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Haden Holdings Limited

Type: NZ Limited Company (Ltd)
9429030640191
NZBN
3871698
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 08 Nov 2017

Haden Holdings Limited was started on 08 Jun 2012 and issued an NZBN of 9429030640191. The registered LTD company has been supervised by 3 directors: Garrad Casey Haden - an active director whose contract started on 08 Jun 2012,
Garrad Casey Eketone - an active director whose contract started on 08 Jun 2012,
Megan Kelly Linton - an active director whose contract started on 01 Jun 2017.
As stated in our information (last updated on 01 Apr 2024), the company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: registered, physical).
Until 08 Nov 2017, Haden Holdings Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Haden, Garrad Casey (a director) located at Rd 4, Patearoa postcode 9398.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Linton, Megan Kelly - located at Ranfurly, Ranfurly. Haden Holdings Limited has been categorised as "Beef cattle farming" (business classification A014220).

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 31 Mar 2014 to 08 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 05 Nov 2013 to 31 Mar 2014

Address: 210 Langley Downs Road, Rd 12, Pleasant Point, 7982 New Zealand

Registered address used from 08 Jun 2012 to 05 Nov 2013

Address: 30 Church Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 08 Jun 2012 to 05 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Director Haden, Garrad Casey Rd 4
Patearoa
9398
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Linton, Megan Kelly Ranfurly
Ranfurly
9332
New Zealand
Directors

Garrad Casey Haden - Director

Appointment date: 08 Jun 2012

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 11 Nov 2015


Garrad Casey Eketone - Director

Appointment date: 08 Jun 2012

Address: Rd 4, Patearoa, 9398 New Zealand

Address used since 22 Oct 2021

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 11 Nov 2015


Megan Kelly Linton - Director

Appointment date: 01 Jun 2017

Address: Rd 4, Patearoa, 9398 New Zealand

Address used since 22 Oct 2021

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 01 Jun 2017

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Tekapo Rise Limited
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Symes Farming Limited
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