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Hoe-o-tainui Farms Limited

Type: NZ Limited Company (Ltd)
9429036518609
NZBN
1206667
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 26 Jul 2012

Hoe-O-Tainui Farms Limited, a registered company, was registered on 26 Apr 2002. 9429036518609 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Ian Desmond Busby - an active director whose contract began on 26 Apr 2002,
Desmond Percival Busby - an inactive director whose contract began on 26 Apr 2002 and was terminated on 17 Jun 2022,
Diane Jean Busby - an inactive director whose contract began on 26 Apr 2002 and was terminated on 20 Nov 2012.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Hoe-O-Tainui Farms Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address up until 26 Jul 2012.
Former names for this company, as we found at BizDb, included: from 26 Apr 2002 to 06 May 2002 they were called Buzzes Limited.
A total of 600 shares are allocated to 6 shareholders (4 groups). The first group consists of 280 shares (46.67%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 20 shares (3.33%). Lastly the third share allocation (1 share 0.17%) made up of 1 entity.

Addresses

Previous addresses

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 09 Jul 2009 to 26 Jul 2012

Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Physical address used from 09 Jul 2009 to 26 Jul 2012

Address: Cooper Aitken & Partners, 37 Canada Street, Morrinsville

Registered & physical address used from 07 Aug 2008 to 09 Jul 2009

Address: Dp,dj & Id Busby, 2649 Tahuna-ohinewai Road, Rd 4, Ohinewai

Physical & registered address used from 26 Apr 2002 to 07 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 280
Individual Busby, Desmond Percival Rd 4
Tahuna
3784
New Zealand
Individual Busby, Ian Desmond Rd 3
Tahuna
3373
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Busby, Ian Desmond Rd 3
Tahuna
3373
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Busby, Desmond Percival Rd 4
Tahuna
3784
New Zealand
Shares Allocation #4 Number of Shares: 299
Individual Busby, Ian Desmond Rd 3
Tahuna
3373
New Zealand
Individual Busby, Desmond Percival Rd 4
Tahuna
3784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Busby, Diane Jean Rd 4
Ohinewai
Directors

Ian Desmond Busby - Director

Appointment date: 26 Apr 2002

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 26 Apr 2002

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 23 Feb 2018

Address: Rd 3, Tahuna, 3373 New Zealand

Address used since 29 Jul 2019


Desmond Percival Busby - Director (Inactive)

Appointment date: 26 Apr 2002

Termination date: 17 Jun 2022

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 26 Apr 2002


Diane Jean Busby - Director (Inactive)

Appointment date: 26 Apr 2002

Termination date: 20 Nov 2012

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 26 Apr 2002

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