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).
Previous address
Address: 214 Long Road, R.d.1, Te Awamutu 3879
Registered & physical address used from 22 Feb 2010 to 24 Mar 2010
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hine, Carl John |
Rd 1 Raglan 3295 New Zealand |
22 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hine, Frederika Lamberdina Maria |
Rd 1 Raglan 3295 New Zealand |
24 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hine, John Alfred |
R.d.1 Te Awamutu 3879 New Zealand |
22 Feb 2010 - 24 Jun 2013 |
| Individual | Hine, Judith Helen |
R.d.1 Te Awamutu 3879 New Zealand |
22 Feb 2010 - 24 Jun 2013 |
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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