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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3334 | |||
Individual | O'sullivan, Alma Bonica |
Rd 1 Te Aroha 3391 New Zealand |
22 Dec 1980 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Te Wharau, Diane Mary |
Morrinsville Morrinsville 3300 New Zealand |
22 Dec 1980 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Individual | Van Berlo, Annette Maree |
Rd 1 Te Aroha 3391 New Zealand |
22 Dec 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'sullivan, John Patrick |
Rd 1 Te Aroha |
22 Dec 1980 - 12 Nov 2004 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
22 Dec 1980 - 17 Aug 2016 | |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
22 Dec 1980 - 17 Aug 2016 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
22 Dec 1980 - 17 Aug 2016 |
Individual | O'sullivan, John Patrick |
Rd 1 Te Aroha |
22 Dec 1980 - 12 Nov 2004 |
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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