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Choice Farms Limited

Type: NZ Limited Company (Ltd)
9429038581304
NZBN
653922
Company Number
Registered
Company Status
Current address
Suite 4a, First Level, Selwyn Centre
182 Great South Road
Papakura, Auckland 2110
New Zealand
Registered & physical & service address used since 12 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Haddock, Stephen Charles Karaka
Rd1, Papakura

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haddock, Wendy Maree Rd 1
Bombay
2675
New Zealand
Directors

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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