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Hastings Farms Limited

Type: NZ Limited Company (Ltd)
9429035140092
NZBN
1564466
Company Number
Registered
Company Status
089062608
GST Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
535 Hangawera Road
Rd 5
Morrinsville 3375
New Zealand
Physical & registered & service address used since 12 Mar 2018
15 Harrowfield Drive
Harrowfield
Hamilton 3210
New Zealand
Registered & service address used since 17 Jan 2023

Hastings Farms Limited, a registered company, was launched on 07 Oct 2004. 9429035140092 is the NZBN it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company is categorised. This company has been managed by 5 directors: Bryan Raymond Hastings - an active director whose contract began on 08 Mar 2017,
Elizabeth May Moffitt - an active director whose contract began on 08 Mar 2017,
Gabrielle Patrice Mason - an active director whose contract began on 07 Jan 2023,
Mary Elizabeth Hastings - an inactive director whose contract began on 11 Aug 2016 and was terminated on 09 Jan 2023,
Graham Garlo Hastings - an inactive director whose contract began on 07 Oct 2004 and was terminated on 10 Aug 2016.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 15 Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: registered, service).
Hastings Farms Limited had been using 30 Rossiter Place, Chartwell, Hamilton as their physical address up until 12 Mar 2018.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group consists of 300 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (25 per cent). Lastly there is the third share allocation (300 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 30 Rossiter Place, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 09 Mar 2016 to 12 Mar 2018

Address #2: 375 Hangawera Road, Morrinsville New Zealand

Physical & registered address used from 03 Mar 2009 to 09 Mar 2016

Address #3: 7 Cabernet Close, Rototuna, Hamilton

Registered address used from 25 Feb 2008 to 03 Mar 2009

Address #4: 46 Gibson Rd, Hamilton

Registered address used from 15 Mar 2007 to 25 Feb 2008

Address #5: 46 Gibson Road, Hamilton

Physical address used from 15 Mar 2007 to 03 Mar 2009

Address #6: Goile Wilson Ltd, 78 Studholme Street, Morrinsville

Registered & physical address used from 07 Oct 2004 to 15 Mar 2007

Contact info
64 21 456825
05 Mar 2019 Phone
Gabrielle@farmside.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Mason, Gabrielle Patrice Harrowfield
Hamilton 3210
3210
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Hastings, Mary Elizabeth Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Moffitt, Elizabeth May Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 300
Director Hastings, Bryan Raymond Dinsdale
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hastings, Graham Garlo R D 5
Morrinsville

New Zealand
Directors

Bryan Raymond Hastings - Director

Appointment date: 08 Mar 2017

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 08 Mar 2017


Elizabeth May Moffitt - Director

Appointment date: 08 Mar 2017

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 02 Mar 2024

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 08 Mar 2017


Gabrielle Patrice Mason - Director

Appointment date: 07 Jan 2023

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 07 Jan 2023


Mary Elizabeth Hastings - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 09 Jan 2023

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 11 Aug 2016


Graham Garlo Hastings - Director (Inactive)

Appointment date: 07 Oct 2004

Termination date: 10 Aug 2016

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 02 Mar 2010

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