H C Booker Farms Limited, a registered company, was started on 28 Jul 1980. 9429032162035 is the number it was issued. The company has been managed by 5 directors: Elsie Christina Ristic - an active director whose contract began on 05 Jun 1992,
Gilberta Jean Strong - an inactive director whose contract began on 09 Apr 2003 and was terminated on 06 Dec 2023,
Mary Anne Powley - an inactive director whose contract began on 09 Apr 2003 and was terminated on 16 Feb 2016,
Lily Jean Booker - an inactive director whose contract began on 13 Aug 1984 and was terminated on 30 Jan 2003,
Herbert Charles Booker - an inactive director whose contract began on 13 Aug 1984 and was terminated on 05 Jun 1992.
Updated on 03 May 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
H C Booker Farms Limited had been using 17 Hall Street, Pukekhe, Auckland as their registered address up until 02 Oct 2013.
Previous addresses
Address: 17 Hall Street, Pukekhe, Auckland, 2120 New Zealand
Registered address used from 20 Sep 2012 to 02 Oct 2013
Address: 17 Hall Street, Pukekhe, Auckland, 2120 New Zealand
Physical address used from 24 Sep 2010 to 02 Oct 2013
Address: 17 Hall Street, Pukekhe, Auckland, 2120 New Zealand
Registered address used from 24 Sep 2010 to 20 Sep 2012
Address: Campbell Tyson & Co, 6 Hall St, Pukekohe
Registered address used from 07 Sep 1999 to 07 Sep 1999
Address: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand
Registered address used from 07 Sep 1999 to 24 Sep 2010
Address: Campbell Tyson, 6 Hall Street, Pukekohe New Zealand
Physical address used from 07 Sep 1999 to 07 Sep 1999
Basic Financial info
Total number of Shares: 130000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strong, Gilberta Jean |
Tuakau Tuakau 2121 New Zealand |
28 Jul 1980 - 07 Dec 2023 |
Individual | Ristic, Elsie Christina |
Rd 4 Tuakau 2694 New Zealand |
28 Jul 1980 - 16 Feb 2016 |
Individual | Strong, Gilberta Jean |
Tuakau Tuakau 2121 New Zealand |
28 Jul 1980 - 07 Dec 2023 |
Individual | Strong, Gilberta Jean |
Tuakau Tuakau 2121 New Zealand |
28 Jul 1980 - 07 Dec 2023 |
Individual | Ristic, Elsie Christina |
Rd 4 Tuakau 2694 New Zealand |
28 Jul 1980 - 16 Feb 2016 |
Individual | Ristic, Elsie Christina |
Rd 4 Tuakau 2694 New Zealand |
28 Jul 1980 - 16 Feb 2016 |
Individual | Powley, Mary-anne |
Rd 4 Tuakau 2694 New Zealand |
28 Jul 1980 - 16 Feb 2016 |
Individual | Ristic, Elsie Christina |
Rd 4 Tuakau 2694 New Zealand |
28 Jul 1980 - 16 Feb 2016 |
Individual | Powley, Mary-anne |
Rd 4 Tuakau 2694 New Zealand |
28 Jul 1980 - 16 Feb 2016 |
Elsie Christina Ristic - Director
Appointment date: 05 Jun 1992
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 18 Sep 2006
Gilberta Jean Strong - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 06 Dec 2023
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 19 Nov 2015
Mary Anne Powley - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 16 Feb 2016
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 04 Sep 2009
Lily Jean Booker - Director (Inactive)
Appointment date: 13 Aug 1984
Termination date: 30 Jan 2003
Address: R.d.4, Tuakau,
Address used since 13 Aug 1984
Herbert Charles Booker - Director (Inactive)
Appointment date: 13 Aug 1984
Termination date: 05 Jun 1992
Address: R.d.4, Tuakau,
Address used since 13 Aug 1984
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