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Auburn Farms Limited

Type: NZ Limited Company (Ltd)
9429031232470
NZBN
3255668
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
7a Rata Street,
Hawera 4610
New Zealand
Physical & registered & service address used since 29 Mar 2018

Auburn Farms Limited, a registered company, was started on 03 Feb 2011. 9429031232470 is the NZ business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is classified. This company has been supervised by 3 directors: Ian James Wards - an active director whose contract began on 03 Feb 2011,
Diane Louise Wards - an active director whose contract began on 03 Feb 2011,
Mark Robert Wards - an active director whose contract began on 03 Feb 2011.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 7A Rata Street,, Hawera, 4610 (type: physical, registered).
Auburn Farms Limited had been using 55 Hunter Street, Hawera, Hawera as their registered address until 29 Mar 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 300 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30%). Finally we have the third share allotment (400 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address: 55 Hunter Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 01 Aug 2017 to 29 Mar 2018

Address: 22 Manawapou Road, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 03 Feb 2011 to 01 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Wards, Ian James Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Wards, Diane Louise Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Wards, Mark Robert Hawera
Hawera
4610
New Zealand
Directors

Ian James Wards - Director

Appointment date: 03 Feb 2011

Address: Hawera, 4610 New Zealand

Address used since 21 Mar 2018

Address: Hawera, Hawera, 4610 New Zealand

Address used since 24 Jul 2017

Address: Hawera, Hawera, 4610 New Zealand

Address used since 03 Feb 2011


Diane Louise Wards - Director

Appointment date: 03 Feb 2011

Address: Hawera, 4610 New Zealand

Address used since 21 Mar 2018

Address: Manawapou Road, Hawera, 4610 New Zealand

Address used since 03 Feb 2011

Address: Hawera, Hawera, 4610 New Zealand

Address used since 24 Jul 2017


Mark Robert Wards - Director

Appointment date: 03 Feb 2011

Address: Rd 2, Patea, 4598 New Zealand

Address used since 25 Jan 2012

Address: Hawera, Hawera, 4610 New Zealand

Address used since 25 Jan 2012

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