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Hafton Farming Limited

Type: NZ Limited Company (Ltd)
9429034889992
NZBN
1611031
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 21 Apr 2022
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & service address used since 17 May 2023
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Hafton Farming Limited, a registered company, was incorporated on 14 Mar 2005. 9429034889992 is the NZBN it was issued. The company has been supervised by 1 director, named Philip Julian Eardley Cregoe - an active director whose contract began on 14 Mar 2005.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (category: registered, service).
Hafton Farming Limited had been using 86 Station Street, Napier South, Napier as their registered address until 21 Apr 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 30 Apr 2014 to 21 Apr 2022

Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 29 Apr 2011 to 30 Apr 2014

Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 14 Oct 2009 to 29 Apr 2011

Address #4: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 27 Nov 2007 to 14 Oct 2009

Address #5: Palairet Pearson, Chartered Accountant, 86 Station Street, Napier

Physical address used from 14 Mar 2005 to 27 Nov 2007

Address #6: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Registered address used from 14 Mar 2005 to 27 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cregoe, Joanne Mary Rose Otamauri
Hawkes Bay

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Cregoe, Joanne Mary Rose Otamauri
Hawkes Bay

New Zealand
Entity (NZ Limited Company) Cdt (hafton) Limited
Shareholder NZBN: 9429030167711
67 Raffles Streeet
Napier
4110
New Zealand
Individual Cregoe, Philip Julian Eardley Otamauri
Hawkes Bay

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cregoe, Philip Julian Eardley Otamauri
Hawkes Bay

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cregoe, Richard Julian Archer Khandallah
Wellington

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cdt (hafton) Limited
Name
Ltd
Type
4510938
Ultimate Holding Company Number
NZ
Country of origin
67 Raffles Streeet
Napier 4110
New Zealand
Address
Directors

Philip Julian Eardley Cregoe - Director

Appointment date: 14 Mar 2005

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 23 Mar 2010

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