General information

Mangaroa Farms Limited

Type: NZ Limited Company (Ltd)
9429030260467
New Zealand Business Number
4405259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691005 - Agricultural Research Activities
Industry classification codes with description

Mangaroa Farms Limited (issued an NZ business identifier of 9429030260467) was registered on 22 Apr 2013. 5 addresess are currently in use by the company: 29 Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 (type: physical, service). 296 Whitemans Valley Road, Rd 1, Upper Hutt had been their physical address, up until 03 Oct 2022. Mangaroa Farms Limited used other names, namely: Integrated Ag Limited from 11 Dec 2015 to 31 Mar 2022, Chimpland Limited (16 Apr 2013 to 11 Dec 2015). 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Biome Trustee Company Limited (an entity) located at Upper Hutt postcode 5371. "Agricultural research activities" (business classification M691005) is the classification the Australian Bureau of Statistics issued Mangaroa Farms Limited. Our data was last updated on 11 Mar 2024.

Current address Type Used since
29 Mangaroa Valley Road, Upper Hutt, 5371 Registered 02 May 2022
29 Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 Office & delivery & postal 22 Sep 2022
29 Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 Physical & service 03 Oct 2022
Contact info
64 27 6164790
Phone (Phone)
64 4 5285233
Phone (Phone)
brian@kiwiconnect.nz
Email
accounting@kiwiconnect.nz
Email
accounting@mangaroa.org
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.mangaroa.org
Website
Directors
Name and Address Role Period
Matthew Monahan
Upper Hutt, 5371
Address used since 01 Apr 2022
Rd 1, Upper Hutt, 5371
Address used since 22 Apr 2013
Director 22 Apr 2013 - current
Brian Matthew Monahan
Rd 1, Upper Hutt, 5371
Address used since 23 Nov 2022
Rd 1, Upper Hutt, 5371
Address used since 27 Apr 2022
Director 31 Mar 2022 - current
Catlin Ishihara Powers
Rd 1, Upper Hutt, 5371
Address used since 23 Nov 2022
Rd 1, Upper Hutt, 5371
Address used since 27 Apr 2022
Director 31 Mar 2022 - current
Christopher Upton
Silverstream, Upper Hutt, 5019
Address used since 29 Nov 2022
Director 29 Nov 2022 - current
Jan Hania
Redwood Valley, Tasman, 7081
Address used since 30 Nov 2022
Director 30 Nov 2022 - current
Julie Matthews
Rd 1, Upper Hutt, 5371
Address used since 30 Nov 2022
Director 30 Nov 2022 - current
William James Kermode
Auckland Central, Auckland, 1010
Address used since 30 Oct 2022
Director 30 Oct 2022 - 28 Nov 2022
Brian Monahan
Rd 1, Upper Hutt, 5371
Address used since 22 Apr 2013
Director 22 Apr 2013 - 15 Sep 2013
Addresses
Principal place of activity
29 Mangaroa Valley Road , Rd 1 , Upper Hutt , 5371
Previous address Type Period
296 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 Physical 22 Apr 2013 - 03 Oct 2022
296 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 Registered 22 Apr 2013 - 02 May 2022
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Biome Trustee Company Limited
Shareholder NZBN: 9429050454433
Entity (NZ Limited Company)
Upper Hutt
5371
31 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Av Community Limited
Shareholder NZBN: 9429031041492
Company Number: 3445731
Entity
13 Jul 2013 - 16 Sep 2013
Av Community Limited
Shareholder NZBN: 9429031041492
Company Number: 3445731
Entity
16 Sep 2013 - 16 Sep 2013
Sacred Economics Lp
Company Number: 2600284
Entity
Merivale 8014
Christchurch
22 Apr 2014 - 31 Mar 2022
Monahan, Matthew
Director
Rd 1
Upper Hutt
5371
16 Sep 2013 - 22 Apr 2014
Sacred Economics Lp
Company Number: 2600284
Entity
Merivale 8014
Christchurch
22 Apr 2014 - 31 Mar 2022
Av Community Limited
Shareholder NZBN: 9429031041492
Company Number: 3445731
Entity
16 Sep 2013 - 16 Sep 2013
Av Community Limited
Shareholder NZBN: 9429031041492
Company Number: 3445731
Entity
13 Jul 2013 - 16 Sep 2013
Brian Monahan
Director
Rd 1
Upper Hutt
5371
22 Apr 2013 - 13 Jul 2013
Monahan, Matthew
Director
Rd 1
Upper Hutt
5371
22 Apr 2013 - 13 Jul 2013
Monahan, Brian
Individual
Rd 1
Upper Hutt
5371
22 Apr 2013 - 13 Jul 2013

Ultimate Holding Company
Effective Date 30 Mar 2022
Name Biome Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 8335342
Country of origin NZ
Address 1/26 Carlton Mill Road
Merivale
Christchurch 8014
Location
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