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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 997 | |||
Individual | Laarakkers, Troy Theodorus |
Rd 2 Helensville 0875 New Zealand |
26 Jul 2002 - |
Individual | Laarakkers, Seth Martin Henry |
Helensville Helensville 0800 New Zealand |
26 Jul 2002 - |
Individual | Laarakkers, Maria Anne Remacula |
Rd3 Albany, Auckland 0793 New Zealand |
26 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Laarakkers, Maria Anne Remacula |
Rd3 Albany, Auckland 0793 New Zealand |
26 Jul 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Laarakkers, Troy Theodorus |
Rd 2 Helensville 0875 New Zealand |
26 Jul 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Laarakkers, Seth Martin Henry |
Helensville Helensville 0800 New Zealand |
26 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dallow, Derek |
Albany Auckland |
26 Jul 2002 - 02 Oct 2012 |
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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