Hanley Farming Company Limited was started on 02 Jul 2010 and issued an NZ business number of 9429031475204. The registered LTD company has been run by 1 director, named Mark Heyward Hassall - an active director whose contract began on 02 Jul 2010.
According to our database (last updated on 27 Apr 2024), this company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Up to 14 Jul 2017, Hanley Farming Company Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Marley Trustee Services Limited (an entity) located at Rangiora, Rangiora postcode 7400,
Hassall, Mark Heyward (an individual) located at Rd 1, Hawarden postcode 7385.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hassall, Mark Heyward - located at Rd 1, Hawarden. Hanley Farming Company Limited was categorised as "Sheep farming" (business classification A014110).
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 14 Jul 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 02 Oct 2012 to 29 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 21 Jul 2010 to 02 Oct 2012
Address: 62 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 02 Jul 2010 to 21 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Marley Trustee Services Limited Shareholder NZBN: 9429033110578 |
Rangiora Rangiora 7400 New Zealand |
28 Jan 2022 - |
Individual | Hassall, Mark Heyward |
Rd 1 Hawarden 7385 New Zealand |
02 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hassall, Mark Heyward |
Rd 1 Hawarden 7385 New Zealand |
02 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dallison, John Victor |
Merivale Christchurch 8014 New Zealand |
02 Jul 2010 - 28 Jan 2022 |
Mark Heyward Hassall - Director
Appointment date: 02 Jul 2010
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 02 Jul 2010
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North
Lindon Lea Farm Limited
L3, 134 Oxford Terrace
Longfield Stud Limited
Unit 7, 75 Peterborough Street
Orange Bean Limited
151 Cambridge Terrace
Profitable Perendales Limited
Pricewaterhousecoopers
Ruddenklau Farming Company Limited
Level 5 Grant Thornton House
S.a. Greenslade Limited
C/ G T Mars