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Tom Hargreaves Farms Limited

Type: NZ Limited Company (Ltd)
9429032236965
NZBN
2246419
Company Number
Registered
Company Status
Current address
11 Stanners Street
Eltham 4353
New Zealand
Registered address used since 21 May 2009
11 Stanners Street
Eltham 4353
New Zealand
Physical & service address used since 22 Apr 2016

Tom Hargreaves Farms Limited was incorporated on 21 May 2009 and issued an NZ business number of 9429032236965. This registered LTD company has been run by 4 directors: Thomas Neville Ardern - an active director whose contract started on 21 May 2009,
Neville Lynsay Ardern - an active director whose contract started on 21 May 2009,
Monique Lorraine Ardern - an active director whose contract started on 01 Jan 2023,
Beverley Louise Ardern - an inactive director whose contract started on 21 May 2009 and was terminated on 01 Jan 2023.
As stated in our database (updated on 09 Apr 2024), the company filed 1 address: 11 Stanners Street, Eltham, 4353 (category: physical, service).
Up to 22 Apr 2016, Tom Hargreaves Farms Limited had been using 11 Stanners Street, Eltham as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Cartina Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Ardern Merivale Nominees Limited - located at Eltham,
Ardern, Beverley Louise - located at Rd 32, Opunake.
The next share allotment (250 shares, 25%) belongs to 2 entities, namely:
Ardern Merivale Nominees Limited, located at Eltham (an entity),
Ardern, Neville Lynsay, located at Rd 32, Opunake (an individual).

Addresses

Previous address

Address #1: 11 Stanners Street, Eltham, 4353 New Zealand

Physical address used from 21 May 2009 to 22 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Cartina Trustee Company Limited
Shareholder NZBN: 9429046992451
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Ardern Merivale Nominees Limited
Shareholder NZBN: 9429032235357
Eltham
4353
New Zealand
Individual Ardern, Beverley Louise Rd 32
Opunake
4682
New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Ardern Merivale Nominees Limited
Shareholder NZBN: 9429032235357
Eltham
4353
New Zealand
Individual Ardern, Neville Lynsay Rd 32
Opunake
4682
New Zealand
Directors

Thomas Neville Ardern - Director

Appointment date: 21 May 2009

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 11 May 2018

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 15 Apr 2016


Neville Lynsay Ardern - Director

Appointment date: 21 May 2009

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 23 Jun 2020

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 11 May 2018

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 14 Apr 2016


Monique Lorraine Ardern - Director

Appointment date: 01 Jan 2023

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 01 Jan 2023


Beverley Louise Ardern - Director (Inactive)

Appointment date: 21 May 2009

Termination date: 01 Jan 2023

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 23 Jun 2020

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 11 May 2018

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 14 Apr 2016

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