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Norham Farm Limited

Type: NZ Limited Company (Ltd)
9429034837238
NZBN
1620219
Company Number
Registered
Company Status
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 15 Apr 2016
69 Newcastle Street
Riversdale 9776
New Zealand
Registered & service address used since 14 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Heaps, Leanne Jean Rd 2
Gore
9772
New Zealand
Shares Allocation #2 Number of Shares: 1198
Individual Heaps, Leanne Jean Rd 2
Gore
9772
New Zealand
Individual Heaps, Mark James Rd 2
Gore
9772
New Zealand
Individual Heaps, Trevor James Rd 2
Gore
9772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heaps, Mark James Rd 2
Gore
9772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heaps, Noeline Rd 2
Gore
Individual Heaps, Noeline Rd 2
Gore
9772
New Zealand
Individual Heaps, Mark James Rd 2
Gore
Individual Heaps, Trevor James Rd 2
Gore
Directors

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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