Owharoa Farms Limited
Type: NZ Limited Company (Ltd)Owharoa Farms Limited (issued a business number of 9429034672846) was started on 05 Jul 2005. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their physical address, up until 26 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Heron, Susan Patricia (an individual) located at Rd 2, Waihi postcode 3682. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mercer, Patricia Amy (an individual) - located at Rd 2, Waihi. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Patricia Heron
Rd 2, Waihi, 3682
Address used since 22 May 2018
R D 2, Waihi, 3682
Address used since 10 May 2016 |
Director | 05 Jul 2005 - current |
|
Patricia Amy Mercer
Rd 2, Waihi, 3682
Address used since 10 May 2016 |
Director | 05 Jul 2005 - current |
|
Malcolm Robert Heron
R D 2, Waihi,
Address used since 05 Jul 2005 |
Director | 05 Jul 2005 - 07 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 10 Jun 2009 - 26 May 2021 |
| Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa | Physical & registered | 05 Jul 2005 - 10 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Susan Patricia Individual |
Rd 2 Waihi 3682 |
05 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Patricia Amy Individual |
Rd 2 Waihi 3682 |
05 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Malcolm Robert Individual |
R D 2 Waihi |
05 Jul 2005 - 08 Aug 2013 |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |