Al Mary Farms Limited
Type: NZ Limited Company (Ltd)Al Mary Farms Limited (New Zealand Business Number 9429040413839) was incorporated on 30 May 1978. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, until 06 Sep 2011. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Wilson, Allister Edgar (an individual) located at Rd 3, Te Aroha postcode 3393. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Wilson, Mary Margaret (an individual) - located at Rd 3, Te Aroha. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & service & registered | 06 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Allister Edgar Wilson
Rd 3, Te Aroha, 3393
Address used since 28 Aug 2009 |
Director | 06 Aug 1984 - current |
|
Mary Margaret Wilson
Rd 3, Te Aroha, 3393
Address used since 28 Aug 2009 |
Director | 06 Aug 1984 - current |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical & registered | 12 Oct 2007 - 06 Sep 2011 |
| Cnr Eastport & Mellons Rd, Elstow | Registered | 12 Jun 1997 - 12 Oct 2007 |
| Cnr Eastport & Mellons Road, Elston | Physical | 12 Jun 1997 - 12 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Allister Edgar Individual |
Rd 3 Te Aroha 3393 |
30 May 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mary Margaret Individual |
Rd 3 Te Aroha 3393 |
30 May 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, John Kenneth Individual |
R D 3 Te Aroha |
31 Mar 2008 - 28 Jul 2011 |
|
Wilson, Allister Edgar Individual |
Rd 3 Te Aroha 3393 |
31 Mar 2008 - 10 Apr 2017 |
 |
Miranda Dairy Limited 42 Moorhouse Street |
|
Action Developments (2013) Limited 42 Moorhouse Street |
|
Cms Auto & Marine Upholstery Limited 42 Moorhouse Street |
|
Timesmart Limited 42 Moorhouse Street |
|
Solar Partners NZ Limited 42 Moorhouse Street |
|
Solar Quote Comparison Limited 42 Moorhouse Street |