Barhaven Farm Limited was incorporated on 22 Nov 2012 and issued a business number of 9429030437814. This registered LTD company has been managed by 3 directors: Fiona Margaret Johnston - an active director whose contract started on 22 Nov 2012,
Andrew George Johnston - an active director whose contract started on 22 Nov 2012,
Phillip Barclay Johnston - an active director whose contract started on 22 Nov 2012.
As stated in our information (updated on 19 Mar 2024), this company filed 1 address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Up until 02 Sep 2016, Barhaven Farm Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their registered address.
A total of 120 shares are issued to 3 groups (8 shareholders in total). When considering the first group, 40 shares are held by 3 entities, namely:
Redoubt Trustees Xii Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Johnston, Andrew George (an individual) located at Parnell, Auckland postcode 1052,
Johnston, Fiona Margaret (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 3 shareholders, holds 33.33% shares (exactly 40 shares) and includes
Johnston, Andrew George - located at Parnell, Auckland,
Johnston, Fiona Margaret - located at Parnell, Auckland,
Redoubt Trustees Xii Limited - located at Te Awamutu, Te Awamutu.
The third share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Johnston, Fiona Margaret, located at Parnell, Auckland (an individual),
Redoubt Trustees Limited, located at Te Awamutu, Te Awamutu (an entity). Barhaven Farm Limited is classified as "Milk production - dairy cattle" (ANZSIC A016020).
Previous address
Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 22 Nov 2012 to 02 Sep 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Redoubt Trustees Xii Limited Shareholder NZBN: 9429030820098 |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Nov 2012 - |
Individual | Johnston, Andrew George |
Parnell Auckland 1052 New Zealand |
22 Nov 2012 - |
Individual | Johnston, Fiona Margaret |
Parnell Auckland 1052 New Zealand |
22 Nov 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Johnston, Andrew George |
Parnell Auckland 1052 New Zealand |
22 Nov 2012 - |
Individual | Johnston, Fiona Margaret |
Parnell Auckland 1052 New Zealand |
22 Nov 2012 - |
Entity (NZ Limited Company) | Redoubt Trustees Xii Limited Shareholder NZBN: 9429030820098 |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Nov 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Johnston, Fiona Margaret |
Parnell Auckland 1052 New Zealand |
22 Nov 2012 - |
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Nov 2012 - |
Fiona Margaret Johnston - Director
Appointment date: 22 Nov 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Nov 2012
Andrew George Johnston - Director
Appointment date: 22 Nov 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2021
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 22 Nov 2012
Phillip Barclay Johnston - Director
Appointment date: 22 Nov 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2021
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 22 Nov 2012
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