Happy Farms Limited, a registered company, was registered on 31 May 2005. 9429034728604 is the business number it was issued. The company has been supervised by 3 directors: Danielle Catharina Brown - an active director whose contract began on 31 May 2005,
Danielle Catherine Brown - an active director whose contract began on 31 May 2005,
Stuart Peter Brown - an active director whose contract began on 31 May 2005.
Updated on 14 May 2025, our data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: physical, registered).
Happy Farms Limited had been using 45-49 Tirau Street, Putaruru as their registered address until 07 Nov 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 45-49 Tirau Street, Putaruru, 3443 New Zealand
Registered & physical address used from 21 Oct 2013 to 07 Nov 2017
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 01 Nov 2006 to 21 Oct 2013
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 15 Jun 2005 to 01 Nov 2006
Address: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street West, Cambridge
Physical & registered address used from 31 May 2005 to 15 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Brown Family Governance Limited Shareholder NZBN: 9429047422094 |
Rd 1 Reporoa 3081 New Zealand |
17 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brown, Danielle Catharina |
Rd 1 Reporoa 3081 New Zealand |
11 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brown, Stuart Peter |
Rd 1 Reporoa 3081 New Zealand |
31 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Brown, Danielle Catherina |
Rd 1 Huntly 3771 New Zealand |
11 Apr 2019 - 11 Apr 2019 |
| Individual | Brown, Danielle Catherine |
Rd 1 Huntly 3771 New Zealand |
31 May 2005 - 11 Apr 2019 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton New Zealand |
22 Jun 2016 - 17 Jun 2019 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton New Zealand |
22 Jun 2016 - 17 Jun 2019 |
| Individual | Brown, Danielle Catherine |
Rd 1 Huntly 3771 New Zealand |
31 May 2005 - 11 Apr 2019 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton New Zealand |
22 Jun 2016 - 17 Jun 2019 |
| Individual | Brown, Danielle Catherine |
Rd 1 Huntly 3771 New Zealand |
31 May 2005 - 11 Apr 2019 |
Danielle Catharina Brown - Director
Appointment date: 31 May 2005
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 01 Jul 2019
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 09 Oct 2012
Danielle Catherine Brown - Director
Appointment date: 31 May 2005
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 09 Oct 2012
Stuart Peter Brown - Director
Appointment date: 31 May 2005
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 01 Jul 2019
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 09 Oct 2012
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