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Hoekstra Farming Limited

Type: NZ Limited Company (Ltd)
9429036919376
NZBN
1135004
Company Number
Registered
Company Status
Current address
11 Picton Avenue
Addington
Christchurch 8011
New Zealand
Physical & service & registered address used since 15 Aug 2022

Hoekstra Farming Limited, a registered company, was incorporated on 01 Jun 2001. 9429036919376 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Richard George Hoekstra - an active director whose contract started on 01 Jun 2001,
Robyn Deidre Hoekstra - an inactive director whose contract started on 30 Apr 2003 and was terminated on 29 Jul 2022,
Robyn Deidre Ringdahl - an inactive director whose contract started on 01 Jun 2001 and was terminated on 05 Apr 2002.
Updated on 20 Feb 2024, our data contains detailed information about 1 address: 11 Picton Avenue, Addington, Christchurch, 8011 (type: physical, service).
Hoekstra Farming Limited had been using 9 Good Street, Rangiora, Rangiora as their registered address until 15 Aug 2022.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9000 shares (90%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1000 shares (10%).

Addresses

Previous addresses

Address: 9 Good Street, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 23 Mar 2017 to 15 Aug 2022

Address: 169 Princes Street, Dunedin, 9054 New Zealand

Registered & physical address used from 29 Jan 2015 to 23 Mar 2017

Address: 10a Centennial Avenue, Alexandra, 9340 New Zealand

Registered & physical address used from 11 Jan 2012 to 29 Jan 2015

Address: Mcintyre & Associates, L2, 77 Centennial Avenue, Alexandra, 9340 New Zealand

Registered & physical address used from 19 Aug 2010 to 11 Jan 2012

Address: Malley & Co, 10th Floor, Anthony Harper Building,, 47 Cathedral Square, Christchurch New Zealand

Registered address used from 03 Aug 2009 to 19 Aug 2010

Address: Malley & Co, 10th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Physical address used from 03 Aug 2009 to 19 Aug 2010

Address: Robert Cooper & Co Limited, 16 Limerick Street, Alexandra 9320

Physical & registered address used from 12 Dec 2007 to 03 Aug 2009

Address: Hayward Mcauslan & Co, 20 James Street, Balclutha

Physical & registered address used from 07 May 2003 to 12 Dec 2007

Address: Haywood Mcausland & Co, 20 James Street, Balclutha

Registered & physical address used from 01 Jun 2001 to 07 May 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) Hoekstra Trustee Limited
Shareholder NZBN: 9429050802890
Addington
Christchurch
8011
New Zealand
Individual Hoekstra, Richard George Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Hoekstra, Richard George Addington
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoekstra, Robyn Deidre Rangiora
Rangiora
7400
New Zealand
Individual Hoekstra, Robyn Deidre Rangiora
Rangiora
7400
New Zealand
Individual Sandom, Melissa Jayne Rangiora
Rangiora
7400
New Zealand
Entity Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Individual Mcauslan, Lee Balclutha
Individual Hoekstra, Jacob Balclutha
Entity Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Directors

Richard George Hoekstra - Director

Appointment date: 01 Jun 2001

Address: Addington, Christchurch, 8011 New Zealand

Address used since 01 Aug 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 27 Sep 2017

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 15 Mar 2017


Robyn Deidre Hoekstra - Director (Inactive)

Appointment date: 30 Apr 2003

Termination date: 29 Jul 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 27 Sep 2017

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 15 Mar 2017


Robyn Deidre Ringdahl - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 05 Apr 2002

Address: Knapdale, Rd 3, Gore,

Address used since 01 Jun 2001