General information
Erena Farm Limited
Type: NZ Limited Company (Ltd)9429036208616
New Zealand Business Number
1262158
Company Number
Registered
Company Status
084024686
GST Number
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description
Erena Farm Limited (issued a New Zealand Business Number of 9429036208616) was registered on 06 Dec 2002. 2 addresses are currently in use by the company: 156 Broadway, Matamata, 3400 (type: registered, physical). 101 Arawa Street, Matamata had been their registered address, until 10 Aug 2022. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Magill, Terrence Michael (an individual) located at Matamata, Matamata postcode 3400. "Farm animal investment (not actively farming)" (ANZSIC L662065) is the classification the ABS issued Erena Farm Limited. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Broadway, Matamata, 3400 | Registered & physical & service | 10 Aug 2022 |
Contact info
64 7 8887049
Phone (Phone)
terry@magillearl.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Michael Magill
Matamata, Matamata, 3400
Address used since 02 Aug 2022
Rd 2, Tirau, 3485
Address used since 01 Jul 2017
Rd 2, Tirau, 3485
Address used since 06 Aug 2015 |
Director | 06 Dec 2002 - current |
|
Conan Patrick Magill
Riverlea, Hamilton, 3216
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 25 Nov 2018 |
|
Susan Jane Magill
R D 2, Tirau,
Address used since 26 Sep 2006 |
Director | 06 Dec 2002 - 28 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Arawa Street, Matamata, 3400 | Registered & physical | 16 Sep 2021 - 10 Aug 2022 |
| 26a Brown Road, Rd 2, Tirau, 3485 | Registered & physical | 21 Jul 2017 - 16 Sep 2021 |
| 206 Somerville Road, Rd 2, Tirau, 3485 | Registered & physical | 14 Aug 2015 - 21 Jul 2017 |
| 421 Harwoods Road, R D 2, Tirau | Registered & physical | 03 Oct 2006 - 14 Aug 2015 |
| 26 Brown Road, Rd2, Tirau | Physical & registered | 17 Aug 2004 - 03 Oct 2006 |
| 424 Te Poi South Road, Rd3, Matamata | Physical | 15 Aug 2003 - 17 Aug 2004 |
| 424 Te Poi South Road, Rd3, Matamata | Registered | 04 Aug 2003 - 17 Aug 2004 |
| 28 Tainui Street, Matamata | Registered | 06 Dec 2002 - 04 Aug 2003 |
| 28 Tainui Street, Matamata | Physical | 06 Dec 2002 - 15 Aug 2003 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Magill, Terrence Michael Individual |
Matamata Matamata 3400 |
06 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 Entity |
Matamata |
02 Jul 2013 - 17 Oct 2018 |
|
Magill, Susan Jane Individual |
R D 2 Tirau |
06 Dec 2002 - 02 Jul 2013 |
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 Entity |
Matamata |
02 Jul 2013 - 17 Oct 2018 |
Location
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