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Hathaway Farms Limited

Type: NZ Limited Company (Ltd)
9429038055959
NZBN
863629
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo 3330
New Zealand
Physical & service address used since 27 Feb 2019
Stretton & Co
P O Box 214
Taupo 3351
New Zealand
Postal address used since 25 Sep 2020

Hathaway Farms Limited was started on 26 Jun 1997 and issued an NZ business identifier of 9429038055959. This registered LTD company has been run by 2 directors: Graeme David Hathaway - an active director whose contract started on 26 Jun 1997,
Yvonne Therese Hathaway - an active director whose contract started on 26 Jun 1997.
As stated in our data (updated on 28 Mar 2024), this company registered 1 address: Stretton & Co, P O Box 214, Taupo, 3351 (type: postal, office).
Until 01 Oct 1998, Hathaway Farms Limited had been using Stretton & Co, Cnr Heu Heu & Ruapehu Streets, Taupo as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hathaway, Graeme David (an individual) located at Rd 2, Reporoa postcode 3083.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hathaway, Yvonne Therese - located at Rd 2, Reporoa.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Hathaway, Yvonne Therese, located at Rd 2, Reporoa (an individual),
Bignell, Steven James, located at Taupo (an individual),
Hathaway, Graeme David, located at Rd 2, Reporoa (an individual). Hathaway Farms Limited is classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Other active addresses

Address #4: 44 Heuheu Street, Taupo, 3330 New Zealand

Office & delivery address used from 25 Sep 2020

Principal place of activity

44 Heuheu Street, Taupo, 3330 New Zealand


Previous addresses

Address #1: Stretton & Co, Cnr Heu Heu & Ruapehu Streets, Taupo

Registered address used from 01 Oct 1998 to 01 Oct 1998

Address #2: 44 Heu Heu Street, Taupo New Zealand

Registered address used from 01 Oct 1998 to 30 Nov 2018

Address #3: Stretton & Co, Cnr Heu Heu & Ruapehu Streets, Taupo

Physical address used from 27 Jun 1997 to 27 Jun 1997

Address #4: 44 Heu Heu Street, Taupo New Zealand

Physical address used from 27 Jun 1997 to 27 Feb 2019

Contact info
64 27 7550828
25 Sep 2020 Yvonne Hathaway
64 27 2183127
25 Sep 2020 Graeme Hathaway
64 7 3338156
25 Sep 2020 Home
ghathaway@xtra.co.nz
25 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hathaway, Graeme David Rd 2
Reporoa
3083
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hathaway, Yvonne Therese Rd 2
Reporoa
3083
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Hathaway, Yvonne Therese Rd 2
Reporoa
3083
New Zealand
Individual Bignell, Steven James Taupo
3385
New Zealand
Individual Hathaway, Graeme David Rd 2
Reporoa
3083
New Zealand
Directors

Graeme David Hathaway - Director

Appointment date: 26 Jun 1997

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 15 Sep 2010


Yvonne Therese Hathaway - Director

Appointment date: 26 Jun 1997

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 15 Sep 2010

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