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Newhaven Farms Limited

Type: NZ Limited Company (Ltd)
9429035203445
NZBN
1552071
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 29 Nov 2016
61 Turnbulls Road
Rd 14c
Oamaru 9491
New Zealand
Postal & office address used since 29 Nov 2019

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.

Addresses

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

Contact info
64 3 4324154
12 Nov 2018 Phone
www.newhavenperendales.co.nz
29 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 18
Individual Ruddenklau, David Andrew Rd 3o
Oamaru
9495
New Zealand
Individual Ruddenklau, Robyn Anne Rd 3o
Oamaru
9495
New Zealand
Shares Allocation #2 Number of Shares: 78
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Individual Smith, Jane Barbara Rd 14c
Oamaru
9491
New Zealand
Individual Smith, Blair Gordon Rd 14c
Oamaru
9491
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Jane Barbara Rd 14c
Oamaru
9491
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smith, Blair Gordon Rd 14c
Oamaru
9491
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ruddenklau, David Andrew Rd 3o
Oamaru
9495
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ruddenklau, Robyn Anne Rd 3o
Oamaru
9495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
Directors

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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