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Hinuera Farms Limited

Type: NZ Limited Company (Ltd)
9429039882981
NZBN
261136
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
C/-pavilion Accounting Ltd
18 Lake Street
Cambridge 3450
New Zealand
Other address (Address For Share Register) used since 25 Jun 2013
C/-agbiz Accountants Ltd
18 Lake Street
Cambridge 3450
New Zealand
Other address (Address For Share Register) used since 02 Jun 2017
7657 State Highway 27
Rd 3
Matamata 3473
New Zealand
Registered & physical & service address used since 08 Nov 2021

Hinuera Farms Limited was incorporated on 20 Dec 1984 and issued a New Zealand Business Number of 9429039882981. This registered LTD company has been run by 6 directors: Bryan Robert Elliott - an active director whose contract started on 25 Jun 1999,
Bruce Stuart Robinson - an inactive director whose contract started on 30 Mar 1989 and was terminated on 01 Jan 2006,
Kenneth Reginald Moon - an inactive director whose contract started on 25 Jun 1999 and was terminated on 01 Jan 2006,
William David Howie - an inactive director whose contract started on 20 Dec 1984 and was terminated on 25 Jun 1999,
Bryan Robert Elliot - an inactive director whose contract started on 20 Jun 1996 and was terminated on 30 Jun 1997.
According to our data (updated on 24 Feb 2024), this company registered 6 addresess: 7657 State Highway 27, Rd 3, Matamata, 3473 (postal address),
101Arawa St, Matamata, 3473 (office address),
7657 Sh 27, R D 3, Matamata, 3473 (delivery address),
7657 State Highway 27, Rd 3, Matamata, 3473 (registered address) among others.
Until 08 Nov 2021, Hinuera Farms Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their physical address.
A total of 35842 shares are allocated to 1 group (1 sole shareholder). In the first group, 35842 shares are held by 1 entity, namely:
Elliott, Bryan Robert (an individual) located at Rd 3, Matamata postcode 3473. Hinuera Farms Limited was categorised as "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340).

Addresses

Other active addresses

Address #4: 7657 State Highway 27, Rd 3, Matamata, 3473 New Zealand

Postal address used from 10 Jun 2022

Address #5: 101arawa St, Matamata, 3473 New Zealand

Office address used from 10 Jun 2022

Address #6: 7657 Sh 27, R D 3, Matamata, 3473 New Zealand

Delivery address used from 10 Jun 2022

Principal place of activity

101arawa St, Matamata, 3473 New Zealand


Previous addresses

Address #1: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 16 Jun 2021 to 08 Nov 2021

Address #2: 18 Lake Street, Cambridge, 3450 New Zealand

Registered address used from 13 Jun 2017 to 16 Jun 2021

Address #3: 18 Lake Street, Cambridge, 3450 New Zealand

Registered address used from 03 Jul 2013 to 13 Jun 2017

Address #4: 18 Lake Street, Cambridge, 3450 New Zealand

Physical address used from 03 Jul 2013 to 16 Jun 2021

Address #5: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge 3434 New Zealand

Physical & registered address used from 20 May 2010 to 03 Jul 2013

Address #6: Beban Associates, Level 1, B N Z Building,, 51-53 Victoria Street, Cambridge

Physical & registered address used from 18 Oct 2007 to 20 May 2010

Address #7: Candy Gillespie Ltd, 20 Arawa St, Matamata

Physical & registered address used from 10 Mar 2006 to 18 Oct 2007

Address #8: 6th Floor Huddart Parker Building, Post Office Square, Wellington

Physical address used from 29 May 1997 to 10 Mar 2006

Address #9: 6th Floor Huddart Parker Building, Post Office Square, Wellington

Registered address used from 03 Dec 1996 to 10 Mar 2006

Contact info
64 27 4989730
17 Jun 2019 Phone
bzy614@hotmail.com
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 35842

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 35842
Individual Elliott, Bryan Robert Rd 3
Matamata
3473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moon, Kenneth Reginald St Heliers Road
St Heliers, Auckland
Individual Robinson, Bruce Stuart Lower Hutt
Individual Luxford, Peter Michael Brooklyn
Individual Syddall, Thomas Harold Vogeltown
Individual Thompson, Bryan Lindsay Mt Eden
Auckland
Directors

Bryan Robert Elliott - Director

Appointment date: 25 Jun 1999

Address: R D 3, Matamata, 3473 New Zealand

Address used since 20 Oct 2017

Address: Matamata, Matamata, 3473 New Zealand

Address used since 26 Jun 2012


Bruce Stuart Robinson - Director (Inactive)

Appointment date: 30 Mar 1989

Termination date: 01 Jan 2006

Address: Lower Hutt,

Address used since 30 Mar 1989


Kenneth Reginald Moon - Director (Inactive)

Appointment date: 25 Jun 1999

Termination date: 01 Jan 2006

Address: St Heliers, Auckland,

Address used since 25 Jun 1999


William David Howie - Director (Inactive)

Appointment date: 20 Dec 1984

Termination date: 25 Jun 1999

Address: Lower Hutt,

Address used since 20 Dec 1984


Bryan Robert Elliot - Director (Inactive)

Appointment date: 20 Jun 1996

Termination date: 30 Jun 1997

Address: Rd 2, Matamata,

Address used since 20 Jun 1996


Michael Robert Garnham - Director (Inactive)

Appointment date: 20 Dec 1984

Termination date: 30 Mar 1989

Address: Karori, Wellington,

Address used since 20 Dec 1984

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