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Homestead Produce Limited

Type: NZ Limited Company (Ltd)
9429036401710
NZBN
1227222
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Homestead Produce Limited, a registered company, was started on 26 Jul 2002. 9429036401710 is the business number it was issued. The company has been managed by 3 directors: Seth Martin Henry Laarakkers - an active director whose contract began on 26 Jul 2002,
Maria Anne Remacula Laarakkers - an active director whose contract began on 26 Jul 2002,
Troy Theodorus Laarakkers - an inactive director whose contract began on 26 Jul 2002 and was terminated on 27 Jun 2014.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Homestead Produce Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 23 Apr 2021.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 997 shares (99.7 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Feb 2017 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Apr 2013 to 27 Feb 2017

Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 06 May 2008 to 08 Apr 2013

Address: Unit 1, 100 Bush Road, Albany, Auckland

Registered & physical address used from 26 Jul 2002 to 06 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Individual Laarakkers, Troy Theodorus Rd 2
Helensville
0875
New Zealand
Individual Laarakkers, Seth Martin Henry Helensville
Helensville
0800
New Zealand
Individual Laarakkers, Maria Anne Remacula Rd3
Albany, Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Laarakkers, Maria Anne Remacula Rd3
Albany, Auckland
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Laarakkers, Troy Theodorus Rd 2
Helensville
0875
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Laarakkers, Seth Martin Henry Helensville
Helensville
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dallow, Derek Albany
Auckland
Directors

Seth Martin Henry Laarakkers - Director

Appointment date: 26 Jul 2002

Address: Helensville, Auckland, 0800 New Zealand

Address used since 01 Feb 2009


Maria Anne Remacula Laarakkers - Director

Appointment date: 26 Jul 2002

Address: Rd 3, Albany, 0793 New Zealand

Address used since 11 Mar 2010


Troy Theodorus Laarakkers - Director (Inactive)

Appointment date: 26 Jul 2002

Termination date: 27 Jun 2014

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 29 Mar 2011

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