General information
Mardun Farms Limited
Type: NZ Limited Company (Ltd)9429038277931
New Zealand Business Number
817508
Company Number
Registered
Company Status
Mardun Farms Limited (New Zealand Business Number 9429038277931) was registered on 02 Aug 1996. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up until 07 Jan 2022. Mardun Farms Limited used other names, namely: Marvel Holdings Limited from 02 Aug 1996 to 22 Dec 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harvey, Ian William (an individual) located at Matamata, Matamata postcode 3400. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 07 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian William Harvey
Matamata, Matamata, 3400
Address used since 01 Jun 2023
Rd 2, Morrinsville, 3372
Address used since 25 Aug 2017
R D 2, Morrinsville, 3372
Address used since 01 Jun 2013 |
Director | 22 Dec 2009 - current |
|
Kaye Sandra Harvey
Rd 2, Morrinsville, 3372
Address used since 25 Aug 2017
R D 2, Morrinsville, 3372
Address used since 01 Jun 2013 |
Director | 22 Dec 2009 - 17 Apr 2021 |
|
James Nelson Harvey
Holdens Bay, Rotorua, 3010
Address used since 26 Aug 2009 |
Director | 31 Mar 1997 - 30 Jan 2010 |
|
Deborah Jean Harvey
Holdens Bay, Rotorua, 3010
Address used since 26 Aug 2009 |
Director | 02 Aug 1996 - 22 Dec 2009 |
|
Heather Marshall
Rotorua,
Address used since 02 Aug 1996 |
Director | 02 Aug 1996 - 31 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 25 May 2021 - 07 Jan 2022 |
| 2a Arawa Street, Matamata, 3400 | Registered & physical | 13 Aug 2013 - 25 May 2021 |
| 55 Arawa Street, Matamata, 3400 | Physical & registered | 18 Aug 2011 - 13 Aug 2013 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & registered | 17 Aug 2010 - 18 Aug 2011 |
| 386 Rawhiti Road, Rd2 Te Aroha 3392 | Physical | 05 Feb 2010 - 17 Aug 2010 |
| 42, Moorhouse Str, Morrinsville, Cooper, Aitken & Partners Ltd | Registered | 26 Jan 2010 - 17 Aug 2010 |
| 10 Holden Avenue, Rotorua | Registered | 11 Apr 2000 - 26 Jan 2010 |
| 10 Holden Avenue, Rotorua | Physical | 02 Aug 1996 - 05 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Ian William Individual |
Matamata Matamata 3400 |
22 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Kaye Sandra Individual |
Rd 2 Morrinsville 3372 |
22 Dec 2009 - 28 Jan 2022 |
|
Harvey, James Nelson Individual |
Rotorua |
02 Aug 1996 - 27 Jun 2010 |
Location
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