Hinerua Farms Limited, a registered company, was registered on 06 Nov 1998. 9429037733506 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Margaret Morice - an active director whose contract started on 06 Nov 1998,
Jonathan Fay - an active director whose contract started on 06 Nov 1998.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Hinerua Farm, 326 Brook Street, Nelson, 7010 (category: registered, service).
Hinerua Farms Limited had been using Hinerua Farm, Rd 1, Onga Onga as their physical address until 17 Jun 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: Hinerua Farm, 326 Brook Street, Nelson, 7010 New Zealand
Shareregister address used from 27 Jun 2023
Address #5: Hinerua Farm, 326 Brook Street, Nelson, 7010 New Zealand
Registered & service address used from 05 Jul 2023
Previous addresses
Address #1: Hinerua Farm, Rd 1, Onga Onga, 4244 New Zealand
Physical address used from 10 Jun 2011 to 17 Jun 2011
Address #2: Hinerua Farm, Rd 1, Onga Onga, 4244 New Zealand
Registered address used from 10 Jun 2011 to 24 Jun 2011
Address #3: Hinerua Farm, Rd 1 Onga Onga New Zealand
Physical & registered address used from 04 Aug 2009 to 10 Jun 2011
Address #4: 7 Webber Street, Grey Lynn
Registered address used from 01 Dec 2000 to 04 Aug 2009
Address #5: 39 Onslow Road, Kingsland, Auckland
Physical address used from 01 Dec 2000 to 04 Aug 2009
Address #6: 7 Webber Street, Grey Lynn
Physical address used from 01 Dec 2000 to 01 Dec 2000
Address #7: 7 Webber Street, Grey Lynn
Registered address used from 12 Apr 2000 to 01 Dec 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Fay, Jonathan |
The Brook Nelson 7010 New Zealand |
06 Nov 1998 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Morice, Margaret |
The Brook Nelson 7010 New Zealand |
06 Nov 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fay, Zoe Poutu |
Western Springs Auckland 1022 New Zealand |
15 Sep 2011 - 30 Dec 2011 |
| Individual | Fay, Anna Poutu |
Western Springs Auckland 1022 New Zealand |
15 Sep 2011 - 30 Dec 2011 |
Margaret Morice - Director
Appointment date: 06 Nov 1998
Address: The Brook, Nelson, 7010 New Zealand
Address used since 06 Jun 2022
Address: Ongaonga, 4278 New Zealand
Address used since 05 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jun 2015
Jonathan Fay - Director
Appointment date: 06 Nov 1998
Address: The Brook, Nelson, 7010 New Zealand
Address used since 06 Jun 2022
Address: Ongaonga, 4278 New Zealand
Address used since 05 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jun 2015
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