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Harakeke Farm Nelson Limited

Type: NZ Limited Company (Ltd)
9429035155515
NZBN
1561500
Company Number
Registered
Company Status
Current address
44 Oxford Street
Richmond
Nelson New Zealand
Physical & registered & service address used since 25 Sep 2008

Harakeke Farm Nelson Limited, a registered company, was registered on 04 Oct 2004. 9429035155515 is the number it was issued. This company has been managed by 4 directors: Andrew Mark Sutherland - an active director whose contract started on 04 Oct 2004,
Peter Robin Sutherland - an inactive director whose contract started on 04 Oct 2004 and was terminated on 05 Oct 2016,
Joanne Margaret Costar - an inactive director whose contract started on 21 Jun 2005 and was terminated on 05 Oct 2016,
Kaye Sandra Sutherland - an inactive director whose contract started on 21 Jun 2005 and was terminated on 05 Oct 2016.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Oxford Street, Richmond, Nelson (category: physical, registered).
Harakeke Farm Nelson Limited had been using Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond Nelson as their registered address up until 25 Sep 2008.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond Nelson

Registered & physical address used from 15 Feb 2006 to 25 Sep 2008

Address: Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond,nelson

Physical & registered address used from 04 Oct 2004 to 15 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Sutherland, Peter Robin Mission Bay
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Sutherland, Kaye Sandra Mission Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Sutherland, Andrew Mark Rd 2
Upper Moutere
7173
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Costar, Joanne Margaret Rd 2
Upper Moutere
7173
New Zealand
Directors

Andrew Mark Sutherland - Director

Appointment date: 04 Oct 2004

Address: Rd 2, Upper Moutere, Nelson, 7173 New Zealand

Address used since 13 Oct 2017

Address: R D 1, Upper Moutere, Nelson, 7173 New Zealand

Address used since 28 Oct 2015


Peter Robin Sutherland - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 05 Oct 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Oct 2004


Joanne Margaret Costar - Director (Inactive)

Appointment date: 21 Jun 2005

Termination date: 05 Oct 2016

Address: Main Road, R D 1, Upper Moutere, Nelson, 7173 New Zealand

Address used since 28 Oct 2015


Kaye Sandra Sutherland - Director (Inactive)

Appointment date: 21 Jun 2005

Termination date: 05 Oct 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 21 Jun 2005

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