General information
Power Farming Morrinsville Limited
Type: NZ Limited Company (Ltd)9429040147512
New Zealand Business Number
176016
Company Number
Registered
Company Status
Power Farming Morrinsville Limited (issued a New Zealand Business Number of 9429040147512) was started on 07 Jun 1950. 2 addresses are in use by the company: 86 Thames St, Morrinsville, Morrinsville, 3300 (type: physical, service). 86 Thames St, Morrinsville, Morrinsville had been their registered address, up until 27 Mar 2019. Power Farming Morrinsville Limited used more aliases, namely: Maber Motors Limited from 07 Jun 1950 to 01 Sep 2017. 1500000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 750000 shares (50% of shares), namely:
Chambers Trustee 2023 Limited (an entity) located at Hamilton postcode 3204,
Clarke, Richard Graeme (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 750000 shares); it includes
Power Farming Holdings Limited (an entity) - located at Morrinsville, Morrinsville. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 86 Thames St, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 27 Mar 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey John Maber
Fairfield, Hamilton, 3214
Address used since 02 Feb 2016 |
Director | 24 Apr 1991 - current |
|
Richard Graeme Clarke
Hamilton East, Hamilton, 3216
Address used since 04 Feb 2019
Beerescourt, Hamilton, 3200
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Kevin Robert Stowers
Frankton, Hamilton, 3204
Address used since 04 Jul 2014 |
Director | 14 May 2008 - 28 Jun 2019 |
|
Russell Neil Brokenshire
Cambridge, Cambridge, 3434
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 30 Apr 2017 |
|
Jeremy James Rickman
Chartwell, Hamilton, 3210
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 25 Mar 2013 |
|
Geoffrey Barry Shuker
Waiuku, Waiuku, 2123
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 25 Mar 2013 |
|
Laurence Henry Maber
R D 4, Hamilton,
Address used since 22 Jul 2004 |
Director | 24 Apr 1991 - 01 Apr 2008 |
|
Yvonne Mary Maber
R D 4, Hamilton,
Address used since 22 Jul 2004 |
Director | 24 Apr 1991 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Thames St, Morrinsville, Morrinsville, 3300 | Registered & physical | 09 Jul 2010 - 27 Mar 2019 |
| 86 Thames St, Morrinsville | Registered | 25 Jun 1997 - 09 Jul 2010 |
| 86 Thames Street, Morrinsville | Physical | 25 Jun 1997 - 09 Jul 2010 |
Financial Data
Financial info
1500000
Total number of Shares
March
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers Trustee 2023 Limited Shareholder NZBN: 9429051091163 Entity (NZ Limited Company) |
Hamilton 3204 |
02 Dec 2024 - current |
|
Clarke, Richard Graeme Individual |
Hamilton East Hamilton 3216 |
21 Jun 2017 - current |
Shares Allocation #2 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Power Farming Holdings Limited Shareholder NZBN: 9429040047126 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
04 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trustees 159 Limited Shareholder NZBN: 9429047161368 Company Number: 7151293 Entity |
Hamilton Central Hamilton 3204 |
29 Jan 2019 - 02 Dec 2024 |
|
Clarke, Loretta Gabrielle Individual |
Beerescourt Hamilton 3200 |
21 Jun 2017 - 29 Jan 2019 |
|
Lewislegal Trustees 2016 Limited Shareholder NZBN: 9429042184805 Company Number: 5887809 Entity |
Cambridge 3450 |
21 Jun 2017 - 29 Jan 2019 |
|
Mabtrac Limited Shareholder NZBN: 9429031189736 Company Number: 3306188 Entity |
24 Nov 2011 - 28 Mar 2013 | |
|
Brokenshire, Russell Neil Individual |
Cambridge Cambridge 3434 |
03 Feb 2016 - 01 May 2017 |
|
Maber, Laurence Henry Individual |
R D 4 Hamilton |
07 Jun 1950 - 22 Jul 2004 |
|
Maber, Yvonne Mary Individual |
R D 4 Hamilton |
07 Jun 1950 - 22 Jul 2004 |
|
Lewislegal Trustees 2016 Limited Shareholder NZBN: 9429042184805 Company Number: 5887809 Entity |
Cambridge 3450 |
21 Jun 2017 - 29 Jan 2019 |
|
Wtr Trustee (2015) Limited Shareholder NZBN: 9429041605691 Company Number: 5594109 Entity |
03 Feb 2016 - 01 May 2017 | |
|
Maber, Geoffrey John Individual |
Hamilton |
07 Jun 1950 - 22 Jul 2004 |
|
Mabtrac Limited Shareholder NZBN: 9429031189736 Company Number: 3306188 Entity |
24 Nov 2011 - 28 Mar 2013 | |
|
Wtr Trustee (2015) Limited Shareholder NZBN: 9429041605691 Company Number: 5594109 Entity |
03 Feb 2016 - 01 May 2017 | |
|
Clarke, Loretta Gabrielle Individual |
Beerescourt Hamilton 3200 |
21 Jun 2017 - 29 Jan 2019 |
|
Maber, Linda Deslei Individual |
Hamilton |
07 Jun 1950 - 22 Jul 2004 |
|
Brokenshire, Jillian Brenda Individual |
Cambridge Cambridge 3434 |
03 Feb 2016 - 01 May 2017 |
Location
Companies nearby
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Power Farming Manawatu Limited 86 Thames Street |
|
Power Farming Timaru Limited 86 Thames Street |
|
Morrinsville Auto Trim & Upholsterers Limited 6 Mcrae Street |
|
High Caliber Management Limited Suite 1, 57 Anderson Street |
|
Don Chapman Waikato Limited Suite 1, 57 Anderson Street |
|
Ace Electrical Services Limited 71 Anderson Street |