General information
Muri Aroha Farms Limited
Type: NZ Limited Company (Ltd)9429040088242
New Zealand Business Number
192152
Company Number
Registered
Company Status
Muri Aroha Farms Limited (issued a business number of 9429040088242) was started on 07 Mar 1972. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Whangarei had been their physical address, up to 06 Mar 2020. 20000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 387 shares (1.94 per cent of shares), namely:
Bell, Emanuel (an individual) located at Manurewa. As far as the second group is concerned, a total of 1 shareholder holds 1.94 per cent of all shares (exactly 387 shares); it includes
Bell, Thomas Anthony Alexander (an individual) - located at Waiheke Island. Next there is the 3rd group of shareholders, share allotment (6767 shares, 33.84%) belongs to 1 entity, namely:
Kawe, Diana, located at Whakatane, Whakatane (an individual). The Businesscheck information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 06 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Thomas Hamilton Blakeman
Rd 3, Kerikeri, 0293
Address used since 01 Jul 2023
Rd 1, Kerikeri, 0294
Address used since 10 Feb 2010 |
Director | 28 Aug 1998 - current |
|
Noelene Adrienne Tania Mudgway
Prebbleton, Prebbleton, 7604
Address used since 18 Feb 2019
Manurewa, Auckland, 2102
Address used since 29 Feb 2016 |
Director | 20 Mar 2003 - current |
|
Scott Blakeman
Titirangi, Auckland, 0604
Address used since 18 Feb 2019
Paihia, Northland, 0204
Address used since 01 Aug 2004 |
Director | 01 Jan 2004 - current |
|
Hinurewa Te Hau
R D 3, Whangarei,
Address used since 31 May 1996 |
Director | 31 May 1996 - 01 Apr 2003 |
|
Nick William Bell
Tokoroa,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 01 Apr 2003 |
|
Diana Kawe
Whakatane,
Address used since 18 Aug 1987 |
Director | 18 Aug 1987 - 01 Oct 1997 |
|
Brigid Anne Kawe
Whakatane,
Address used since 21 Jul 1995 |
Director | 21 Jul 1995 - 01 Oct 1997 |
|
Kevin Francis Were
Te Kuiti,
Address used since 18 Aug 1987 |
Director | 18 Aug 1987 - 18 Jul 1995 |
|
Hinerewa A Murcott
Benneydale,
Address used since 18 Aug 1987 |
Director | 18 Aug 1987 - 20 Oct 1994 |
|
Ricky Bell
Otahuhu,
Address used since 18 Aug 1987 |
Director | 18 Aug 1987 - 26 Jul 1994 |
|
Patricia Anne Fredricsen
Address used since 18 Aug 1987 |
Director | 18 Aug 1987 - 01 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered | 11 Sep 2014 - 06 Mar 2020 |
| Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Registered | 25 Feb 2009 - 11 Sep 2014 |
| C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Physical | 25 Feb 2009 - 11 Sep 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 16 Feb 2005 - 25 Feb 2009 |
| C/o Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 24 Feb 2002 - 16 Feb 2005 |
| 46 Taupiri Street, Te Kuiti | Physical | 17 Oct 1997 - 17 Oct 1997 |
| 46 Taupiri Street, Te Kuiti | Registered | 17 Oct 1997 - 24 Feb 2002 |
| 3rd Floor, 4 Vinery Lane, Whangerei | Physical | 17 Oct 1997 - 17 Oct 1997 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 387
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Emanuel Individual |
Manurewa |
07 Mar 1972 - current |
Shares Allocation #2 Number of Shares: 387
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Thomas Anthony Alexander Individual |
Waiheke Island |
07 Mar 1972 - current |
Shares Allocation #3 Number of Shares: 6767
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawe, Diana Individual |
Whakatane Whakatane 3120 |
22 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 10909
| Shareholder Name | Address | Period |
|---|---|---|
|
Paiwaho Farms Limited Shareholder NZBN: 9429037781477 Entity (NZ Limited Company) |
Whangarei 0110 |
07 Mar 1972 - current |
Shares Allocation #6 Number of Shares: 387
| Shareholder Name | Address | Period |
|---|---|---|
|
Blakeman, Ian Thomas Hamilton Individual |
Rd 3 Kerikeri 0293 |
07 Mar 1972 - current |
Shares Allocation #7 Number of Shares: 387
| Shareholder Name | Address | Period |
|---|---|---|
|
Heighway, Tui Individual |
Manurewa |
07 Mar 1972 - current |
Shares Allocation #8 Number of Shares: 387
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Eugenia Senia Louise Individual |
Dinsdale Hamilton 3204 |
29 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Nicky William Individual |
Tokoroa |
07 Mar 1972 - 29 Aug 2018 |
|
Kawe, Diane Individual |
Whakatane Whakatane 3120 |
22 Nov 2021 - 22 Nov 2021 |
|
Kawe, Diana Individual |
Whakatane |
07 Mar 1972 - 22 Nov 2021 |
|
Bell, Nicky William Individual |
Tokoroa |
07 Mar 1972 - 29 Aug 2018 |
Location
Companies nearby
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Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |