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Imagine Farms Limited

Type: NZ Limited Company (Ltd)
9429034913161
NZBN
1607381
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 03 Nov 2011
104 Sealey Street
Thames
Thames 3500
New Zealand
Registered & service address used since 23 Nov 2023

Imagine Farms Limited, a registered company, was incorporated on 02 Mar 2005. 9429034913161 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Maree Lisa Haddon - an active director whose contract started on 02 Mar 2005,
Gavin Jon Haddon - an active director whose contract started on 02 Mar 2005.
Updated on 10 Jun 2025, our data contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (category: registered, service).
Imagine Farms Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their registered address until 03 Nov 2011.
A total of 4001000 shares are allocated to 2 shareholders (2 groups). The first group includes 2000500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000500 shares (50%).

Addresses

Previous address

Address #1: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 02 Mar 2005 to 03 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 4001000

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000500
Individual Haddon, Maree Lisa Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 2000500
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Directors

Maree Lisa Haddon - Director

Appointment date: 02 Mar 2005

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 20 Nov 2009


Gavin Jon Haddon - Director

Appointment date: 02 Mar 2005

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 20 Nov 2009

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