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Happy Valley Farm Limited

Type: NZ Limited Company (Ltd)
9429031954471
NZBN
126390
Company Number
Registered
Company Status
Current address
787 Happy Valley Road
Rd 1
Greta Valley 7387
New Zealand
Registered & physical & service address used since 04 Nov 2009

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Mackenzie, Clutha Forbes Rd 1
Greta Valley
7387
New Zealand
Entity (NZ Limited Company) Happy Valley Farm Trustees Limited
Shareholder NZBN: 9429048392839
Rd 1
Greta Valley
7387
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Clutha Forbes Motunau
Directors

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