General information
Alex Farm Limited
Type: NZ Limited Company (Ltd)9429033090436
New Zealand Business Number
2008224
Company Number
Registered
Company Status
Alex Farm Limited (issued an NZ business identifier of 9429033090436) was registered on 11 Oct 2007. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, until 20 Jun 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Ca Trustees (3) Limited (an entity) located at Morrinsville postcode 3300. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 20 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Michelle Alexander
Rd 1, Matamata, 3471
Address used since 19 Apr 2022
Rd 1, Matamata, 3471
Address used since 17 Apr 2018
Rd 1, Waharoa, 3474
Address used since 12 Apr 2016 |
Director | 11 Oct 2007 - current |
|
Mark Edward Alexander
Rd 1, Matamta, 3471
Address used since 19 Apr 2022
Rd 1, Matamata, 3471
Address used since 17 Apr 2018
Rd 1, Waharoa, 3474
Address used since 12 Apr 2016 |
Director | 11 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 26 Apr 2018 - 20 Jun 2022 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 11 Oct 2007 - 26 Apr 2018 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9998
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (3) Limited Shareholder NZBN: 9429048416580 Entity (NZ Limited Company) |
Morrinsville 3300 |
26 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Denise Michelle Individual |
Rd 1 Matamata 3471 |
11 Oct 2007 - 26 Aug 2022 |
|
Alexander, Mark Edward Individual |
Rd 1 Matamata 3471 |
11 Oct 2007 - 26 Aug 2022 |
|
Alexander, Mark Edward Individual |
Rd 1 Matamata 3471 |
11 Oct 2007 - 26 Aug 2022 |
|
Alexander, Mark Edward Individual |
Rd 1 Matamata 3471 |
11 Oct 2007 - 26 Aug 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
11 Oct 2007 - 26 Aug 2022 |
|
Alexander, Denise Michelle Individual |
Rd 1 Matamata 3471 |
11 Oct 2007 - 26 Aug 2022 |
|
Alexander, Denise Michelle Individual |
Rd 1 Matamata 3471 |
11 Oct 2007 - 26 Aug 2022 |
|
Alexander, Mark Edward Individual |
Rd 1 Matamata 3471 |
11 Oct 2007 - 26 Aug 2022 |
|
Alexander, Mark Edward Individual |
Rd 1 Matamata 3471 |
11 Oct 2007 - 26 Aug 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
11 Oct 2007 - 26 Aug 2022 |
|
Alexander, Denise Michelle Individual |
Rd 1 Waharoa 3474 |
11 Oct 2007 - 26 Aug 2022 |
|
Alexander, Denise Michelle Individual |
Rd 1 Matamata 3471 |
11 Oct 2007 - 26 Aug 2022 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
11 Oct 2007 - 08 Feb 2017 | |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
11 Oct 2007 - 08 Feb 2017 |
Location
Companies nearby
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |