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Hungaville Farms Limited

Type: NZ Limited Company (Ltd)
9429040033556
NZBN
199561
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 21 Nov 2018

Hungaville Farms Limited, a registered company, was started on 22 Dec 1980. 9429040033556 is the business number it was issued. This company has been run by 4 directors: Annette Maree Van Berlo - an active director whose contract started on 16 Aug 2004,
Diane Mary Te Wharau - an active director whose contract started on 16 Aug 2004,
Alma Bonica O'sullivan - an inactive director whose contract started on 05 Sep 1986 and was terminated on 12 Nov 2021,
John Patrick O'sullivan - an inactive director whose contract started on 05 Sep 1986 and was terminated on 15 Jun 2004.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Hungaville Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 21 Nov 2018.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 3334 shares (33.34%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3333 shares (33.33%). Finally there is the 3rd share allocation (3333 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 19 Nov 2004 to 21 Nov 2018

Address: Diprose Miller, 53-61 Whitaker Street, Te Aroha

Registered address used from 30 Nov 1998 to 19 Nov 2004

Address: 53 - 61 Whitaker Street, Te Aroha

Registered address used from 28 Nov 1996 to 30 Nov 1998

Address: Candy Diprose & Partners, Whitaker St, Te Aroha

Registered address used from 27 May 1996 to 28 Nov 1996

Address: Diprose Miller, 53-61 Whitaker Street, Te Aroha

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha

Physical address used from 18 Feb 1992 to 19 Nov 2004

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3334
Individual O'sullivan, Alma Bonica Rd 1
Te Aroha
3391
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Te Wharau, Diane Mary Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Van Berlo, Annette Maree Rd 1
Te Aroha
3391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, John Patrick Rd 1
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Individual O'sullivan, John Patrick Rd 1
Te Aroha
Directors

Annette Maree Van Berlo - Director

Appointment date: 16 Aug 2004

Address: R D 1, Te Aroha, 3391 New Zealand

Address used since 30 Nov 2015


Diane Mary Te Wharau - Director

Appointment date: 16 Aug 2004

Address: Morrinsville, 3300 New Zealand

Address used since 30 Nov 2015

Address: Morrinsville, 3300 New Zealand

Address used since 30 Nov 2015


Alma Bonica O'sullivan - Director (Inactive)

Appointment date: 05 Sep 1986

Termination date: 12 Nov 2021

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 30 Nov 2015


John Patrick O'sullivan - Director (Inactive)

Appointment date: 05 Sep 1986

Termination date: 15 Jun 2004

Address: R D 1, Te Aroha,

Address used since 05 Sep 1986

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