Happy Valley Farm Limited, a registered company, was incorporated on 16 Nov 1960. 9429031954471 is the business number it was issued. This company has been managed by 2 directors: Clutha Forbes Mackenzie - an active director whose contract started on 30 May 1997,
Clutha N Mackenzie - an inactive director whose contract started on 22 Nov 1988 and was terminated on 30 May 1997.
Last updated on 02 Jun 2025, our database contains detailed information about 1 address: 787 Happy Valley Road, Rd 1, Greta Valley, 7387 (types include: registered, physical).
Happy Valley Farm Limited had been using 12 Ashley Forest Village, Rd2, Rangiora as their registered address up until 04 Nov 2009.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mackenzie, Clutha Forbes (a director) located at Rd 1, Greta Valley postcode 7387,
Happy Valley Farm Trustees Limited (an entity) located at Rd 1, Greta Valley postcode 7387.
Previous addresses
Address: 12 Ashley Forest Village, Rd2, Rangiora
Registered & physical address used from 06 Nov 2007 to 04 Nov 2009
Address: 14 White Street, Rangiora
Registered & physical address used from 23 Apr 2005 to 06 Nov 2007
Address: 93 Weld Street, Hokitika
Physical & registered address used from 31 Oct 2002 to 23 Apr 2005
Address: Horrocks Mcnab, 291 Madras Street, Christchurch
Registered address used from 08 Jul 1997 to 31 Oct 2002
Address: C/- Horrocks Mcnab, 1st Floor, Leicester House, 291 Madras Street, Christchurch
Physical address used from 30 Jun 1997 to 31 Oct 2002
Address: 167 Victoria Street, Christchurch
Registered address used from 24 Nov 1996 to 08 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Mackenzie, Clutha Forbes |
Rd 1 Greta Valley 7387 New Zealand |
12 Dec 2023 - |
| Entity (NZ Limited Company) | Happy Valley Farm Trustees Limited Shareholder NZBN: 9429048392839 |
Rd 1 Greta Valley 7387 New Zealand |
13 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackenzie, Clutha Forbes |
Motunau |
16 Nov 1960 - 13 Nov 2023 |
Clutha Forbes Mackenzie - Director
Appointment date: 30 May 1997
Address: Rd 1, Greta Valley, 7387 New Zealand
Address used since 28 Oct 2015
Clutha N Mackenzie - Director (Inactive)
Appointment date: 22 Nov 1988
Termination date: 30 May 1997
Address: Motunau,
Address used since 22 Nov 1988