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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125000 | |||
Individual | George, Malcolm John Sinclair |
Foxton Beach Foxton 4815 New Zealand |
03 Feb 1997 - |
Shares Allocation #2 Number of Shares: 125000 | |||
Individual | Horsfield, Kent Arthur |
Feilding Feilding 4702 New Zealand |
04 Apr 2014 - |
Individual | George, Malcolm John Sinclair |
Foxton Beach Foxton 4815 New Zealand |
03 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | George, Beverley Jean |
Rd 1 Apiti 4771 New Zealand |
03 Feb 1997 - 17 Aug 2017 |
Individual | Harrison, Peter Charles William |
Cnr Lyttelton Avenue & Hagley Street Porirua |
03 Feb 1997 - 04 Apr 2014 |
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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