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Barhaven Farm Limited

Type: NZ Limited Company (Ltd)
9429030437814
NZBN
4118238
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
182 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 02 Sep 2016

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).

Addresses

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

Financial Data

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
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
Individual Johnston, Andrew George Parnell
Auckland
1052
New Zealand
Individual Johnston, Fiona Margaret Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Johnston, Andrew George Parnell
Auckland
1052
New Zealand
Individual Johnston, Fiona Margaret Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Xii Limited
Shareholder NZBN: 9429030820098
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Johnston, Fiona Margaret Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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