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Haowhenua Farm Limited

Type: NZ Limited Company (Ltd)
9429040206479
NZBN
165316
Company Number
Registered
Company Status
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Physical & registered address used since 20 Apr 2018
993 Middle Road
Rd 11
Poukawa 4178
New Zealand
Registered & service address used since 19 Dec 2022

Haowhenua Farm Limited, a registered company, was started on 28 Mar 1978. 9429040206479 is the business number it was issued. The company has been supervised by 4 directors: Julian Hugh Murray Aitken - an active director whose contract started on 27 Aug 2008,
Andrew Duncan James Ritchie - an active director whose contract started on 01 May 2017,
Michael James Waite - an inactive director whose contract started on 15 Mar 1988 and was terminated on 01 May 2017,
Warren David Bruce Pickett - an inactive director whose contract started on 15 Mar 1988 and was terminated on 05 Aug 2008.
Updated on 11 May 2024, our data contains detailed information about 1 address: 993 Middle Road, Rd 11, Poukawa, 4178 (category: registered, service).
Haowhenua Farm Limited had been using 36 Munroe Street, Napier South, Napier as their physical address until 20 Apr 2018.
A total of 30900 shares are allocated to 3 shareholders (2 groups). The first group includes 30899 shares (100 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address #1: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 10 Aug 2009 to 20 Apr 2018

Address #2: Warren Pickett & Associates, Chartered Accountant, 52 High Street, Waipawa

Registered address used from 01 Jul 2001 to 10 Aug 2009

Address #3: Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa

Physical address used from 01 Jul 2001 to 01 Jul 2001

Address #4: C/- Hames Pickett & Co, Chartered Accountant, 52 High Street, Waipawa

Registered address used from 29 Jun 1999 to 01 Jul 2001

Address #5: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #6: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa

Physical address used from 17 Feb 1992 to 01 Jul 2001

Address #7: 52 High St, Waipawa

Registered address used from 24 Jan 1992 to 29 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 30900

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30899
Individual Aitken, Julian Hugh Murray Rd 11
Hastings 4178

New Zealand
Individual Ritchie, Andrew Duncan Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Aitken, Julian Hugh Murray Rd 11
Hastings 4178

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Warren Street Trustee Company Limited
Shareholder NZBN: 9429033456492
Company Number: 1932555
Hastings
4122
New Zealand
Individual Waite, Michael James Waipawa
Individual Waite, Michael James Waipawa 4210

New Zealand
Individual Pickett, Warren David Bruce Waipawa
Individual Aitken, Julian Hugh Murray R D 11
Hastings
Directors

Julian Hugh Murray Aitken - Director

Appointment date: 27 Aug 2008

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 27 Aug 2008


Andrew Duncan James Ritchie - Director

Appointment date: 01 May 2017

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 May 2017


Michael James Waite - Director (Inactive)

Appointment date: 15 Mar 1988

Termination date: 01 May 2017

Address: Waipawa, 4210 New Zealand

Address used since 01 Jul 2016


Warren David Bruce Pickett - Director (Inactive)

Appointment date: 15 Mar 1988

Termination date: 05 Aug 2008

Address: Waipawa,

Address used since 15 Mar 1988