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Happy Farms Limited

Type: NZ Limited Company (Ltd)
9429034728604
NZBN
1641820
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Physical & registered & service address used since 07 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Brown Family Governance Limited
Shareholder NZBN: 9429047422094
Rd 1
Reporoa
3081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Danielle Catharina Rd 1
Reporoa
3081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Stuart Peter Rd 1
Reporoa
3081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brown, Danielle Catherina Rd 1
Huntly
3771
New Zealand
Individual Brown, Danielle Catherine Rd 1
Huntly
3771
New Zealand
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
430 Victoria Street
Hamilton

New Zealand
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
430 Victoria Street
Hamilton

New Zealand
Individual Brown, Danielle Catherine Rd 1
Huntly
3771
New Zealand
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
430 Victoria Street
Hamilton

New Zealand
Individual Brown, Danielle Catherine Rd 1
Huntly
3771
New Zealand
Directors

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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