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Ararata Farm Limited

Type: NZ Limited Company (Ltd)
9429033739410
NZBN
1887746
Company Number
Registered
Company Status
Current address
174 Ohawe Road
Rd 11
Hawera 4671
New Zealand
Registered & physical & service address used since 12 Jun 2013

Ararata Farm Limited, a registered company, was launched on 21 Nov 2006. 9429033739410 is the NZBN it was issued. The company has been run by 3 directors: Hamish Craufurd Dunlop - an active director whose contract started on 21 Nov 2006,
Jan Margaret Dunlop - an active director whose contract started on 21 Nov 2006,
Ross James Dunlop - an active director whose contract started on 21 Nov 2006.
Updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: 174 Ohawe Road, Rd 11, Hawera, 4671 (category: registered, physical).
Ararata Farm Limited had been using 8 Ohawe Road, Rd11, Hawera as their registered address up to 12 Jun 2013.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 340 shares (34 per cent). Lastly there is the next share allotment (255 shares 25.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Ohawe Road, Rd11, Hawera, 4671 New Zealand

Registered address used from 10 Jun 2011 to 12 Jun 2013

Address: 8 Ohawe Road, Rd11, Hawera, 4671 New Zealand

Physical address used from 24 Mar 2011 to 12 Jun 2013

Address: 8 Ohawe Road, Rd11, Hawera, 4671 New Zealand

Registered address used from 24 Mar 2011 to 10 Jun 2011

Address: 8 Ohawe Road, Rd 11, Hawera New Zealand

Physical & registered address used from 21 Nov 2006 to 24 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dunlop, Kate Jessie Anne Rd 14
Hawera
4674
New Zealand
Shares Allocation #2 Number of Shares: 340
Entity (NZ Limited Company) Hawera Trustees Limited
Shareholder NZBN: 9429034280218
Hawera
4610
New Zealand
Individual Dunlop, Ross James Rd 11
Hawera
4671
New Zealand
Individual Dunlop, Jan Margaret Rd 11
Hawera
4671
New Zealand
Shares Allocation #3 Number of Shares: 255
Individual Dunlop, Jan Margaret Rd 11
Hawera
4671
New Zealand
Shares Allocation #4 Number of Shares: 255
Individual Dunlop, Ross James Rd 11
Hawera
4671
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Dunlop, Hamish Craufurd Hawera
4674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunlop, Kate Jessie Ararata
Hawera
4674
New Zealand
Directors

Hamish Craufurd Dunlop - Director

Appointment date: 21 Nov 2006

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 24 Jul 2019

Address: Rd 11, Hawera, 4671 New Zealand

Address used since 04 Jun 2013

Address: Hawera, 4674 New Zealand

Address used since 08 Jun 2017


Jan Margaret Dunlop - Director

Appointment date: 21 Nov 2006

Address: Rd 11, Hawera, 4671 New Zealand

Address used since 08 Jun 2017

Address: Rd 11, Hawera, 4671 New Zealand

Address used since 04 Jun 2013


Ross James Dunlop - Director

Appointment date: 21 Nov 2006

Address: Rd 11, Hawera, 4671 New Zealand

Address used since 04 Jun 2013

Address: Rd 11, Hawera, 4671 New Zealand

Address used since 08 Jun 2017

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