Harrmac Farms Limited, a registered company, was launched on 28 Nov 2011. 9429030867314 is the NZ business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was categorised. The company has been supervised by 4 directors: Emma Louise Maclennan - an active director whose contract started on 10 May 2012,
Finlay Paul Maclennan - an active director whose contract started on 10 May 2012,
Kathryn Nora Harris - an active director whose contract started on 10 May 2012,
Craig Mark Harris - an inactive director whose contract started on 28 Nov 2011 and was terminated on 08 Feb 2017.
Last updated on 03 Jun 2020, BizDb's database contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, registered).
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group consists of 200 shares (0.2 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 20000 shares (20 per cent). Lastly we have the next share allocation (79800 shares 79.8 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 08 Feb 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Kathryn Nora Harris |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Director | Emma Louise Maclennan |
Rd 1 Hamilton 3281 New Zealand |
21 Jun 2012 - |
| Director | Finlay Paul Maclennan |
Rd 1 Hamilton 3281 New Zealand |
21 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 79800 | |||
| Individual | Kathryn Nora Harris |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jun 2012 - |
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
11 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | La Vista Farms Limited Shareholder NZBN: 9429036725472 Company Number: 1170531 |
28 Nov 2011 - 06 Jun 2012 | |
| Entity | Sir Jasper Limited Shareholder NZBN: 9429033299426 Company Number: 1957396 |
21 Jun 2012 - 26 Mar 2015 | |
| Individual | Ashley David Brownrigg |
Rd 4 Rotorua 3074 New Zealand |
06 Jun 2012 - 11 Feb 2016 |
| Individual | Craig Mark Harris |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jun 2012 - 12 Jun 2017 |
| Entity | La Vista Farms Limited Shareholder NZBN: 9429036725472 Company Number: 1170531 |
28 Nov 2011 - 06 Jun 2012 | |
| Entity | Sir Jasper Limited Shareholder NZBN: 9429033299426 Company Number: 1957396 |
21 Jun 2012 - 26 Mar 2015 | |
| Director | Craig Mark Harris |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jun 2012 - 12 Jun 2017 |
Emma Louise Maclennan - Director
Appointment date: 10 May 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Feb 2013
Finlay Paul Maclennan - Director
Appointment date: 10 May 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Feb 2013
Kathryn Nora Harris - Director
Appointment date: 10 May 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Feb 2017
Craig Mark Harris - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 08 Feb 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Feb 2017
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