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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Biome Trustee Company Limited Shareholder NZBN: 9429050454433 Entity (NZ Limited Company) |
Upper Hutt 5371 |
31 Mar 2022 - current |
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 |
Effective Date | 30 Mar 2022 |
Name | Biome Trustee Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 8335342 |
Country of origin | NZ |
Address |
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