General information

Marshwood Apiaries Company Limited

Type: NZ Limited Company (Ltd)
9429031512633
New Zealand Business Number
2503909
Company Number
Registered
Company Status
A019310 - Apiarist
Industry classification codes with description

Marshwood Apiaries Company Limited (issued an NZ business identifier of 9429031512633) was incorporated on 08 Jun 2010. 6 addresess are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, until 20 May 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Coast To Coast Trustees Limited (an entity) located at Wellsford,
Kidd, Autumn Wesley (an individual) located at Rd 2, Kaiwaka postcode 0573,
Kidd, Richard Ferguson (a director) located at Rd 2, Kaiwaka postcode 0573. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kidd, Richard Ferguson (a director) - located at Rd 2, Kaiwaka. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kidd, Autumn Wesley, located at Rd 2, Kaiwaka (an individual). "Apiarist" (ANZSIC A019310) is the category the Australian Bureau of Statistics issued to Marshwood Apiaries Company Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Shareregister & other (Address For Share Register) 14 May 2014
51 Morrison Drive, Warkworth, Warkworth, 0910 Other (Address for Records) & records (Address for Records) 12 May 2016
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered & service 20 May 2016
Directors
Name and Address Role Period
Richard Ferguson Kidd
Rd 2, Kaiwaka, 0573
Address used since 12 Sep 2017
Mangawhai Heads, Mangawhai, 0505
Address used since 15 Sep 2015
Director 01 Dec 2010 - current
Allan Graham Reid
Rd 2, Kaiwaka, 0573
Address used since 08 Sep 2016
Director 08 Jun 2010 - 31 Oct 2019
Addresses
Previous address Type Period
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered 22 May 2014 - 20 May 2016
Agsts Ltd, 15 Neville St.,, Warkworth 0910 Physical & registered 08 Jun 2010 - 22 May 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Entity (NZ Limited Company)
Wellsford
11 Nov 2019 - current
Kidd, Autumn Wesley
Individual
Rd 2
Kaiwaka
0573
31 May 2011 - current
Kidd, Richard Ferguson
Director
Rd 2
Kaiwaka
0573
31 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kidd, Richard Ferguson
Director
Rd 2
Kaiwaka
0573
31 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kidd, Autumn Wesley
Individual
Rd 2
Kaiwaka
0573
31 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Company Number: 1612458
Entity
Wellsford
09 Dec 2016 - 07 Nov 2019
Wynyard Wood Trustee Services (bulldog) Limited
Shareholder NZBN: 9429031110273
Company Number: 3378361
Entity
Highbrook
Auckland
2013
24 Sep 2015 - 11 Nov 2019
Harward Trustee No 2 Company Limited
Shareholder NZBN: 9429031508339
Company Number: 2506308
Entity
31 May 2011 - 09 Dec 2016
Reid, Alan Graham
Individual
Rd 2
Kaiwaka
08 Jun 2010 - 07 Nov 2019
Reid, Alan Graham
Individual
Rd 2
Kaiwaka
08 Jun 2010 - 07 Nov 2019
Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Company Number: 1612458
Entity
Wellsford
09 Dec 2016 - 07 Nov 2019
Fm Trustees 563 Limited
Shareholder NZBN: 9429031666756
Company Number: 2403721
Entity
31 May 2011 - 24 Sep 2015
Reid, Alan Graham
Individual
Rd 2
Kaiwaka
08 Jun 2010 - 07 Nov 2019
Fm Trustees 563 Limited
Shareholder NZBN: 9429031666756
Company Number: 2403721
Entity
31 May 2011 - 24 Sep 2015
Harward Trustee No 2 Company Limited
Shareholder NZBN: 9429031508339
Company Number: 2506308
Entity
31 May 2011 - 09 Dec 2016
Wynyard Wood Trustee Services (bulldog) Limited
Shareholder NZBN: 9429031110273
Company Number: 3378361
Entity
Highbrook
Auckland
2013
24 Sep 2015 - 11 Nov 2019
Location
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