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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30899 | |||
Individual | Aitken, Julian Hugh Murray |
Rd 11 Hastings 4178 New Zealand |
27 Aug 2008 - |
Individual | Ritchie, Andrew Duncan |
Rd 2 Hastings 4172 New Zealand |
27 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Aitken, Julian Hugh Murray |
Rd 11 Hastings 4178 New Zealand |
27 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 |
Hastings 4122 New Zealand |
15 May 2017 - 02 Feb 2023 |
Individual | Waite, Michael James |
Waipawa |
28 Mar 1978 - 02 Jul 2007 |
Individual | Waite, Michael James |
Waipawa 4210 New Zealand |
27 Aug 2008 - 15 May 2017 |
Individual | Pickett, Warren David Bruce |
Waipawa |
28 Mar 1978 - 02 Jul 2007 |
Individual | Aitken, Julian Hugh Murray |
R D 11 Hastings |
28 Mar 1978 - 02 Jul 2007 |
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
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