Monteith Farms 2003 Limited
Type: NZ Limited Company (Ltd)Monteith Farms 2003 Limited (issued a New Zealand Business Number of 9429036374373) was incorporated on 06 Sep 2002. 3 addresses are currently in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 04 Aug 2021. 100000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 9950 shares (9.95% of shares), namely:
Monteith, Wayne Robert (a director) located at Rd 4, Waiuku postcode 2684. When considering the second group, a total of 1 shareholder holds 4% of all shares (exactly 4000 shares); it includes
Monteith, Derek John (an individual) - located at Rd 4, Waiuku. Next there is the third group of shareholders, share allocation (100 shares, 0.1%) belongs to 1 entity, namely:
Dalgety, Kylie Maree, located at Rd 4, Waiuku (an individual). Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 337 Matakawau Road, Rd 4, Awhitu, 2684 | Service & physical | 04 Aug 2021 |
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 04 Aug 2021 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 22 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Monteith
Rd 4, Waiuku, 2684
Address used since 03 Aug 2015 |
Director | 06 Sep 2002 - current |
|
Anne Maree Elizabeth Monteith
Rd 4, Waiuku, 2684
Address used since 03 Aug 2015 |
Director | 06 Sep 2002 - current |
|
Jason Wayne Monteith
Rd 4, Waiuku, 2684
Address used since 03 Aug 2015 |
Director | 06 Sep 2002 - 16 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 09 Apr 2020 - 04 Aug 2021 |
| 337 Matakawau Road, Rd 4, Awhitu, 2684 | Registered & physical | 19 Feb 2020 - 09 Apr 2020 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 15 Apr 2016 - 19 Feb 2020 |
| Matakawau Road, Rd4, Waiuku | Physical & registered | 24 Oct 2007 - 15 Apr 2016 |
| 14 Ocean View Road, Port Waikato, Rd5, Tuakau | Registered & physical | 06 Sep 2002 - 24 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monteith, Wayne Robert Director |
Rd 4 Waiuku 2684 |
01 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monteith, Derek John Individual |
Rd 4 Waiuku 2684 |
01 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalgety, Kylie Maree Individual |
Rd 4 Waiuku 2684 |
11 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monteith, Anne Maree Elizabeth Director |
Rd 4 Waiuku 2684 |
01 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monteith, Zane Robert Individual |
Springlands Blenheim 7201 |
01 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monteith, Wayne Robert Director |
Rd 4 Waiuku 2684 |
01 Apr 2020 - current |
|
Monteith, Anne Maree Elizabeth Director |
Rd 4 Waiuku 2684 |
01 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monteith, Anne Maree Elizabeth Individual |
Matakawau Rd4, Waiuku |
06 Sep 2002 - 01 Sep 2005 |
|
Monteith, Zane Robert Individual |
Matakawau Rd4, Waiuku |
06 Sep 2002 - 01 Sep 2005 |
|
Monteith, Jason Wayne Individual |
Rd4 Waiuku |
06 Sep 2002 - 01 Apr 2020 |
|
Monteith, Wayne Robert Individual |
Rd4 Waiuku |
06 Sep 2002 - 01 Apr 2020 |
|
Monteith, Anne Maree Elizabeth Individual |
Rd4 Waiuku |
16 Oct 2007 - 01 Apr 2020 |
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