Norham Farm Limited, a registered company, was registered on 05 May 2005. 9429034837238 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Mark James Heaps - an active director whose contract started on 17 Aug 2005,
Leanne Jean Heaps - an active director whose contract started on 30 Jul 2009,
Trevor James Heaps - an inactive director whose contract started on 05 May 2005 and was terminated on 01 Mar 2023,
Noeline Heaps - an inactive director whose contract started on 05 May 2005 and was terminated on 01 Mar 2023.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (types include: registered, service).
Norham Farm Limited had been using 3 Fairfield Street, Gore, Gore as their registered address up until 15 Apr 2016.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.08 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1198 shares (99.83 per cent). Lastly the 3rd share allotment (1 share 0.08 per cent) made up of 1 entity.
Previous addresses
Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 28 Mar 2011 to 15 Apr 2016
Address #2: Malloch Mcclean, Fairfield Street, Gore New Zealand
Registered & physical address used from 05 May 2005 to 28 Mar 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Heaps, Leanne Jean |
Rd 2 Gore 9772 New Zealand |
31 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1198 | |||
Individual | Heaps, Leanne Jean |
Rd 2 Gore 9772 New Zealand |
31 Jul 2009 - |
Individual | Heaps, Mark James |
Rd 2 Gore 9772 New Zealand |
31 Jul 2009 - |
Individual | Heaps, Trevor James |
Rd 2 Gore 9772 New Zealand |
31 Jul 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Heaps, Mark James |
Rd 2 Gore 9772 New Zealand |
31 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heaps, Noeline |
Rd 2 Gore |
05 May 2005 - 09 Sep 2005 |
Individual | Heaps, Noeline |
Rd 2 Gore 9772 New Zealand |
31 Jul 2009 - 03 Mar 2023 |
Individual | Heaps, Mark James |
Rd 2 Gore |
09 Sep 2005 - 09 Sep 2005 |
Individual | Heaps, Trevor James |
Rd 2 Gore |
05 May 2005 - 09 Sep 2005 |
Mark James Heaps - Director
Appointment date: 17 Aug 2005
Address: Rd 2, Gore, 9772 New Zealand
Address used since 18 Mar 2011
Leanne Jean Heaps - Director
Appointment date: 30 Jul 2009
Address: Rd 2, Gore, 9772 New Zealand
Address used since 18 Mar 2011
Trevor James Heaps - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 01 Mar 2023
Address: Rd 2, Gore, 9772 New Zealand
Address used since 18 Mar 2011
Noeline Heaps - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 01 Mar 2023
Address: Rd 2, Gore, 9772 New Zealand
Address used since 18 Mar 2011
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