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Ngatapuhi Farms Limited

Type: NZ Limited Company (Ltd)
9429035821007
NZBN
1376233
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Registered & physical & service address used since 09 Mar 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Haynes, Megan Jade Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haynes, Shaun Desmond R D 1
Okaihau

New Zealand
Directors

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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