H J Farms Limited was incorporated on 10 Jun 2008 and issued a number of 9429032701876. The registered LTD company has been run by 2 directors: Hayden James Morris - an active director whose contract began on 10 Jun 2008,
Rachelle Kelly Morris - an active director whose contract began on 02 Apr 2012.
As stated in our database (last updated on 22 Mar 2024), this company filed 1 address: 1St Floor, 240 Victoria St, Hamilton, 3204 (type: registered, physical).
Up to 13 Apr 2022, H J Farms Limited had been using 1St Floor, 240 Victoria St, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Morris, Rachelle Kelly (an individual) located at Rd 4, Morrinsville postcode 3374.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Morris, Hayden James - located at Rd 4, Morrinsville.
Previous addresses
Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Mar 2019 to 13 Apr 2022
Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 11 May 2018 to 08 Mar 2019
Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Jul 2016 to 11 May 2018
Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 05 May 2014 to 20 Jul 2016
Address: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Jul 2012 to 05 May 2014
Address: C/-candy Gillespie, 20 Arawa Street, Matamata New Zealand
Registered & physical address used from 10 Jun 2008 to 18 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Morris, Rachelle Kelly |
Rd 4 Morrinsville 3374 New Zealand |
25 Jun 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Morris, Hayden James |
Rd 4 Morrinsville 3374 New Zealand |
10 Jun 2008 - |
Hayden James Morris - Director
Appointment date: 10 Jun 2008
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 07 Apr 2022
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 08 Apr 2021
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 12 Jul 2016
Rachelle Kelly Morris - Director
Appointment date: 02 Apr 2012
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 07 Apr 2022
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 08 Apr 2021
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 12 Jul 2016
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