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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Mason, Gabrielle Patrice |
Harrowfield Hamilton 3210 3210 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Hastings, Mary Elizabeth |
Harrowfield Hamilton 3210 New Zealand |
07 Oct 2004 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Moffitt, Elizabeth May |
Harrowfield Hamilton 3210 New Zealand |
29 Mar 2017 - |
Shares Allocation #4 Number of Shares: 300 | |||
Director | Hastings, Bryan Raymond |
Dinsdale Hamilton 3204 New Zealand |
29 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hastings, Graham Garlo |
R D 5 Morrinsville New Zealand |
07 Oct 2004 - 29 Mar 2017 |
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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