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Homebrook Farm Limited

Type: NZ Limited Company (Ltd)
9429031944595
NZBN
127232
Company Number
Registered
Company Status
Current address
Croys Ltd
Level 2
161 Burnett Street, Ashburton 7700
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Feb 2010
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 08 Feb 2010

Homebrook Farm Limited, a registered company, was started on 28 Feb 1963. 9429031944595 is the NZBN it was issued. This company has been supervised by 4 directors: David William Maw - an active director whose contract began on 06 May 2011,
Emma Claire Maw - an active director whose contract began on 06 May 2011,
Mervyn Douglas Maw - an inactive director whose contract began on 01 May 1979 and was terminated on 06 May 2011,
Rosaleen Theresa Maw - an inactive director whose contract began on 01 May 1979 and was terminated on 06 May 2011.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (category: physical, registered).
Homebrook Farm Limited had been using Croys Ltd, Level 2, 161 Burnett Street, Ashburton as their registered address until 08 Feb 2010.
A total of 3000 shares are allotted to 3 shareholders (2 groups). The first group includes 2400 shares (80 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 600 shares (20 per cent).

Addresses

Previous addresses

Address #1: Croys Ltd, Level 2, 161 Burnett Street, Ashburton

Registered & physical address used from 20 Oct 2008 to 08 Feb 2010

Address #2: Croys Ltd, 257 Havelock Street, Ashburton 7700

Physical & registered address used from 21 Jul 2008 to 20 Oct 2008

Address #3: Gilbert & Associates Ltd, 14 Gerald Street, Lincoln

Registered & physical address used from 07 Mar 2006 to 21 Jul 2008

Address #4: Gilbert And Goode Limited, 14 Gerald Street, Lincoln

Registered address used from 14 Feb 2005 to 07 Mar 2006

Address #5: Gilbert And Goode, 14 Gerald Street, Lincoln

Registered address used from 29 Jan 2004 to 14 Feb 2005

Address #6: Gilbert And Goode Limited, 14 Gerald Street, Lincoln

Physical address used from 28 Jan 2004 to 07 Mar 2006

Address #7: Co Mr M D Maw, Barrhill 2 R M D, Rakaia

Registered address used from 15 May 1997 to 29 Jan 2004

Address #8: C/-ian Gilbert, 93 High Street, Leeston

Physical address used from 08 May 1997 to 28 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Individual Maw, David William Rd 12
Rakaia
7782
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Silva, Timothy Michael Rd 7
Ashburton
7777
New Zealand
Individual Maw, David William Rd 12
Rakaia
7782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maw, Mervyn Douglas Ashburton 7700

New Zealand
Individual Maw, Mervyn Douglas Pref Ashburton 7700

New Zealand
Entity Tp Trustees 2015 Limited
Shareholder NZBN: 9429041823774
Company Number: 5736751
Ashburton
Ashburton
7700
New Zealand
Individual Maw, Mervyn Douglas (ord) R D 2
Rakaia
Entity Tp Trustees 2015 Limited
Shareholder NZBN: 9429041823774
Company Number: 5736751
Ashburton
Ashburton
7700
New Zealand
Directors

David William Maw - Director

Appointment date: 06 May 2011

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 24 Feb 2020

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 06 May 2011


Emma Claire Maw - Director

Appointment date: 06 May 2011

Address: Rd 12, Ashburton, 7782 New Zealand

Address used since 24 Feb 2020

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 06 May 2011


Mervyn Douglas Maw - Director (Inactive)

Appointment date: 01 May 1979

Termination date: 06 May 2011

Address: Ashburton, 7700 New Zealand

Address used since 09 Oct 2008


Rosaleen Theresa Maw - Director (Inactive)

Appointment date: 01 May 1979

Termination date: 06 May 2011

Address: Ashburton, 7700 New Zealand

Address used since 09 Oct 2008

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