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General information

Mount Clive Farm Limited

Type: NZ Limited Company (Ltd)
9429036672592
New Zealand Business Number
1180201
Company Number
Registered
Company Status

Mount Clive Farm Limited (issued an NZ business number of 9429036672592) was launched on 20 Dec 2001. 2 addresses are currently in use by the company: 143 Main Street, Pahiatua, 4910 (type: registered, physical). 143 Main Street, Pahiatua had been their registered address, until 30 Nov 2016. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 305 shares (30.5 per cent of shares), namely:
Homefield Holdings Limited (an entity) located at Pahiatua postcode 4910. When considering the second group, a total of 1 shareholder holds 27.6 per cent of all shares (exactly 276 shares); it includes
Homefield Limited (an entity) - located at Pahiatua. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Capes, Belinda Jane, located at Eketahuna (an individual). Our information was updated on 01 May 2024.

Current address Type Used since
143 Main Street, Pahiatua, 4910 Registered & physical & service 30 Nov 2016
Last updated:
Directors
Name and Address Role Period
Samuel George Robert Capes
Eketahuna, 4993
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Belinda Jane Capes
Eketahuna, 4993
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Dianne Alexandra Capes
Rd 4, Eketahuna, 4993
Address used since 18 Nov 2021
Eketahuna, 4993
Address used since 01 Nov 2018
Rongomai, Rd 4, Eketahuna, 4993
Address used since 26 Nov 2015
Director 20 Dec 2001 - 01 Jun 2023
Anthony Edward Capes
Rd 4, Eketahuna, 4993
Address used since 18 Nov 2021
Rongomai, Rd 4, Eketahuna, 4993
Address used since 26 Nov 2015
Eketahuna, 4993
Address used since 01 Nov 2018
Director 20 Dec 2001 - 01 Jun 2023
Addresses
Previous address Type Period
143 Main Street, Pahiatua Registered 05 Dec 2003 - 30 Nov 2016
Mangaone Valley Road, Rongomai, Rd 4, Eketahuna Physical 05 Dec 2003 - 30 Nov 2016
C/- A.e.&d.a.capes, Mangaone Valley Road, Rongomai, Rd 4 Eket Physical 20 Dec 2001 - 05 Dec 2003
C/- Currie Usherwood & Davey, 143 Main Street, Pahaitua Registered 20 Dec 2001 - 05 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 305
Shareholder Name Address Period
Homefield Holdings Limited
Shareholder NZBN: 9429042434023
Entity (NZ Limited Company) 		Pahiatua
4910 		01 Jun 2023 - current
Shares Allocation #2 Number of Shares: 276
Shareholder Name Address Period
Homefield Limited
Shareholder NZBN: 9429032716146
Entity (NZ Limited Company) 		Pahiatua
4910 		01 Jun 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Capes, Belinda Jane
Individual 		Eketahuna
4993 		01 Jun 2023 - current
Shares Allocation #4 Number of Shares: 418
Shareholder Name Address Period
Capes, Samuel George Robert
Individual 		Eketahuna
4993 		01 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Capes, Dianne Alexandra
Individual 		Rd 4
Eketahuna
4993 		20 Dec 2001 - 01 Jun 2023
Capes, Anthony Edward
Individual 		Rd 4
Eketahuna
4993 		20 Dec 2001 - 01 Jun 2023
Location
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