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Harakeke Farm Management Limited

Type: NZ Limited Company (Ltd)
9429030558113
NZBN
3947800
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
18 Lake Street
Cambridge 3200
New Zealand
Postal & office address used since 07 May 2019
2 Kirkwood Street
Cambridge 3200
New Zealand
Service & physical address used since 06 Apr 2021
16 Lake Street
Cambridge 3200
New Zealand
Registered address used since 05 Apr 2023

Harakeke Farm Management Limited was started on 13 Aug 2012 and issued a New Zealand Business Number of 9429030558113. This registered LTD company has been run by 7 directors: Paul Brinsley - an active director whose contract began on 14 Sep 2012,
Michael Stewart Woods - an active director whose contract began on 14 Sep 2012,
Craig Allan Mcbeth - an active director whose contract began on 14 Sep 2012,
Barbara Ward - an active director whose contract began on 01 Aug 2016,
Adrian Charles Ball - an inactive director whose contract began on 14 Sep 2012 and was terminated on 05 May 2016.
As stated in our data (updated on 28 Mar 2024), the company filed 1 address: 16 Lake Street, Cambridge, 3200 (category: registered, physical).
Up to 05 Apr 2023, Harakeke Farm Management Limited had been using 2 Kirkwood Street, Cambridge as their registered address.
A total of 953 shares are issued to 17 groups (27 shareholders in total). As far as the first group is concerned, 136 shares are held by 1 entity, namely:
Hlp Investments Limited Partnership (an other) located at 8 Manchester Square, Feilding postcode 4740.
Another group consists of 2 shareholders, holds 7.66 per cent shares (exactly 73 shares) and includes
Howden, Donald Fraser - located at Rd 2, Matamata,
Jones Howden Trustees Limited - located at 120 Broadway, Matamata, Null.
The third share allotment (60 shares, 6.3%) belongs to 1 entity, namely:
Michael Stewart Woods Family Trust & Jayne Elizabeth Woods Family Trust Partnership, located at 15 Maunganui Road, Mt Maunganui (an other). Harakeke Farm Management Limited is categorised as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Principal place of activity

18 Lake Street, Cambridge, 3200 New Zealand


Previous addresses

Address #1: 2 Kirkwood Street, Cambridge, 3200 New Zealand

Registered address used from 06 Apr 2021 to 05 Apr 2023

Address #2: 2 Kirkwood Street, Cambridge, 3200 New Zealand

Registered & physical address used from 05 Jun 2020 to 06 Apr 2021

Address #3: 18 Lake Street, Cambridge, 3200 New Zealand

Registered & physical address used from 24 May 2016 to 05 Jun 2020

Address #4: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 08 Jul 2015 to 24 May 2016

Address #5: 8 Manchester Square, Feilding, 4702 New Zealand

Registered & physical address used from 13 Aug 2012 to 08 Jul 2015

Contact info
64 7 8234980
07 May 2019 Phone
harakeke@agbizaccountants.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 953

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 136
Other (Other) Hlp Investments Limited Partnership 8 Manchester Square
Feilding
4740
New Zealand
Shares Allocation #2 Number of Shares: 73
Individual Howden, Donald Fraser Rd 2
Matamata
3440
New Zealand
Entity (NZ Limited Company) Jones Howden Trustees Limited
Shareholder NZBN: 9429034861981
120 Broadway
Matamata
Null
New Zealand
Shares Allocation #3 Number of Shares: 60
Other (Other) Michael Stewart Woods Family Trust & Jayne Elizabeth Woods Family Trust Partnership 15 Maunganui Road
Mt Maunganui
3150
New Zealand
Shares Allocation #4 Number of Shares: 31
Individual Wood, Viola St Johns
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 44
Individual Oakley, Harold Philip Rd 2
Darfield
7572
New Zealand
Shares Allocation #6 Number of Shares: 31
Individual Rooke, Oliver John Westmere
Auckland
1022
New Zealand
Individual Palmer, Celia Westmere
Auckland
1022
New Zealand
Shares Allocation #7 Number of Shares: 25
Entity (NZ Limited Company) Taylor Farmlands Limited
Shareholder NZBN: 9429040939186
Feilding
4702
New Zealand
Shares Allocation #8 Number of Shares: 148
Other (Other) Ardian International Limited 39 Healthy Street East
North Point

Hong Kong SAR China
Individual Howden, Donald Fraser Rd 2
Matamata
3440
New Zealand
Shares Allocation #9 Number of Shares: 53
Individual Cameron, Murray Allan Rd 2
Otaki
5592
New Zealand
Individual Cameron, Christine Helen Rd 2
Otaki
5582
New Zealand
Individual Leonard, John Francis Haitaitai
Wellington
6021
New Zealand
Shares Allocation #10 Number of Shares: 82
Individual Mcbeth, Tania Lleywellyn Rd 2
Christchurch
7672
New Zealand
Individual Mcbeth, Craig Allan Lincoln
Lincoln
7608
New Zealand
Entity (NZ Limited Company) Harris & Co Trustees 2019 Limited
Shareholder NZBN: 9429047290174
Matamata
Matamata
3400
New Zealand
Shares Allocation #11 Number of Shares: 28
Individual Ward, Barbara Jean Omapere
0446
New Zealand
Shares Allocation #12 Number of Shares: 35
Individual Chrystall, Margaret Joan Rd 11
Foxton
4891
New Zealand
Individual Chrystall, Robert James Rd 11
Foxton
4891
New Zealand
Shares Allocation #13 Number of Shares: 32
Individual Tylden, Janice Ruth Takapuna
Auckland
0622
New Zealand
Individual Brinsley, Paul Takapuna
Auckland
0622
New Zealand
Shares Allocation #14 Number of Shares: 60
Individual Rowe, Stanley Alan New York
10016
United States
Shares Allocation #15 Number of Shares: 60
Entity (NZ Limited Company) Tapanui Trustees Limited
Shareholder NZBN: 9429033814681
Papanui
Christchurch
8053
New Zealand
Individual Walkington, Nigel James Harewood
Christchurch
8051
New Zealand
Shares Allocation #16 Number of Shares: 30
Individual Werthmuller, Robert Waedenswil
8820
Switzerland
Shares Allocation #17 Number of Shares: 25
Individual Clarke, David John Rd 9
Feilding
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ball, Pauline Joyce Rd 1
Tirau
3484
New Zealand
Individual Garnham, Andrew James Kirwee
7671
New Zealand
Individual Taylor, Joanna Beverley Rd 5
Feilding
4775
New Zealand
Individual Garnham, Melissa Jane Kirwee
7671
New Zealand
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Palmerston North
Palmerston North
4414
New Zealand
Individual Gay-cano, Jose Luis Rd 1
Nelson
7071
New Zealand
Individual Garnham, Andrew James Kirwee
7671
New Zealand
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Palmerston North
Palmerston North
4414
New Zealand
Individual Mcleod, Jennifer Ngaire Taupo
3330
New Zealand
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Individual Mcleod, Bruce Falconer Taupo
3330
New Zealand
Individual Garnham, Melissa Jane Rd 2
Culverden
7392
New Zealand
Individual Garnham, Melissa Jane Kirwee
7671
New Zealand
Individual Garnham, Andrew James Rd 2
Culverden
7392
New Zealand
Individual Harris, Antony Derek Matamata
3473
New Zealand
Entity Graham Brown & Co (dennley) Trustees Limited
Shareholder NZBN: 9429030915282
Company Number: 3598631
Entity Graham Brown & Co (dennley) Trustees Limited
Shareholder NZBN: 9429030915282
Company Number: 3598631
Director Andrew Frederick Watters Rd 5
Feilding
4775
New Zealand
Individual Ball, Adrian Charles Rd 1
Tirau
3484
New Zealand
Individual Mcleod, Bruce Falconer Taupo
3330
New Zealand
Directors

Paul Brinsley - Director

Appointment date: 14 Sep 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Sep 2012


Michael Stewart Woods - Director

Appointment date: 14 Sep 2012

Address: 15 Maunganui Road, Mt Maunganui, 3116 New Zealand

Address used since 16 Jun 2017

Address: 15 Maunganui Road, Mount Maunganui, 3150 New Zealand

Address used since 14 Sep 2012


Craig Allan Mcbeth - Director

Appointment date: 14 Sep 2012

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 07 Sep 2017

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 07 May 2015


Barbara Ward - Director

Appointment date: 01 Aug 2016

Address: Omapere, Kaikohe, 0473 New Zealand

Address used since 01 Aug 2016


Adrian Charles Ball - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 05 May 2016

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 14 Sep 2012


Brian Alexander Cloughley - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 16 Dec 2014

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 14 Sep 2012


Andrew Frederick Watters - Director (Inactive)

Appointment date: 13 Aug 2012

Termination date: 19 Sep 2012

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 13 Aug 2012

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