Harena Farms Limited, a registered company, was incorporated on 26 Apr 2001. 9429036924929 is the NZBN it was issued. This company has been managed by 2 directors: Johannes Wessel Drent - an active director whose contract began on 26 Apr 2001,
Patsy Dianne Drent - an active director whose contract began on 26 Apr 2001.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: registered, physical).
Harena Farms Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their physical address up until 03 Nov 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 50 shares (5%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 900 shares (90%). Finally there is the 3rd share allotment (50 shares 5%) made up of 1 entity.
Previous address
Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 26 Apr 2001 to 03 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Drent, Patsy Dianne |
Tahuna Morrinsville 3373 New Zealand |
26 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Ca Trustees (jw & Pd Drent) Limited Shareholder NZBN: 9429041988268 |
Morrinsville 3300 New Zealand |
05 Apr 2016 - |
| Individual | Drent, Patsy Dianne |
Tahuna Morrinsville 3373 New Zealand |
26 Apr 2001 - |
| Individual | Drent, Johannes Wessel |
Tahuna Morrinsville 3373 New Zealand |
26 Apr 2001 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Drent, Johannes Wessel |
Tahuna Morrinsville 3373 New Zealand |
26 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haddon, Gavin Jon |
R D 5 Morrinsville 3375 New Zealand |
26 Apr 2001 - 05 Apr 2016 |
Johannes Wessel Drent - Director
Appointment date: 26 Apr 2001
Address: Tahuna, Morrinsville, 3373 New Zealand
Address used since 25 May 2015
Patsy Dianne Drent - Director
Appointment date: 26 Apr 2001
Address: Tahuna, Morrinsville, 3373 New Zealand
Address used since 25 May 2015
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