Choice Farms Limited, a registered company, was started on 19 Oct 1994. 9429038581304 is the number it was issued. This company has been run by 2 directors: Stephen Charles Haddock - an active director whose contract began on 19 Oct 1994,
Wendy Maree Haddock - an inactive director whose contract began on 19 Oct 1994 and was terminated on 10 Mar 2023.
Last updated on 11 Feb 2024, BizDb's data contains detailed information about 1 address: Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (type: registered, physical).
Choice Farms Limited had been using Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland as their registered address up to 12 Aug 2020.
More names for the company, as we identified at BizDb, included: from 19 Oct 1994 to 07 Nov 1997 they were named Seamless Surfaces Limited.
A single entity owns all company shares (exactly 100 shares) - Haddock, Stephen Charles - located at 2110, Karaka, Rd1, Papakura.
Previous addresses
Address: Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 03 Aug 2020 to 12 Aug 2020
Address: Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 09 Aug 2010 to 03 Aug 2020
Address: C/- Cedric Rau Accountant, 333 Great South Road, Takanini, Auckland New Zealand
Physical & registered address used from 21 Feb 2003 to 09 Aug 2010
Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 20 May 1999 to 21 Feb 2003
Address: Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 20 May 1999 to 20 May 1999
Address: Forysth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland
Registered address used from 20 May 1999 to 21 Feb 2003
Address: Forsyth Thomas Marryatt & Assoc., 178 Kolmar Road, Papatoetoe, Auckland
Registered & physical address used from 05 Mar 1999 to 20 May 1999
Address: C/- Quinn Green & Co, Chartered Accountants, 129 Kolmar Road, Papatoetoe, Auckland
Registered & physical address used from 05 Sep 1997 to 05 Mar 1999
Address: C/- Quinn Green & Co, Chartered Accountants, 129 Kilmar Road, Papatoetoe, Auckland
Registered & physical address used from 19 Oct 1994 to 05 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Haddock, Stephen Charles |
Karaka Rd1, Papakura New Zealand |
19 Oct 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haddock, Wendy Maree |
Rd 1 Bombay 2675 New Zealand |
19 Oct 1994 - 10 May 2023 |
Stephen Charles Haddock - Director
Appointment date: 19 Oct 1994
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 Feb 2010
Wendy Maree Haddock - Director (Inactive)
Appointment date: 19 Oct 1994
Termination date: 10 Mar 2023
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 Feb 2016
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