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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: 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,
Hamish Craufurd Dunlop - an active director whose contract started on 21 Nov 2006.
Updated on 29 Apr 2024, 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 4 shareholders (4 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 425 shares (42.5 per cent). Lastly there is the next share allotment (425 shares 42.5 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: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Dunlop, Hamish Craufurd Hawera
4674
New Zealand
Shares Allocation #2 Number of Shares: 425
Individual Dunlop, Ross James Rd 11
Hawera
4671
New Zealand
Shares Allocation #3 Number of Shares: 425
Individual Dunlop, Jan Margaret Rd 11
Hawera
4671
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Dunlop, Kate Jessie Anne Rd 14
Hawera
4674
New Zealand

Previous Shareholders

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

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


Hamish Craufurd Dunlop - Director

Appointment date: 21 Nov 2006

Address: Rd 11, Hawera, 4671 New Zealand

Address used since 04 Jun 2013

Address: Hawera, 4674 New Zealand

Address used since 08 Jun 2017

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 24 Jul 2019

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