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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000500 | |||
| Individual | Haddon, Maree Lisa |
Rd 5 Morrinsville 3375 New Zealand |
02 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 2000500 | |||
| Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
02 Mar 2005 - |
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
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners Nz Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street