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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Wards, Ian James |
Hawera Hawera 4610 New Zealand |
03 Feb 2011 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Wards, Diane Louise |
Hawera Hawera 4610 New Zealand |
03 Feb 2011 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Wards, Mark Robert |
Hawera Hawera 4610 New Zealand |
03 Feb 2011 - |
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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