Hurunui Farm Management Limited was launched on 01 Jul 2010 and issued a number of 9429031478045. The registered LTD company has been supervised by 10 directors: Philipp Sebastian Schluter - an active director whose contract began on 26 Apr 2016,
Reinhard Wolfgang Zwingenberger - an active director whose contract began on 26 Apr 2016,
Felix Anatol Mcgirr - an active director whose contract began on 20 May 2020,
Rex Wallace Milne - an inactive director whose contract began on 28 Jan 2011 and was terminated on 02 Jun 2020,
Andrew Frederick Watters - an inactive director whose contract began on 01 Feb 2016 and was terminated on 31 May 2016.
According to BizDb's database (last updated on 25 Apr 2024), the company uses 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (category: registered, physical).
Until 09 Jun 2021, Hurunui Farm Management Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address.
A total of 675 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 674 shares are held by 1 entity, namely:
Kiwi-Milk Ag (an other) located at Gotthardstrasse 20, Zug postcode 6300.
Then there is a group that consists of 1 shareholder, holds 0.15% shares (exactly 1 share) and includes
Hurunui New Zealand Group Limited - located at Ashburton.
Previous addresses
Address: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 16 Aug 2019 to 09 Jun 2021
Address: 8 Manchester Square, Feilding, 4740 New Zealand
Registered & physical address used from 04 Aug 2011 to 16 Aug 2019
Address: 76 Fergusson Street, Feilding, 4740 New Zealand
Physical & registered address used from 01 Jul 2010 to 04 Aug 2011
Basic Financial info
Total number of Shares: 675
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 674 | |||
| Other (Other) | Kiwi-milk Ag |
Gotthardstrasse 20 Zug 6300 Switzerland |
01 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hurunui New Zealand Group Limited Shareholder NZBN: 9429031242240 |
Ashburton 7700 New Zealand |
01 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowan, Dryden Grant |
Hokowhitu Palmerston North 4410 New Zealand |
01 Jul 2010 - 01 Feb 2011 |
Philipp Sebastian Schluter - Director
Appointment date: 26 Apr 2016
Address: Zug, 6300 Switzerland
Address used since 26 Apr 2016
Reinhard Wolfgang Zwingenberger - Director
Appointment date: 26 Apr 2016
Address: 6340, Baar, Switzerland
Address used since 26 Apr 2016
Felix Anatol Mcgirr - Director
Appointment date: 20 May 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 20 May 2020
Rex Wallace Milne - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 02 Jun 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 28 Jan 2011
Andrew Frederick Watters - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 31 May 2016
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 01 Feb 2016
Philipp Sebastian Schluter - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 01 Feb 2016
Address: Zug, 6300 Switzerland
Address used since 09 Jun 2015
Andrew Frederick Watters - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 10 Jun 2015
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 05 May 2015
Detlef Schoen - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 01 Apr 2015
Address: Feilding, 4740 New Zealand
Address used since 18 May 2012
Dennis Edward Creed - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 11 Dec 2014
Address: 78 Selwyn Place, Nelson, 7010 New Zealand
Address used since 02 Aug 2011
Dryden Grant Rowan - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 28 Jan 2011
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jul 2010
Ngaponga Farm Management Limited
1st Floor
Primary Partners Limited
Level 1
Investment Gp Limited
8 Manchester Square
Agri Nominee 2 Limited
8 Manchester Square
Tplp Farm Investments Limited
Level 1
Gcf Investments Limited
Level 1