Hgc Farming Limited, a registered company, was registered on 10 Jun 2009. 9429032214376 is the business number it was issued. This company has been managed by 3 directors: Grant Harvey Victor Coombes - an active director whose contract began on 10 Jun 2009,
Harvey John Coombes - an active director whose contract began on 10 Jun 2009,
Craig Wilson Keith Coombes - an active director whose contract began on 10 Jun 2009.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 61 Jew Road, Rd 1, Ngaruawahia, 3791 (service address),
61 Jew Road, Rd 1, Ngaruawahia, 3791 (registered address),
25A Hillcrest Road, Hillcrest, Hamilton, 3216 (registered address),
25A Hillcrest Road, Hillcrest, Hamilton, 3216 (service address) among others.
Hgc Farming Limited had been using 42 Moorhouse Street, Morrinsville as their registered address up until 11 May 2023.
A total of 300 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 100 shares (33.33%). Lastly we have the third share allotment (100 shares 33.33%) made up of 2 entities.
Previous addresses
Address #1: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & service address used from 05 Sep 2011 to 11 May 2023
Address #2: C/-deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Physical & registered address used from 10 Jun 2009 to 05 Sep 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Jefferies, Peter Joseph |
Hamilton East Hamilton 3216 New Zealand |
26 Jan 2012 - |
Individual | Coombes, Kyly Rochelle |
Rd 1 Taupiri 3791 New Zealand |
10 Jun 2009 - |
Individual | Coombes, Grant Harvey Victor |
Rd 1 Taupiri 3791 New Zealand |
10 Jun 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Jefferies, Peter Joseph |
Hamilton East Hamilton 3216 New Zealand |
26 Jan 2012 - |
Individual | Coombes, Christine Ann |
Rd 1 Hamilton 3281 New Zealand |
10 Jun 2009 - |
Individual | Coombes, Harvey John |
Rd 1 Hamilton 3281 New Zealand |
10 Jun 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Jefferies, Peter Joseph |
Hamilton East Hamilton 3216 New Zealand |
26 Jan 2012 - |
Individual | Coombes, Craig Wilson Keith |
Rd 1 Taupiri 3791 New Zealand |
10 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Michael Wayne |
24 Bridge Street Hamilton East, Hamilton 3216 New Zealand |
10 Jun 2009 - 26 Jan 2012 |
Grant Harvey Victor Coombes - Director
Appointment date: 10 Jun 2009
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 10 Jun 2009
Harvey John Coombes - Director
Appointment date: 10 Jun 2009
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 06 Jun 2018
Address: R D 1, Hamilton, 3281 New Zealand
Address used since 26 Aug 2011
Craig Wilson Keith Coombes - Director
Appointment date: 10 Jun 2009
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 22 Jun 2017
Address: Taupiri, 3791 New Zealand
Address used since 08 Dec 2015
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