Mt Camel Farms Limited
Type: NZ Limited Company (Ltd)Mt Camel Farms Limited (issued an NZBN of 9429040521947) was started on 07 Jan 1974. 2 addresses are currently in use by the company: 133 Lamb Road, Rd 4, Pukenui, 0484 (type: registered, physical). Pukenui, Rd 4, Kaitaia had been their registered address, up to 26 Mar 2021. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1666 shares (33.32% of shares), namely:
Walters, Patricia E (an individual) located at 16 A Shares & 1650 B Shares, Pukenui postcode 0484. In the second group, a total of 1 shareholder holds 33.32% of all shares (1666 shares); it includes
Dow, Susan R (an individual) - located at 16 A Shares & 1650 B Shares, Pukenui. The next group of shareholders, share allocation (1668 shares, 33.36%) belongs to 1 entity, namely:
Wagener, Norman George, located at 18 A Shares & 1650 B Shares, Kaitaia (an individual). Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 133 Lamb Road, Rd 4, Pukenui, 0484 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman George Wagener
Pukenui, Far North, 0484
Address used since 18 Mar 2021
Pukenui, Far North, 0484
Address used since 18 Apr 2016 |
Director | 11 Nov 2008 - current |
|
Susan Rosemary Dow
Rd 4, Pukenui, 0484
Address used since 04 Dec 2019
Ahipara, 0481
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
|
Patricia Elizabeth Walters
Rd 4, Pukenui, 0484
Address used since 18 Mar 2021
Pukenui, Rd 4, Kaitaia, 0481
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
|
Eleanor Rosemary Wagener
Pukenui, Kaitaia, 0484
Address used since 18 Apr 2016 |
Director | 21 Jul 1987 - 27 Feb 2019 |
|
William Alfred Wagener
Pukenui,
Address used since 16 Apr 2004 |
Director | 21 Jul 1987 - 24 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Pukenui, Rd 4, Kaitaia | Registered | 27 Jun 1997 - 26 Mar 2021 |
| The House Of William Alfred Wagner, Far North Road, Pukenui, Rd 4, Kaitaia | Physical | 27 Jun 1997 - 26 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Patricia E Individual |
16 A Shares & 1650 B Shares Pukenui 0484 |
07 Jan 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dow, Susan R Individual |
16 A Shares & 1650 B Shares Pukenui 0484 |
07 Jan 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagener, Norman George Individual |
18 A Shares & 1650 B Shares Kaitaia 0484 |
16 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagener, Norman George Director |
10 A Shares Far North 0484 |
03 Aug 2018 - 12 Aug 2019 |
|
Wagener, Eleanor Rosemary Individual |
10 A Shares Pukenui 0484 |
16 Apr 2004 - 12 Aug 2019 |
|
Wagener, William Alfred Individual |
10a Pukenui 0484 |
16 Apr 2004 - 18 Sep 2014 |
|
Wagener, Eleanor Rosemary Individual |
10 A Shares Pukenui 0484 |
16 Apr 2004 - 12 Aug 2019 |
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