Harris Farm 2011 Limited was incorporated on 14 Dec 2011 and issued a business number of 9429030848764. This registered LTD company has been managed by 5 directors: Jacqueline Marie Harris - an active director whose contract started on 14 Dec 2011,
Nigel Charles Harris - an active director whose contract started on 14 Dec 2011,
Antony Derek Harris - an active director whose contract started on 03 Jul 2014,
Paul Frederick Harris - an active director whose contract started on 28 Nov 2019,
Derek George Harris - an inactive director whose contract started on 14 Dec 2011 and was terminated on 01 Dec 2017.
According to our information (updated on 20 Apr 2024), this company registered 1 address: 14 Tui Street, Matamata, 3400 (type: physical, registered).
A total of 6096828 shares are allocated to 5 groups (8 shareholders in total). In the first group, 1409367 shares are held by 2 entities, namely:
Harris, Antony Derek (an individual) located at Matamata, Matamata postcode 3400,
Harris Co Trustees 20161 Limited (an entity) located at Matamata postcode 3400.
The 2nd group consists of 2 shareholders, holds 15.58 per cent shares (exactly 950007 shares) and includes
Harris, Antony Derek - located at Matamata, Matamata,
Harris, Paul Frederick - located at Tamahere, Rd3, Hamilton.
The third share allocation (344520 shares, 5.65%) belongs to 2 entities, namely:
Harris, Lynette Gay, located at Rd 3, Hamilton (an individual),
Harris, Paul Frederick, located at Tamahere, Rd3, Hamilton (an individual). Harris Farm 2011 Limited has been classified as "Dairy cattle farming" (ANZSIC A016010).
Basic Financial info
Total number of Shares: 6096828
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1409367 | |||
| Individual | Harris, Antony Derek |
Matamata Matamata 3400 New Zealand |
29 Oct 2012 - |
| Entity (NZ Limited Company) | Harris Co Trustees 20161 Limited Shareholder NZBN: 9429042481294 |
Matamata 3400 New Zealand |
22 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 950007 | |||
| Individual | Harris, Antony Derek |
Matamata Matamata 3400 New Zealand |
29 Oct 2012 - |
| Individual | Harris, Paul Frederick |
Tamahere, Rd3 Hamilton 3283 New Zealand |
29 May 2018 - |
| Shares Allocation #3 Number of Shares: 344520 | |||
| Individual | Harris, Lynette Gay |
Rd 3 Hamilton 3283 New Zealand |
12 Sep 2018 - |
| Individual | Harris, Paul Frederick |
Tamahere, Rd3 Hamilton 3283 New Zealand |
29 May 2018 - |
| Shares Allocation #4 Number of Shares: 1064847 | |||
| Individual | Harris, Paul Frederick |
Tamahere, Rd3 Hamilton 3283 New Zealand |
29 May 2018 - |
| Shares Allocation #5 Number of Shares: 2328087 | |||
| Individual | Harris, Nigel Charles |
Mount Maunganui 3116 China |
08 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Derek George |
Rd 1 Walton 3475 New Zealand |
14 Dec 2011 - 29 May 2018 |
Jacqueline Marie Harris - Director
Appointment date: 14 Dec 2011
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 Dec 2019
Address: Ambience Island, National Highway 8, Gurgaon, 122 002 India
Address used since 18 Jun 2014
Address: Jinkai Garden, Norther New Zone, Chongqing, 401120 China
Address used since 07 Feb 2019
Nigel Charles Harris - Director
Appointment date: 14 Dec 2011
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 Dec 2019
Address: Ambience Island, National Highway 8, Gurgaon, 122 002 India
Address used since 18 Jun 2014
Address: Jinkai Garden, Northern New Zone, Chongqing, 401120 China
Address used since 19 Dec 2017
Antony Derek Harris - Director
Appointment date: 03 Jul 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 31 May 2022
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 30 May 2019
Address: Rd3, Matamata, 3473 New Zealand
Address used since 03 Jul 2014
Paul Frederick Harris - Director
Appointment date: 28 Nov 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Nov 2019
Derek George Harris - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 01 Dec 2017
Address: Rd 1, Walton, 3475 New Zealand
Address used since 14 Dec 2011
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