Hot Water Beach Farms Limited, a registered company, was launched on 18 Dec 2007. 9429032998900 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Craig Charles Raymond Spratt - an active director whose contract started on 18 Dec 2007,
Neil Bradley Clarke - an inactive director whose contract started on 18 Dec 2007 and was terminated on 16 Jan 2013,
Martin Richard Thomas - an inactive director whose contract started on 22 Jul 2008 and was terminated on 18 Jan 2012,
Allan Michael Mearns - an inactive director whose contract started on 22 Jul 2008 and was terminated on 21 Jun 2010.
Updated on 22 Feb 2024, our database contains detailed information about 1 address: 3 Morton Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Hot Water Beach Farms Limited had been using 16 Clevedon Road, Papakura as their physical address until 04 Dec 2018.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 2000 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3000 shares (30 per cent). Lastly the third share allotment (5000 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Physical & registered address used from 08 May 2015 to 04 Dec 2018
Address: C/- Archibald & Associates, 16 Clevedon Road, Papakura, 2110 New Zealand
Registered & physical address used from 07 May 2014 to 08 May 2015
Address: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand
Registered & physical address used from 07 May 2009 to 07 May 2014
Address: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura 2110
Registered & physical address used from 18 Dec 2007 to 07 May 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Clarke, Neil Bradley |
Hillcrest Auckland 0627 New Zealand |
18 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland Null New Zealand |
12 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Spratt, Craig Charles Raymond |
Hauraki Auckland 0622 New Zealand |
18 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mearns, Allan Michael |
Mairangi Bay North Shore City 0630 New Zealand |
18 Dec 2007 - 02 Feb 2012 |
| Individual | Thomas, Martin Richard |
Rd4 Albany 0794 New Zealand |
18 Dec 2007 - 24 Jan 2012 |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
24 Jan 2012 - 12 Nov 2012 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
24 Jan 2012 - 12 Nov 2012 |
Craig Charles Raymond Spratt - Director
Appointment date: 18 Dec 2007
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Apr 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Nov 2018
Neil Bradley Clarke - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 16 Jan 2013
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 29 Apr 2010
Martin Richard Thomas - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 18 Jan 2012
Address: Rd 4, Albany, 0794 New Zealand
Address used since 29 Apr 2010
Allan Michael Mearns - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 21 Jun 2010
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 29 Apr 2010
Bolton Services Limited
16 Clevedon Road
Global Partners 'n' Produce Limited
16 Clevedon Road
Jn Transport Limited
16 Clevedon Road
Atb Cards Limited
16 Clevedon Road
Ppkf Limited
Unit 6, 1 Prictor Street
Green Cross (1997) Limited
Clevedon Road Medical Centre