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Hautere Farms Limited

Type: NZ Limited Company (Ltd)
9429038161247
NZBN
842203
Company Number
Registered
Company Status
Current address
29 Macarthur Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 12 Apr 2016
3728 Pohangina Valley East Road
Rd 1
Apiti 4771
New Zealand
Registered & service address used since 18 Apr 2023
36 Seabury Avenue
Foxton Beach
Foxton 4815
New Zealand
Registered & service address used since 27 Mar 2024

Hautere Farms Limited was started on 03 Feb 1997 and issued a number of 9429038161247. This registered LTD company has been run by 2 directors: Malcolm John Sinclair George - an active director whose contract started on 03 Feb 1997,
Owen John Rowse - an inactive director whose contract started on 03 Feb 1997 and was terminated on 12 Jul 1999.
According to our database (updated on 22 Apr 2024), the company uses 1 address: 36 Seabury Avenue, Foxton Beach, Foxton, 4815 (type: registered, service).
Up until 12 Apr 2016, Hautere Farms Limited had been using 29-31 Macarthur Street, Feilding as their registered address.
A total of 250000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 125000 shares are held by 1 entity, namely:
George, Malcolm John Sinclair (an individual) located at Foxton Beach, Foxton postcode 4815.
Another group consists of 2 shareholders, holds 50% shares (exactly 125000 shares) and includes
Horsfield, Kent Arthur - located at Feilding, Feilding,
George, Malcolm John Sinclair - located at Foxton Beach, Foxton.

Addresses

Previous addresses

Address #1: 29-31 Macarthur Street, Feilding New Zealand

Registered address used from 09 Aug 2002 to 12 Apr 2016

Address #2: Martin Jarvie P K F, 85 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 09 Aug 2002

Address #3: Martin Jarvie P K F, 85 The Terrace, Wellington

Physical address used from 03 Feb 1997 to 03 Feb 1997

Address #4: 29-31 Macarthur Street, Feilding New Zealand

Physical address used from 03 Feb 1997 to 12 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125000
Individual George, Malcolm John Sinclair Foxton Beach
Foxton
4815
New Zealand
Shares Allocation #2 Number of Shares: 125000
Individual Horsfield, Kent Arthur Feilding
Feilding
4702
New Zealand
Individual George, Malcolm John Sinclair Foxton Beach
Foxton
4815
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George, Beverley Jean Rd 1
Apiti
4771
New Zealand
Individual Harrison, Peter Charles William Cnr Lyttelton Avenue & Hagley Street
Porirua
Directors

Malcolm John Sinclair George - Director

Appointment date: 03 Feb 1997

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 19 Mar 2024

Address: Rd 1, Apiti, 4771 New Zealand

Address used since 04 Apr 2016


Owen John Rowse - Director (Inactive)

Appointment date: 03 Feb 1997

Termination date: 12 Jul 1999

Address: Lower Hutt, Wellington,

Address used since 03 Feb 1997

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