General information
Al Mary Farms Limited
Type: NZ Limited Company (Ltd)9429040413839
New Zealand Business Number
103118
Company Number
Registered
Company Status
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 1 shareholder group. The first group is composed of 2 entities and holds 5000 shares (100% of shares), namely:
Wilson, Mary Margaret (an individual) located at Rd 3, Te Aroha postcode 3393,
Wilson, Allister Edgar (an individual) located at Rd 3, Te Aroha postcode 3393. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & service & registered | 06 Sep 2011 |
Directors
| 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 - 10 Feb 2025 |
Addresses
| 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 |
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mary Margaret Individual |
Rd 3 Te Aroha 3393 |
30 May 1978 - current |
|
Wilson, Allister Edgar 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 |
Location
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