Chb Harvesting Limited was incorporated on 02 Nov 2009 and issued a New Zealand Business Number of 9429031799263. This registered LTD company has been supervised by 3 directors: Johnathon Daniel Fraser - an active director whose contract started on 02 Nov 2009,
Amanda Anne Fraser - an active director whose contract started on 27 Jun 2013,
John Donald Allan Fraser - an inactive director whose contract started on 02 Nov 2009 and was terminated on 27 Jun 2013.
According to our data (updated on 28 Mar 2024), this company uses 1 address: 4 Northumberland Street, Waipukurau, 4200 (category: registered, physical).
Until 02 Jul 2020, Chb Harvesting Limited had been using 52 High Street, Waipawa, Waipawa as their registered address.
BizDb identified other names for this company: from 02 Nov 2009 to 19 Jun 2013 they were called Leafield Farms (2009) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fraser, Amanda Anne (an individual) located at Rd 2, Otane postcode 4277.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fraser, Johnathon Daniel - located at Rd 2, Otane.
Previous addresses
Address: 52 High Street, Waipawa, Waipawa, 4210 New Zealand
Registered & physical address used from 08 Oct 2014 to 02 Jul 2020
Address: 7 Coleman Terrace, Hospital Hill, Napier, 4110 New Zealand
Registered & physical address used from 20 Dec 2013 to 08 Oct 2014
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 11 Sep 2013 to 20 Dec 2013
Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Registered & physical address used from 02 Nov 2009 to 11 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fraser, Amanda Anne |
Rd 2 Otane 4277 New Zealand |
24 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fraser, Johnathon Daniel |
Rd 2 Otane 4277 New Zealand |
02 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Wendy Jane |
Waipukurau 4281 New Zealand |
02 Nov 2009 - 24 Jul 2013 |
Individual | Coffey, Terry Patrick |
Taradale Napier 4112 New Zealand |
02 Nov 2009 - 24 Jul 2013 |
Individual | Fraser, John Donald Allan |
Waipukurau 4281 |
02 Nov 2009 - 24 Jul 2013 |
Individual | Fraser, Simon Robert James |
Waipawa 4210 New Zealand |
02 Nov 2009 - 24 Jul 2013 |
Johnathon Daniel Fraser - Director
Appointment date: 02 Nov 2009
Address: Rd 2, Otane, 4277 New Zealand
Address used since 24 Jul 2013
Amanda Anne Fraser - Director
Appointment date: 27 Jun 2013
Address: Rd 2, Otane, 4277 New Zealand
Address used since 27 Jun 2013
John Donald Allan Fraser - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 27 Jun 2013
Address: Waipukurau 4281,
Address used since 02 Nov 2009
Central Hawkes Bay District Community Trust
52 Hish Street
Hautope Water Scheme Incorporated
C/o Bm Accounting Limited
Yawway Enterprises Limited
Waipawa Fish Supply
Central Hawkes Bay Museum Incorporated
Central Hawkes Bay Settlers Museum
Nola Cafe & Restaurant Limited
12 High Street
Waipawa Musical And Dramatic Club Incorporated
24 Kenilworth Street