General information

Maru Farm Limited

Type: NZ Limited Company (Ltd)
9429036225422
New Zealand Business Number
1259430
Company Number
Registered
Company Status

Maru Farm Limited (issued an NZ business number of 9429036225422) was incorporated on 26 Nov 2002. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up until 01 Jul 2022. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.05% of shares), namely:
Ramsey, Alison Kate (an individual) located at Rd 1, Pukeatua postcode 3880. In the second group, a total of 2 shareholders hold 99.9% of all shares (9990 shares); it includes
The Leon Ramsey Trustee Company Limited (an entity) - located at Te Awamutu, Te Awamutu,
Ramsey, Alison Kate (an individual) - located at Rd 1, Pukeatua. Businesscheck's database was last updated on 11 Apr 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Leon Alan Ramsey
Rd 1, Pukeatua, 3880
Address used since 21 Mar 2013
Director 26 Nov 2002 - current
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 24 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 03 May 2022 - 24 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 30 Sep 2021 - 03 May 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 22 Oct 2015 - 30 Sep 2021
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 27 Mar 2015 - 22 Oct 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered & physical 01 Nov 2012 - 27 Mar 2015
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 Registered & physical 22 Oct 2010 - 01 Nov 2012
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 Registered & physical 14 May 2010 - 22 Oct 2010
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 05 Nov 2004 - 14 May 2010
Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga Physical & registered 26 Nov 2002 - 05 Nov 2004
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Ramsey, Alison Kate
Individual
Rd 1
Pukeatua
3880
11 Jul 2007 - current
Shares Allocation #3 Number of Shares: 9990
Shareholder Name Address Period
The Leon Ramsey Trustee Company Limited
Shareholder NZBN: 9429031574815
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
26 Feb 2013 - current
Ramsey, Alison Kate
Individual
Rd 1
Pukeatua
3880
11 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Ramsey, Leon Alan
Individual
Rd 1
Pukeatua
3880
26 Nov 2002 - 01 May 2015
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
26 Nov 2002 - 26 Feb 2013
Ramsey, Leon Alan
Individual
Rd 1
Pukeatua
3880
26 Nov 2002 - 01 May 2015
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
26 Nov 2002 - 26 Feb 2013
Ramsey, Leon Alan
Individual
Rd 1
Pukeatua
3880
26 Nov 2002 - 01 May 2015
Location
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