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Ulster Farming Limited

Type: NZ Limited Company (Ltd)
9429032748468
NZBN
2131227
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 03 Feb 2020

Ulster Farming Limited was registered on 27 May 2008 and issued an NZ business number of 9429032748468. The registered LTD company has been supervised by 6 directors: Raymond Francis Houston - an active director whose contract began on 27 May 2008,
Heather Marie Houston - an active director whose contract began on 27 May 2008,
Adam Trevor Hendren - an active director whose contract began on 22 Mar 2023,
Heather Marie Newbury - an inactive director whose contract began on 27 May 2008 and was terminated on 14 Dec 2018,
Clare Elizabeth Officer - an inactive director whose contract began on 27 May 2008 and was terminated on 03 Sep 2008.
According to BizDb's database (last updated on 20 May 2024), this company registered 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Until 03 Feb 2020, Ulster Farming Limited had been using 54 Cass Street, Ashburton as their physical address.
BizDb found other names for this company: from 27 May 2008 to 05 Sep 2019 they were called Hoof Dairies Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Houston, Raymond Francis (an individual) located at Rd 3, Balclutha postcode 9273.

Addresses

Previous addresses

Address: 54 Cass Street, Ashburton, 7700 New Zealand

Physical & registered address used from 20 Mar 2017 to 03 Feb 2020

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 24 Apr 2009 to 20 Mar 2017

Address: Berry & Co., 20 Eden Street, Oamaru

Physical & registered address used from 27 May 2008 to 24 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Houston, Raymond Francis Rd 3
Balclutha
9273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newbury, Heather Marie Rd 5d
Oamaru
9492
New Zealand
Individual Officer, Clare Elizabeth Oamaru
Individual Houston, Heather Marie Rd 5d
Oamaru
9492
New Zealand
Individual Officer, John Oamaru
Directors

Raymond Francis Houston - Director

Appointment date: 27 May 2008

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 01 Jun 2022

Address: Rd 12c, Oamaru, 9491 New Zealand

Address used since 16 Apr 2018

Address: Rd 12c, Oamaru, 9491 New Zealand

Address used since 13 Jun 2014


Heather Marie Houston - Director

Appointment date: 27 May 2008

Address: Rd 5d, Oamaru, 9492 New Zealand

Address used since 14 Dec 2017

Address: Rd 12c, Oamaru, 9491 New Zealand

Address used since 13 Jun 2014


Adam Trevor Hendren - Director

Appointment date: 22 Mar 2023

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 22 Mar 2023


Heather Marie Newbury - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 14 Dec 2018

Address: Rd 5d, Oamaru, 9492 New Zealand

Address used since 14 Dec 2017


Clare Elizabeth Officer - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 03 Sep 2008

Address: Oamaru, New Zealand

Address used since 27 May 2008


John Officer - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 03 Sep 2008

Address: Oamaru, New Zealand

Address used since 27 May 2008

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