Mahia Farm Limited
Type: NZ Limited Company (Ltd)Mahia Farm Limited (NZBN 9429040226330) was launched on 08 Dec 1966. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 01 Nov 2023. 55900 shares are allotted to 11 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 28000 shares (50.09 per cent of shares), namely:
Bowen, Mark Ormond (an individual) located at Rd 8, Nuhaka postcode 4198,
Bowen, Katherine Mary (an individual) located at Rd 8, Nuhaka postcode 4198,
Sainsbury Barclay Trustee Company Limited (an entity) located at Napier. In the second group, a total of 4 shareholders hold 49.55 per cent of all shares (exactly 27700 shares); it includes
Bowen, Anna (an individual) - located at Gisborne,
Bay Cities Trustee Company Limited (an entity) - located at Hastings,
Bowen, John David (an individual) - located at Mahia. The 3rd group of shareholders, share allotment (200 shares, 0.36%) belongs to 4 entities, namely:
Bowen, Anna, located at Gisborne (an individual),
Bay Cities Trustee Company Limited, located at Hastings (an entity),
Bowen, Mark Ormond, located at Mahia (an individual). Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 31 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ormond Bowen
Rd 8, Nuhaka, 4198
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
|
Richard Ormond Bowen
Mahia, Wairoa,
Address used since 28 Jan 1990 |
Director | 28 Jan 1990 - 21 Apr 2013 |
|
Ernest James Williams
Havelock North,
Address used since 28 Jan 1990 |
Director | 28 Jan 1990 - 06 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 31 Oct 2019 - 01 Nov 2023 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 22 Mar 2016 - 31 Oct 2019 |
| 405n King Street, Hastings, 4122 | Physical | 07 Feb 2013 - 22 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 29 Jan 2013 - 22 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 08 Mar 2011 - 29 Jan 2013 |
| 405n King Street, Hastings, 4122 | Physical | 08 Mar 2011 - 07 Feb 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 25 Feb 2009 - 08 Mar 2011 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 02 Mar 2007 - 25 Feb 2009 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 05 Mar 2005 - 02 Mar 2007 |
| C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 20 Sep 1999 - 05 Mar 2005 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office | Physical | 17 Feb 1992 - 05 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Mark Ormond Individual |
Rd 8 Nuhaka 4198 |
08 Dec 1966 - current |
|
Bowen, Katherine Mary Individual |
Rd 8 Nuhaka 4198 |
18 Apr 2011 - current |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Entity (NZ Limited Company) |
Napier |
18 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Anna Individual |
Gisborne 4010 |
23 Feb 2017 - current |
|
Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Entity (NZ Limited Company) |
Hastings 4122 |
13 Mar 2012 - current |
|
Bowen, John David Individual |
Mahia |
08 Dec 1966 - current |
|
Bowen, Mark Ormond Individual |
Rd 8 Nuhaka 4198 |
08 Dec 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Anna Individual |
Gisborne 4010 |
23 Feb 2017 - current |
|
Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Entity (NZ Limited Company) |
Hastings 4122 |
13 Mar 2012 - current |
|
Bowen, Mark Ormond Individual |
Mahia |
08 Dec 1966 - current |
|
Bowen, John David Individual |
Mahia |
08 Dec 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawksworth, John Individual |
Gisborne |
08 Dec 1966 - 23 Feb 2017 |
|
Dennehy, Peter John Individual |
Hastings |
24 Feb 2004 - 27 Jun 2010 |
|
Bowen, Richard Ormond Individual |
Mahia Wairoa |
08 Dec 1966 - 18 Apr 2011 |
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