Guerin Farms Limited was started on 20 Oct 2010 and issued an NZBN of 9429031348669. This registered LTD company has been managed by 1 director, named Michael James Quin Guerin - an active director whose contract started on 20 Oct 2010.
According to our information (updated on 20 Mar 2024), the company registered 1 address: 1 Ngatarawa Road, Bridge Pa, Hastings, 4175 (category: physical, service).
Until 07 Jul 2014, Guerin Farms Limited had been using 1 Ngatarawa Road, Bridge Pa, Hastings as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Guerin, Michael James Quin (a director) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Guerin, Stacey Cherie - located at Havelock North, Havelock North.
The next share allocation (990 shares, 99%) belongs to 3 entities, namely:
Guerin, Michael James Quin, located at Havelock North, Havelock North (a director),
Philip, Roger Benson, located at Hastings, Hastings (an individual),
Guerin, Stacey Cherie, located at Havelock North, Havelock North (an individual). Guerin Farms Limited is categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address #1: 1 Ngatarawa Road, Bridge Pa, Hastings, 4175 New Zealand
Physical address used from 06 Jun 2014 to 07 Jul 2014
Address #2: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 20 Oct 2010 to 06 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Guerin, Michael James Quin |
Havelock North Havelock North 4130 New Zealand |
20 Oct 2010 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Guerin, Stacey Cherie |
Havelock North Havelock North 4130 New Zealand |
20 Oct 2010 - |
Shares Allocation #3 Number of Shares: 990 | |||
Director | Guerin, Michael James Quin |
Havelock North Havelock North 4130 New Zealand |
20 Oct 2010 - |
Individual | Philip, Roger Benson |
Hastings Hastings 4122 New Zealand |
20 Oct 2010 - |
Individual | Guerin, Stacey Cherie |
Havelock North Havelock North 4130 New Zealand |
20 Oct 2010 - |
Michael James Quin Guerin - Director
Appointment date: 20 Oct 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Jul 2021
Address: R D 1, Takapau, 4286 New Zealand
Address used since 20 Oct 2010
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