Shortcuts

Hauroko Farm Limited

Type: NZ Limited Company (Ltd)
9429034281314
NZBN
1774036
Company Number
Registered
Company Status
Current address
Harrex Group Limited
98 Yarrow Street
Invercargill
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Jan 2010
98 Yarrow Street
Invercargill New Zealand
Registered & physical & service address used since 21 Jan 2010

Hauroko Farm Limited, a registered company, was launched on 23 Feb 2006. 9429034281314 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Wendy Ella Copeland - an active director whose contract started on 23 Feb 2006,
Charles Edward Copeland - an active director whose contract started on 23 Feb 2006.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 98 Yarrow Street, Invercargill (category: registered, physical).
Hauroko Farm Limited had been using Pm Fitzgibbon & Co Ltd, Level 1, 27 Albany Street, Dunedin as their physical address up to 21 Jan 2010.
A total of 20000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.01%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 19998 shares (99.99%). Lastly the 3rd share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Pm Fitzgibbon & Co Ltd, Level 1, 27 Albany Street, Dunedin

Physical address used from 22 Jul 2008 to 21 Jan 2010

Address #2: Pm Fitzgibbon & Co Ltd, Level 1, 27 Albany St, Dunedin

Registered address used from 22 Jul 2008 to 21 Jan 2010

Address #3: C/-p.m. Fitzgibbon & Co., 26 Albany Street, Dunedin

Registered & physical address used from 23 Feb 2006 to 22 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Copeland, Charles Edward Rd 2
Otautau

New Zealand
Shares Allocation #2 Number of Shares: 19998
Individual Copeland, Wendy Ella Rd 2
Otautau

New Zealand
Individual Copeland, Charles Edward Rd 2
Otautau

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Copeland, Wendy Ella Rd 2
Otautau

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haywood, Brendan William Rd 1
Tuatapere

New Zealand
Directors

Wendy Ella Copeland - Director

Appointment date: 23 Feb 2006

Address: Rd 2, Otautau, 9682 New Zealand

Address used since 23 Nov 2006


Charles Edward Copeland - Director

Appointment date: 23 Feb 2006

Address: Rd 2, Otautau, 9682 New Zealand

Address used since 23 Nov 2006

Nearby companies

The Genesis Group Limited
98 Yarrow Street

Copeland Farming 2012 Limited
98 Yarrow Street

Peer Review Limited
98 Yarrow Street

Catalyst Resources Limited
98 Yarrow Street

Wanaka Organics Limited
98 Yarrow Street

Duxmoor Trustee Company Limited
98 Yarrow Street