Ngatapuhi Farms Limited, a registered company, was registered on 22 Aug 2003. 9429035821007 is the number it was issued. This company has been supervised by 2 directors: Shaun Desmond Haynes - an active director whose contract began on 22 Aug 2003,
Megan Jade Haynes - an active director whose contract began on 19 Jun 2008.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (category: registered, physical).
Ngatapuhi Farms Limited had been using 1A Douglas Street, Whangarei as their physical address until 09 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 10 Sep 2014 to 09 Mar 2020
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 17 Apr 2009 to 10 Sep 2014
Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 24 Jun 2008 to 17 Apr 2009
Address: C/- Northplan, 7 Hunt Street, Whangarei
Physical & registered address used from 18 Mar 2004 to 24 Jun 2008
Address: C/- D & K Haynes, Rakauwahia Road, Kaikohe
Registered & physical address used from 14 Jan 2004 to 18 Mar 2004
Address: C/- Westpac Bank, 545 Kamo Road, Kamo, Whangarei
Registered & physical address used from 22 Aug 2003 to 14 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Haynes, Megan Jade |
Rd 1 Okaihau 0475 New Zealand |
25 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Haynes, Shaun Desmond |
R D 1 Okaihau New Zealand |
16 Mar 2004 - |
Shaun Desmond Haynes - Director
Appointment date: 22 Aug 2003
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 26 Mar 2010
Megan Jade Haynes - Director
Appointment date: 19 Jun 2008
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 26 Mar 2010
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