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Conach Farms Limited

Type: NZ Limited Company (Ltd)
9429035974123
NZBN
1305814
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 22 Apr 2014

Conach Farms Limited, a registered company, was registered on 19 May 2003. 9429035974123 is the NZ business identifier it was issued. The company has been run by 4 directors: Vaughan Allan Hawkins - an active director whose contract started on 19 May 2003,
Elizabeth Jane Hawkins - an active director whose contract started on 04 Jul 2008,
Nyrene Lois Mcleod - an inactive director whose contract started on 19 May 2003 and was terminated on 04 Jul 2008,
Lance Raymond Hawkins - an inactive director whose contract started on 19 May 2003 and was terminated on 04 Jul 2008.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: registered, physical).
Conach Farms Limited had been using Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha as their physical address up to 22 Apr 2014.
Former names for this company, as we found at BizDb, included: from 19 May 2003 to 11 Jul 2008 they were named Valdor Farms Limited.
A total of 10000 shares are allotted to 5 shareholders (2 groups). The first group consists of 6000 shares (60%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 4000 shares (40%).

Addresses

Previous addresses

Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand

Physical & registered address used from 09 May 2005 to 22 Apr 2014

Address: Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha

Registered address used from 13 Jun 2003 to 09 May 2005

Address: C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Physical address used from 05 Jun 2003 to 09 May 2005

Address: C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered address used from 05 Jun 2003 to 13 Jun 2003

Address: Goile Wilson Limited, Cnr Studholme And Anderson Streets, Morrinsville

Physical & registered address used from 19 May 2003 to 05 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Entity (NZ Limited Company) V & L Hawkins Trustee Company Limited
Shareholder NZBN: 9429047149199
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Hawkins, Elizabeth Jane Rd 3
Cambridge
3495
New Zealand
Individual Hawkins, Vaughan Allan Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Hawkins, Elizabeth Jane Rd 3
Cambridge
3495
New Zealand
Individual Hawkins, Vaughan Allan Rd 3
Cambridge
3495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkins, Doris Elizabeth Chalet 5
20 Elizabeth Street, Matamata
Individual Hawkins, Doris Elizabeth Chalet 5, 20 Elizabeth Street
Matamata
Individual Hawkins, Valentine Dunn Chalet 5
20 Elizabeth Street, Matamata
Individual Hawkins, Ailsa Louise Rd 1
Morrinsville
Individual Hawkins, Lance Raymond Rd 1
Morrinsville
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Individual Mcleod, Nyrene Lois Rd 1
Walton
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Individual Mcleod, Rex Colin Rd 1
Walton
Directors

Vaughan Allan Hawkins - Director

Appointment date: 19 May 2003

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 31 May 2013


Elizabeth Jane Hawkins - Director

Appointment date: 04 Jul 2008

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 31 May 2013


Nyrene Lois Mcleod - Director (Inactive)

Appointment date: 19 May 2003

Termination date: 04 Jul 2008

Address: Rd 1, Walton,

Address used since 19 May 2003


Lance Raymond Hawkins - Director (Inactive)

Appointment date: 19 May 2003

Termination date: 04 Jul 2008

Address: Rd 1, Morrinsville,

Address used since 19 May 2003

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