Feb 2018 - current
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Couchman, Anna Margaret
Individual
Rd4
Hastings
4174
14 Jun 2022 - current
Cullwick, Timothy Clark
Director
Rd 1
Omakere
4271
12 Feb 2018 - current
Cullwick, Janet Margaret
Director
Rd 1
Omakere
4271
12 Feb 2018 - current
Location
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