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Huntover Farm Limited

Type: NZ Limited Company (Ltd)
9429036918546
NZBN
1135281
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Physical & registered address used since 14 Dec 2020
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Service & registered address used since 09 Nov 2022
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Registered & service address used since 06 Mar 2023

Huntover Farm Limited, a registered company, was launched on 01 May 2001. 9429036918546 is the number it was issued. This company has been managed by 3 directors: Rosalie Amy Haddock - an active director whose contract started on 01 May 2001,
Robyn Elizabeth Bon - an inactive director whose contract started on 01 May 2001 and was terminated on 31 Mar 2004,
Mark Edward Bon - an inactive director whose contract started on 01 May 2001 and was terminated on 31 Mar 2004.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (types include: registered, service).
Huntover Farm Limited had been using 13 West Street, Pukekohe, Pukekohe as their registered address up until 14 Dec 2020.
A single entity owns all company shares (exactly 99 shares) - Haddock, Rosalie Amy - located at 2120, Rd 1, Te Kauwhata.

Addresses

Other active addresses

Address #4: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 New Zealand

Registered address used from 11 May 2023

Address #5: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & service address used from 18 Aug 2023

Previous addresses

Address #1: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 31 May 2012 to 14 Dec 2020

Address #2: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 13 Feb 2008 to 31 May 2012

Address #3: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 15 Apr 2004 to 13 Feb 2008

Address #4: C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei

Physical & registered address used from 01 May 2001 to 15 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Haddock, Rosalie Amy Rd 1
Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bon, Robyn Elizabeth Mercer
Individual Bon, Mark Edward Mercer
Directors

Rosalie Amy Haddock - Director

Appointment date: 01 May 2001

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 28 Feb 2014


Robyn Elizabeth Bon - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 31 Mar 2004

Address: Mercer,

Address used since 01 May 2001


Mark Edward Bon - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 31 Mar 2004

Address: Mercer,

Address used since 01 May 2001

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