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Havoc Farm Pork 2003 Limited

Type: NZ Limited Company (Ltd)
9429036833313
NZBN
1150954
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 31 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jackson, Ian Malcolm R D 1
Timaru
Shares Allocation #2 Number of Shares: 50
Individual Mccallum-jackson, Linda Louise R D 1
Timaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Orlando Gery Lynn
Auckland
Individual Lindegreen, Linda Brussels Road
Waimate
Individual Lindegreen, Cain Auckland
Directors

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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