Montheo Farms Limited
Type: NZ Limited Company (Ltd)Montheo Farms Limited (issued an NZBN of 9429031830140) was started on 15 Oct 2009. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). C/-Staples Rodway Waikato Lp, Wel House, 5Th Floor, Corner Victoria and London, Streets, Hamilton had been their registered address, until 03 Feb 2010. Montheo Farms Limited used more names, namely: Waiare Limited from 15 Oct 2009 to 30 Nov 2009. 3700 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 2692 shares (72.76% of shares), namely:
Balle, Dacey (an individual) located at Remuera, Auckland,
Balle, Jovencia (an individual) located at Rd1, Bombay,
Balle, James Theodore (an individual) located at Bombay 2675. As far as the second group is concerned, a total of 1 shareholder holds 1.62% of all shares (exactly 60 shares); it includes
Farrell, Delia (an individual) - located at Rd 2, Rotorua. The next group of shareholders, share allocation (946 shares, 25.57%) belongs to 1 entity, namely:
Farrell, Gerard Dennis, located at Rd 2, Rotorua (an individual). The Businesscheck data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Registered & physical & service | 03 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Dennis Farrell
Rd 2, Rotorua, 3072
Address used since 19 Oct 2010 |
Director | 15 Oct 2009 - current |
|
James Theodore Balle
Bombay, 2675
Address used since 20 Oct 2015 |
Director | 27 Jan 2010 - current |
|
Benjamin Gordon Rohrlach
Frutillar,
Address used since 20 Oct 2015 |
Director | 27 Jan 2010 - 01 Apr 2025 |
|
Bernadine Balle Guilleux
Mission Bay, Auckland, 1071
Address used since 09 Nov 2011 |
Director | 27 Jan 2010 - 30 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Registered & physical | 15 Oct 2009 - 03 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Dacey Individual |
Remuera Auckland |
28 Jan 2010 - current |
|
Balle, Jovencia Individual |
Rd1 Bombay |
28 Jan 2010 - current |
|
Balle, James Theodore Individual |
Bombay 2675 |
28 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Delia Individual |
Rd 2 Rotorua 3072 |
28 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Gerard Dennis Individual |
Rd 2 Rotorua 3072 |
15 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, James Theodore Individual |
Bombay 2675 |
28 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Jovencia Individual |
Rd1 Bombay |
28 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rohrlach, Maria-fe Individual |
Frutillar |
28 Jan 2010 - 04 Apr 2025 |
|
Rohrlach, Benjamin Gordon Individual |
Frutillar |
28 Jan 2010 - 04 Apr 2025 |
|
Guilleux, Alexandre Pierre Leon Individual |
Mission Bay Auckland 1071 |
28 Jan 2010 - 15 Feb 2016 |
|
Guilleux, Bernadine Balle Individual |
Mission Bay Auckland 1071 |
28 Jan 2010 - 15 Feb 2016 |
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