Havoc Farm Pork 2003 Limited was incorporated on 27 Jul 2001 and issued an NZ business number of 9429036833313. The registered LTD company has been managed by 4 directors: Ian Malcolm Jackson - an active director whose contract began on 24 Sep 2003,
Linda Louise Mccallum-Jackson - an active director whose contract began on 24 Sep 2003,
Cain Lindegreen - an inactive director whose contract began on 27 Jul 2001 and was terminated on 27 Sep 2004,
Orlando Stewart - an inactive director whose contract began on 27 Jul 2001 and was terminated on 24 Sep 2003.
According to our database (last updated on 01 May 2024), the company filed 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: physical, registered).
Until 31 Oct 2017, Havoc Farm Pork 2003 Limited had been using 24 The Terrace, Timaru, Timaru as their registered address.
BizDb identified more names for the company: from 13 Oct 2003 to 05 Apr 2018 they were called Havoc Prime Pork Products Limited, from 27 Jul 2001 to 13 Oct 2003 they were called Terraform Video Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jackson, Ian Malcolm (an individual) located at R D 1, Timaru.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccallum-Jackson, Linda Louise - located at R D 1, Timaru.
Previous addresses
Address: 24 The Terrace, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 10 May 2017 to 31 Oct 2017
Address: 14 The Terrace, Timaru New Zealand
Physical & registered address used from 21 Oct 2003 to 10 May 2017
Address: 45 Ivanhoe Rd Western Springs, Auckland
Physical & registered address used from 27 Jul 2001 to 21 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jackson, Ian Malcolm |
R D 1 Timaru |
13 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccallum-jackson, Linda Louise |
R D 1 Timaru |
13 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Orlando |
Gery Lynn Auckland |
27 Jul 2001 - 13 Sep 2004 |
Individual | Lindegreen, Linda |
Brussels Road Waimate |
27 Jul 2001 - 13 Sep 2004 |
Individual | Lindegreen, Cain |
Auckland |
27 Jul 2001 - 13 Sep 2004 |
Ian Malcolm Jackson - Director
Appointment date: 24 Sep 2003
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 29 Mar 2010
Linda Louise Mccallum-jackson - Director
Appointment date: 24 Sep 2003
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 29 Mar 2010
Cain Lindegreen - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 27 Sep 2004
Address: R D 1, Timaru,
Address used since 10 Dec 2003
Orlando Stewart - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 24 Sep 2003
Address: Gery Lynn, Auckland,
Address used since 27 Jul 2001
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