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Haurua Farm Limited

Type: NZ Limited Company (Ltd)
9429033099330
NZBN
2002294
Company Number
Removed
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 22 Feb 2018

Haurua Farm Limited, a removed company, was launched on 04 Oct 2007. 9429033099330 is the number it was issued. This company has been managed by 4 directors: Amy Louise Johnston - an active director whose contract began on 04 Oct 2007,
Graeme William Johnston - an active director whose contract began on 04 Oct 2007,
Rhonda Ellen Korteweg - an active director whose contract began on 21 Feb 2008,
Stephen John Korteweg - an active director whose contract began on 21 Feb 2008.
Updated on 19 May 2023, our data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Haurua Farm Limited had been using 12 Blackie Road, Rd 1, Kaitangata as their registered address up until 22 Feb 2018.
A total of 100000 shares are allocated to 4 shareholders (2 groups). The first group includes 37000 shares (37 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 63000 shares (63 per cent).

Addresses

Previous addresses

Address: 12 Blackie Road, Rd 1, Kaitangata, 9281 New Zealand

Registered address used from 09 Nov 2012 to 22 Feb 2018

Address: C/- Mr S J Korteweg, 237 Crescent Road, R D 1 Kaitangata, 9281 New Zealand

Registered address used from 03 Feb 2012 to 09 Nov 2012

Address: 38 Clyde Street, Balclutha, 9230 New Zealand

Physical address used from 26 Aug 2009 to 22 Feb 2018

Address: Ch Pratt, Chartered Accountant, 38 Clyde Street, Balclutha New Zealand

Registered address used from 26 Aug 2009 to 03 Feb 2012

Address: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru

Physical & registered address used from 04 Oct 2007 to 26 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 06 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37000
Individual Johnston, Graeme William Rd 4
Invercargill
9874
New Zealand
Individual Johnston, Amy Louise Rd 4
Invercargill
9874
New Zealand
Shares Allocation #2 Number of Shares: 63000
Individual Korteweg, Rhonda Ellen Rd 1
Kaitangata
9281
New Zealand
Individual Korteweg, Stephen John Rd 1
Kaitangata
9281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company (no.3) Limited
Shareholder NZBN: 9429033011745
Company Number: 2064156
Individual O'malley, Noel Howard Benhar
No. 2 R.d., Balclutha

New Zealand
Entity Anderson Lloyd Trustee Company (no.3) Limited
Shareholder NZBN: 9429033011745
Company Number: 2064156
Directors

Amy Louise Johnston - Director

Appointment date: 04 Oct 2007

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 19 Oct 2016


Graeme William Johnston - Director

Appointment date: 04 Oct 2007

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 19 Oct 2016


Rhonda Ellen Korteweg - Director

Appointment date: 21 Feb 2008

Address: Rd 1, Kaitangata, 9281 New Zealand

Address used since 01 Nov 2012


Stephen John Korteweg - Director

Appointment date: 21 Feb 2008

Address: Rd 1, Kaitangata, 9281 New Zealand

Address used since 01 Nov 2012

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