General information

Mahoe Farm 2009 Limited

Type: NZ Limited Company (Ltd)
9429031931410
New Zealand Business Number
2320307
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Mahoe Farm 2009 Limited (issued a New Zealand Business Number of 9429031931410) was incorporated on 28 Sep 2009. 6 addresess are currently in use by the company: Mahoe Farm Sh10, Oromahoe Kerikeri, Rd 2 Kaikohe, 0472 (type: service, registered). Mahoe Farm, 514 Sh 10, Oromahoe, Rd 2 Kaikohe had been their service address, up to 04 Aug 2023. 1100 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 100 shares (9.09 per cent of shares), namely:
Gethen, Maria Theodora (an individual) located at Main Highway, Oromahoe, Rd 2 Kaikohe,
Gethen, Alan Raymond (an individual) located at Main Highway, Oromahoe, Rd 2 Kaikohe. When considering the second group, a total of 1 shareholder holds 9.09 per cent of all shares (exactly 100 shares); it includes
Rosevear, Robert William (an individual) - located at Main Highway, Oromahoe, Rd 2 Kaikohe. Moving on to the next group of shareholders, share allotment (100 shares, 9.09%) belongs to 2 entities, namely:
Bergman, Benedict Francis, located at 514B Sh 10, Oromahoe, Rd 2 Kaikohe (an individual),
Bergman, Rosie, located at Oromahoe, R D 2 Kaikohe (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued Mahoe Farm 2009 Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
Mahoe Farm, Main Highway, Oromahoe, Rd 2 Kaikohe Physical 28 Sep 2009
10 Fairway Drive, Kerikeri, Kerikeri, 0230 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Apr 2013
10 Fairway Drive, Kerikeri, 0230 Records 19 Apr 2013
10 Fairway Drive, Kerikeri, 0230 Registered 30 Apr 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Johannes Werner Bergman
Oromahoe, Kerikeri/kaikohe, 0472
Address used since 26 Jul 2023
514a Sh 10, Oromahoe, Rd 2 Kaikohe, 0472
Address used since 27 Jul 2021
514a State Highway 10, Oromahoe, Rd Kaikohe, 0472
Address used since 13 Jul 2015
Director 28 Sep 2009 - current
Benedict Francis Bergman
Oromahoe, Kaikohe, 0472
Address used since 26 Jul 2023
Oromahoe, Kaikohe, 0472
Address used since 18 Jul 2022
514b Sh10, Rd 2 Kaikohe, 0472
Address used since 27 Jul 2021
514b State Highway 10, Oromahoe, Rd 2 Kaikohe, 0472
Address used since 13 Jul 2015
Director 28 Sep 2009 - current
Addresses
Other active addresses
Type Used since
10 Fairway Drive, Kerikeri, 0230 Registered 30 Apr 2013
Mahoe Farm Sh10, Oromahoe Kerikeri, Rd 2 Kaikohe, 0472 Service 04 Aug 2023
Previous address Type Period
Mahoe Farm, 514 Sh 10, Oromahoe, Rd 2 Kaikohe, 0472 Service 03 Aug 2023 - 04 Aug 2023
Suite 1, 88 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered 10 Oct 2012 - 30 Apr 2013
Mahoe Farm, Main Highway, Oromahoe, Rd 2 Kaikohe Registered 28 Sep 2009 - 10 Oct 2012
Mahoe Farm, Main Highway, Oromahoe, Rd 2 Kaikohe Service 28 Sep 2009 - 03 Aug 2023
Financial Data
Financial info
1100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gethen, Maria Theodora
Individual
Main Highway
Oromahoe, Rd 2 Kaikohe
28 Sep 2009 - current
Gethen, Alan Raymond
Individual
Main Highway
Oromahoe, Rd 2 Kaikohe
28 Sep 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Rosevear, Robert William
Individual
Main Highway
Oromahoe, Rd 2 Kaikohe
28 Sep 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bergman, Benedict Francis
Individual
514b Sh 10
Oromahoe, Rd 2 Kaikohe
0472
28 Sep 2009 - current
Bergman, Rosie
Individual
Oromahoe
R D 2 Kaikohe
0472
13 Nov 2014 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Bergman, Stephanie Yvonne
Individual
514a Sh 10
Kaikohe
0472
07 Jul 2014 - current
Bergman, Johannes Werner
Director
514a Sh 10
Oromahoe, Rd Kaikohe
0472
07 Jul 2014 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Bergman, Derek Theodorus
Individual
514g
Oromahoe, Rd 2 Kaikohe
0472
28 Sep 2009 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Rosevear, Anna Christiane
Individual
514d
Oromahoe, Rd 2 Kaikohe
0472
28 Sep 2009 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Bergman, Arthur Theodorus
Individual
512
Oromahoe, Rd 2 Kaikohe
0472
28 Sep 2009 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Bergman, Christiaan Diederick
Individual
514g
Oromahoe, Rd 2 Kaikohe
0472
28 Sep 2009 - current
Shares Allocation #9 Number of Shares: 200
Shareholder Name Address Period
Rosevear, Timothy Dirk
Individual
Rd 2
Kaikohe
0472
24 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Hambrook, Francisca Maria
Individual
Main Highway
Oromahoe, Rd 2 Kaikohe
28 Sep 2009 - 24 Feb 2015
Johannes Werner Bergman & Stephanie Yvonne Bergman
Other
02 Jul 2014 - 07 Jul 2014
Bergman, Johannes Werner
Individual
Main Highway
Oromahoe, Rd Kaikohe
28 Sep 2009 - 02 Jul 2014
Bergman, Marc Nicholas
Individual
Rushcutters Bay
Sydney, Australia
28 Sep 2009 - 28 Aug 2018
Hambrook, Stewart Rowland
Individual
Main Highway
Oromahoe, Rd 2 Kaikohe
28 Sep 2009 - 24 Feb 2015
Null - Johannes Werner Bergman & Stephanie Yvonne Bergman
Other
02 Jul 2014 - 07 Jul 2014
Location
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