Newhaven Farms Limited, a registered company, was started on 21 Sep 2004. 9429035203445 is the New Zealand Business Number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company has been classified. The company has been supervised by 4 directors: David Andrew Ruddenklau - an active director whose contract started on 21 Sep 2004,
Robyn Anne Ruddenklau - an active director whose contract started on 21 Sep 2004,
Blair Gordon Smith - an active director whose contract started on 29 Jun 2009,
Jane Barbara Smith - an active director whose contract started on 29 Jun 2009.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 61 Turnbulls Road, Rd 14C, Oamaru, 9491 (type: postal, office).
Newhaven Farms Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address until 29 Nov 2016.
A total of 100 shares are allotted to 9 shareholders (6 groups). The first group consists of 18 shares (18 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 78 shares (78 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
61 Turnbulls Road, Rd 14c, Oamaru, 9491 New Zealand
Previous addresses
Address #1: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Jun 2011 to 29 Nov 2016
Address #2: Whk, 10 Coquet Street, Oamaru 9444 New Zealand
Physical & registered address used from 24 Nov 2009 to 21 Jun 2011
Address #3: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru
Registered address used from 06 Dec 2007 to 24 Nov 2009
Address #4: Scott & Co Ltd, 10 Coquet Street, Oamaru
Physical address used from 06 Dec 2007 to 24 Nov 2009
Address #5: C/-scott & Co Limited, 27a Coquet Street, Oamaru
Physical & registered address used from 31 Jan 2006 to 06 Dec 2007
Address #6: C/-berry & Co., 20 Eden Street, Oamaru
Registered & physical address used from 21 Sep 2004 to 31 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Individual | Ruddenklau, David Andrew |
Rd 3o Oamaru 9495 New Zealand |
21 Sep 2004 - |
Individual | Ruddenklau, Robyn Anne |
Rd 3o Oamaru 9495 New Zealand |
21 Sep 2004 - |
Shares Allocation #2 Number of Shares: 78 | |||
Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
28 Nov 2011 - |
Individual | Smith, Jane Barbara |
Rd 14c Oamaru 9491 New Zealand |
01 Sep 2009 - |
Individual | Smith, Blair Gordon |
Rd 14c Oamaru 9491 New Zealand |
01 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Jane Barbara |
Rd 14c Oamaru 9491 New Zealand |
01 Sep 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Smith, Blair Gordon |
Rd 14c Oamaru 9491 New Zealand |
01 Sep 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ruddenklau, David Andrew |
Rd 3o Oamaru 9495 New Zealand |
21 Sep 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Ruddenklau, Robyn Anne |
Rd 3o Oamaru 9495 New Zealand |
21 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 |
01 Sep 2009 - 28 Nov 2011 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
21 Sep 2004 - 12 Dec 2016 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
21 Sep 2004 - 12 Dec 2016 | |
Entity | Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 |
01 Sep 2009 - 28 Nov 2011 |
David Andrew Ruddenklau - Director
Appointment date: 21 Sep 2004
Address: Rd 3o, Oamaru, 9495 New Zealand
Address used since 20 Nov 2014
Robyn Anne Ruddenklau - Director
Appointment date: 21 Sep 2004
Address: Rd 3o, Oamaru, 9495 New Zealand
Address used since 20 Nov 2014
Blair Gordon Smith - Director
Appointment date: 29 Jun 2009
Address: Rd 14c, Oamaru, 9491 New Zealand
Address used since 20 Nov 2014
Jane Barbara Smith - Director
Appointment date: 29 Jun 2009
Address: Rd 14c, Oamaru, 9491 New Zealand
Address used since 20 Nov 2014
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