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Hanze Farms Limited

Type: NZ Limited Company (Ltd)
9429035461456
NZBN
1500766
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 03 Sep 2020

Hanze Farms Limited, a registered company, was started on 27 Apr 2004. 9429035461456 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Larissa Anderson - an active director whose contract began on 27 Apr 2004,
Scott Anthony Anderson - an active director whose contract began on 27 Apr 2004,
Barbara Joy Anderson - an inactive director whose contract began on 27 Apr 2004 and was terminated on 20 Dec 2013,
Vivian David Anderson - an inactive director whose contract began on 27 Apr 2004 and was terminated on 20 Dec 2013.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: physical, registered).
Hanze Farms Limited had been using 1168 Amohia Street, Rotorua as their physical address up until 03 Sep 2020.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group includes 498 shares (49.8 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 498 shares (49.8 per cent). Finally the next share allotment (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 21 Aug 2018 to 03 Sep 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Mar 2013 to 21 Aug 2018

Address: C/-laurie Jordan Fca Ltd, Cnr Broadway & Regan Street, Stratford, 4332 New Zealand

Physical & registered address used from 16 Jul 2010 to 05 Mar 2013

Address: C/-jordan Horton & Co. Ltd, Chartered Accountants, Cnr Broadway & Regan Street, Stratford New Zealand

Registered & physical address used from 27 Apr 2004 to 16 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Gosford Trustees Limited
Shareholder NZBN: 9429030068995
Rotorua
3010
New Zealand
Individual Anderson, Scott Anthony Rd 1
Rotorua
3077
New Zealand
Individual Anderson, Larissa Rd 1
Rotorua
3077
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Anderson, Scott Anthony Rd 1
Rotorua
3077
New Zealand
Individual Anderson, Larissa Rd 1
Rotorua
3077
New Zealand
Entity (NZ Limited Company) Gosford Trustees Limited
Shareholder NZBN: 9429030068995
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Anderson, Scott Anthony Rd 1
Rotorua
3077
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Anderson, Larissa Rd 1
Rotorua
3077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jordan, Laurence Edward Bell Block
New Plymouth
4312
New Zealand
Individual Anderson, Vivian David R D 29
Kaponga
Individual Anderson, Barbara Joy R D 29
Kaponga
Directors

Larissa Anderson - Director

Appointment date: 27 Apr 2004

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 04 Jul 2012


Scott Anthony Anderson - Director

Appointment date: 27 Apr 2004

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 04 Jul 2012


Barbara Joy Anderson - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 20 Dec 2013

Address: R D 29, Kaponga,

Address used since 27 Apr 2004


Vivian David Anderson - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 20 Dec 2013

Address: R D 29, Kaponga,

Address used since 27 Apr 2004

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