Huirangi Valley Farms Limited, a registered company, was launched on 10 Mar 2004. 9429035500841 is the NZBN it was issued. This company has been managed by 4 directors: Peter Robert Honnor - an active director whose contract began on 10 Mar 2004,
Sheryn Joy Honnor - an inactive director whose contract began on 10 Mar 2004 and was terminated on 31 Jul 2012,
Kelston Bruce Dickson - an inactive director whose contract began on 10 Mar 2004 and was terminated on 01 Jun 2007,
Diane Joy Dickson - an inactive director whose contract began on 10 Mar 2004 and was terminated on 01 Jun 2007.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 373 Waitara Road, Rd 3, New Plymouth, 4373 (registered address),
373 Waitara Road, Rd 3, New Plymouth, 4373 (physical address),
373 Waitara Road, Rd 3, New Plymouth, 4373 (service address),
35-37 Rata Street, Inglewood, 4330 (other address) among others.
Huirangi Valley Farms Limited had been using 35-37 Rata Street, Inglewood as their registered address up until 30 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 35-37 Rata Street, Inglewood, 4330 New Zealand
Registered & physical address used from 25 Jul 2018 to 30 Jul 2019
Address #2: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 09 Mar 2018 to 25 Jul 2018
Address #3: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 07 Jun 2013 to 09 Mar 2018
Address #4: 396 Devon Street East, New Plymouth, , 4340 New Zealand
Registered address used from 09 Jan 2009 to 07 Jun 2013
Address #5: 369 Devon Street East, New Plymouth, 4340
Registered address used from 09 Jan 2009 to 09 Jan 2009
Address #6: 369 Devon Street East, New Plymouth, 4340 New Zealand
Physical address used from 09 Jan 2009 to 09 Jan 2009
Address #7: 9 Vivian Street, New Plymouth
Physical & registered address used from 10 Mar 2004 to 09 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Honnor, Brenda Sherryn |
Rd 3 New Plymouth 4373 New Zealand |
17 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Honnor, Peter Robert |
Rd 3 New Plymouth 4373 New Zealand |
10 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickson, Kelston Bruce |
R.d. 42 Waitara |
10 Mar 2004 - 12 Oct 2005 |
| Individual | Honnor, Sheryn Joy |
Waitara Waitara 4320 New Zealand |
10 Mar 2004 - 02 Aug 2012 |
| Individual | Dickson, Diane Joy |
R.d. 42 Waitara |
10 Mar 2004 - 12 Oct 2005 |
Peter Robert Honnor - Director
Appointment date: 10 Mar 2004
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 29 May 2012
Sheryn Joy Honnor - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 31 Jul 2012
Address: Waitara, Waitara, 4320 New Zealand
Address used since 06 Dec 2011
Kelston Bruce Dickson - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 01 Jun 2007
Address: R.d. 42, Waitara,
Address used since 31 May 2004
Diane Joy Dickson - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 01 Jun 2007
Address: R.d. 42, Waitara,
Address used since 31 May 2004
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