Harlaw Farms Limited, a registered company, was registered on 26 Sep 2007. 9429033160320 is the NZBN it was issued. This company has been managed by 5 directors: Jennifer Ruth Neill - an active director whose contract started on 26 Sep 2007,
Anna Victoria Mcfadden - an active director whose contract started on 01 Jun 2023,
Nicholas John Dykzeul - an active director whose contract started on 01 Jun 2023,
John William Neill - an inactive director whose contract started on 26 Sep 2007 and was terminated on 01 Jun 2023,
David Fitzsimons - an inactive director whose contract started on 26 Sep 2007 and was terminated on 23 Nov 2007.
Updated on 28 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 (registered address),
119C Oceanbeach Road, Mount Maunganui, 3116 (physical address),
119C Oceanbeach Road, Mount Maunganui, 3116 (service address).
Harlaw Farms Limited had been using 119C Oceanbeach Road, Mount Maunganui as their registered address until 28 Sep 2020.
One entity controls all company shares (exactly 10000 shares) - Fitzsimons, David - located at 3116, London Sw10 9Rx, United Kingdon.
Previous addresses
Address #1: 119c Oceanbeach Road, Mount Maunganui, 3116 New Zealand
Registered address used from 01 Oct 2019 to 28 Sep 2020
Address #2: 1084 Te Kawa Road, R D 3, Te Awamutu, 3873 New Zealand
Physical address used from 28 Sep 2015 to 28 Sep 2020
Address #3: 1084 Te Kawa Road, R D 3, Te Awamutu, 3873 New Zealand
Registered address used from 28 Sep 2015 to 01 Oct 2019
Address #4: 1084 Te Kawa Road, R D 3, Te Awamutu New Zealand
Physical & registered address used from 26 Sep 2007 to 28 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Fitzsimons, David |
London Sw10 9rx United Kingdon |
26 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Redoubt Trustees Xviii Limited Shareholder NZBN: 9429046592668 Company Number: 6703555 |
02 May 2019 - 06 Dec 2019 | |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu |
26 Sep 2007 - 28 Jun 2018 |
| Entity | Redoubt Trustees Xviii Limited Shareholder NZBN: 9429046592668 Company Number: 6703555 |
Te Awamutu Te Awamutu 3800 New Zealand |
02 May 2019 - 06 Dec 2019 |
| Individual | Neill, Duncan Terence |
R D 3 Te Awamutu New Zealand |
26 Sep 2007 - 06 Dec 2019 |
| Individual | Neill, John William |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
| Individual | Neill, Duncan Terence |
Rd 3 Te Awamutu 3873 New Zealand |
26 Sep 2007 - 06 Dec 2019 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Sep 2007 - 28 Jun 2018 |
| Individual | Neill, Jennifer Ruth |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
| Individual | Neill, Jennifer Ruth |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
| Individual | Neill, Jennifer Ruth |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu |
26 Sep 2007 - 28 Jun 2018 |
| Individual | Neill, Duncan Terence |
Rd 3 Te Awamutu 3873 New Zealand |
26 Sep 2007 - 06 Dec 2019 |
| Individual | Neill, Jennifer Ruth |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
| Individual | Neill, Jennifer Ruth |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
| Individual | Neill, Martin John |
R D 3 Te Awamutu New Zealand |
26 Sep 2007 - 08 Aug 2016 |
| Individual | Neill, Jennifer Ruth |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
| Individual | Neill, John William |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
| Individual | Neill, John William |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
| Individual | Neill, John William |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
| Individual | Neill, Duncan Terence |
R D 3 Te Awamutu New Zealand |
26 Sep 2007 - 06 Dec 2019 |
| Individual | Fox-neill, Kelly Louise |
Rd 3 Te Awamutu 3873 New Zealand |
02 May 2019 - 06 Dec 2019 |
| Individual | Neill, John William |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
| Individual | Neill, John William |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
Jennifer Ruth Neill - Director
Appointment date: 26 Sep 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Sep 2019
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 01 Sep 2009
Anna Victoria Mcfadden - Director
Appointment date: 01 Jun 2023
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 01 Jun 2023
Nicholas John Dykzeul - Director
Appointment date: 01 Jun 2023
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Jun 2023
John William Neill - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 01 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Sep 2019
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 01 Sep 2009
David Fitzsimons - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 23 Nov 2007
Address: London Sw10 9rx, United Kingdon,
Address used since 26 Sep 2007
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