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Guerin Farms Limited

Type: NZ Limited Company (Ltd)
9429031348669
NZBN
3167087
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
1 Ngatarawa Road
Bridge Pa
Hastings 4175
New Zealand
Registered address used since 06 Jun 2014
1 Ngatarawa Road
Bridge Pa
Hastings 4175
New Zealand
Physical & service address used since 07 Jul 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Guerin, Michael James Quin Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Guerin, Stacey Cherie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 990
Director Guerin, Michael James Quin Havelock North
Havelock North
4130
New Zealand
Individual Philip, Roger Benson Hastings
Hastings
4122
New Zealand
Individual Guerin, Stacey Cherie Havelock North
Havelock North
4130
New Zealand
Directors

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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