Hamana Farms Limited was started on 28 Apr 2008 and issued a New Zealand Business Number of 9429032786835. This registered LTD company has been managed by 2 directors: Wendy Anna Hamilton - an active director whose contract began on 28 Apr 2008,
Kenneth Ray Hamilton - an active director whose contract began on 28 Apr 2008.
As stated in our data (updated on 12 Apr 2024), the company registered 1 address: 1A Douglas Street, Whangarei, 0112 (type: registered, physical).
Up to 10 Jul 2019, Hamana Farms Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hamilton, Wendy Anna (an individual) located at R D 1, Onerahi, Whangarei.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hamilton, Kenneth Ray - located at R D 1, Onerahi, Whangarei.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 02 Jul 2014 to 10 Jul 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 19 Feb 2009 to 02 Jul 2014
Address: C/-johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 28 Apr 2008 to 19 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hamilton, Wendy Anna |
R D 1 Onerahi, Whangarei New Zealand |
28 Apr 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hamilton, Kenneth Ray |
R D 1 Onerahi, Whangarei New Zealand |
28 Apr 2008 - |
Wendy Anna Hamilton - Director
Appointment date: 28 Apr 2008
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 22 Jun 2010
Kenneth Ray Hamilton - Director
Appointment date: 28 Apr 2008
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 22 Jun 2010
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