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Excel Farms Limited

Type: NZ Limited Company (Ltd)
9429031661720
NZBN
2406518
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 24 Mar 2010

Excel Farms Limited, a registered company, was registered on 22 Feb 2010. 9429031661720 is the NZ business number it was issued. This company has been managed by 4 directors: Carl John Hine - an active director whose contract began on 22 Feb 2010,
Frederika Lamberdina Maria Hine - an active director whose contract began on 24 Jun 2013,
John Alfred Hine - an inactive director whose contract began on 22 Feb 2010 and was terminated on 24 Jun 2013,
Judith Helen Hine - an inactive director whose contract began on 22 Feb 2010 and was terminated on 24 Jun 2013.
Updated on 28 May 2025, our database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (types include: physical, registered).
Excel Farms Limited had been using 214 Long Road, R.d.1, Te Awamutu 3879 as their registered address up until 24 Mar 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 214 Long Road, R.d.1, Te Awamutu 3879

Registered & physical address used from 22 Feb 2010 to 24 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hine, Carl John Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hine, Frederika Lamberdina Maria Rd 1
Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hine, John Alfred R.d.1
Te Awamutu 3879

New Zealand
Individual Hine, Judith Helen R.d.1
Te Awamutu 3879

New Zealand
Directors

Carl John Hine - Director

Appointment date: 22 Feb 2010

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 12 Aug 2024

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 18 Mar 2019

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 01 Jun 2013


Frederika Lamberdina Maria Hine - Director

Appointment date: 24 Jun 2013

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 12 Aug 2024

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 18 Mar 2019

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 24 Jun 2013


John Alfred Hine - Director (Inactive)

Appointment date: 22 Feb 2010

Termination date: 24 Jun 2013

Address: R.d.1, Te Awamutu 3879, New Zealand

Address used since 22 Feb 2010


Judith Helen Hine - Director (Inactive)

Appointment date: 22 Feb 2010

Termination date: 24 Jun 2013

Address: R.d.1, Te Awamutu 3879, New Zealand

Address used since 22 Feb 2010

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