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Hinaburn Farm Limited

Type: NZ Limited Company (Ltd)
9429035809951
NZBN
1379942
Company Number
Registered
Company Status
Current address
122 Queen Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 09 Mar 2022

Hinaburn Farm Limited, a registered company, was launched on 27 Aug 2003. 9429035809951 is the NZ business number it was issued. This company has been run by 2 directors: Susan Esther Smith - an active director whose contract began on 27 Aug 2003,
Paul Victor Smith - an active director whose contract began on 27 Aug 2003.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 122 Queen Street, Masterton, Masterton, 5810 (type: physical, registered).
Hinaburn Farm Limited had been using 316-322 Queen Street, Masterton as their registered address up to 09 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 09 Mar 2022

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 21 Apr 2020

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 13 Feb 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 13 Feb 2013 to 21 Apr 2020

Address: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5840 New Zealand

Registered & physical address used from 28 Feb 2012 to 13 Feb 2013

Address: Markhams Wairarapa Limited, 41 Perry Street, Masterton New Zealand

Registered & physical address used from 05 Mar 2009 to 28 Feb 2012

Address: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton

Registered & physical address used from 06 Mar 2006 to 05 Mar 2009

Address: Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton

Registered & physical address used from 27 Aug 2003 to 06 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Paul Victor R D 3
Featherston
Shares Allocation #2 Number of Shares: 50
Individual Smith, Susan Esther R D 3
Featherston
Directors

Susan Esther Smith - Director

Appointment date: 27 Aug 2003

Address: R D 3, Featherston 5773, New Zealand

Address used since 25 Feb 2010


Paul Victor Smith - Director

Appointment date: 27 Aug 2003

Address: R D 3, Featherston 5773, New Zealand

Address used since 25 Feb 2010

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