Hendham Farm Company Limited, a registered company, was registered on 20 May 1969. 9429040172156 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Ainsley Jocelyn Luscombe - an active director whose contract started on 24 Jan 1992,
Roger Albert Luscombe - an active director whose contract started on 24 Jan 1992,
Philip Charles Luscombe - an active director whose contract started on 24 Jan 1992,
Lynette Elizabeth Luscombe - an active director whose contract started on 24 Jan 1992.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (category: registered, service).
Hendham Farm Company Limited had been using C/O Drake Harris & Taylor, 67 High St Box 141, Hawera as their registered address until 04 Nov 1994.
Other names for this company, as we found at BizDb, included: from 20 May 1969 to 17 Feb 1992 they were named Hendham Farm Co Ltd.
A total of 200000 shares are allocated to 10 shareholders (6 groups). The first group includes 99800 shares (49.9 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (0.05 per cent). Lastly the third share allocation (100 shares 0.05 per cent) made up of 1 entity.
Previous address
Address #1: C/o Drake Harris & Taylor, 67 High St Box 141, Hawera
Registered address used from 04 Nov 1994 to 04 Nov 1994
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99800 | |||
Individual | Luscombe, Ainsley |
Strandon New Plymouth 4312 New Zealand |
01 Feb 2010 - |
Individual | Luscombe, Philip |
Strandon New Plymouth 4312 New Zealand |
01 Feb 2010 - |
Entity (NZ Limited Company) | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 |
Hawera Hawera 4610 New Zealand |
01 Feb 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Luscombe, Philip Charles |
Strandon New Plymouth 4312 New Zealand |
20 May 1969 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Luscombe, Roger Albert |
Rd 28 Hawera 4678 New Zealand |
20 May 1969 - |
Shares Allocation #4 Number of Shares: 49900 | |||
Individual | Luscombe, Lynette |
Frankleigh Park New Plymouth 4310 New Zealand |
01 Feb 2010 - |
Individual | Luscombe, Roger |
Frankleigh Park New Plymouth 4310 New Zealand |
01 Feb 2010 - |
Entity (NZ Limited Company) | Rale Nominees Limited Shareholder NZBN: 9429031278386 |
New Plymouth New Plymouth 4310 New Zealand |
08 Feb 2017 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Luscombe, Ainsley Jocelyn |
Strandon New Plymouth 4312 New Zealand |
20 May 1969 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Luscombe, Lynette Elizabeth |
Frankleigh Park New Plymouth 4310 New Zealand |
20 May 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
12 Feb 2013 - 08 Feb 2017 |
Individual | Taylor, Neil |
Hawera New Zealand |
01 Feb 2010 - 12 Feb 2013 |
Individual | Nicholas, Geoffrey Nigel |
Hawera Hawera 4610 New Zealand |
12 Feb 2013 - 08 Feb 2017 |
Individual | Taylor, Neil |
Hawera New Zealand |
01 Feb 2010 - 12 Feb 2013 |
Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
12 Feb 2013 - 08 Feb 2017 |
Individual | Nicholas, Geoffrey Nigel |
Hawera Hawera 4610 New Zealand |
12 Feb 2013 - 08 Feb 2017 |
Ainsley Jocelyn Luscombe - Director
Appointment date: 24 Jan 1992
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 08 Feb 2013
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 07 Nov 2019
Roger Albert Luscombe - Director
Appointment date: 24 Jan 1992
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 06 Apr 2018
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 08 Feb 2013
Philip Charles Luscombe - Director
Appointment date: 24 Jan 1992
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 08 Feb 2013
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 07 Nov 2019
Lynette Elizabeth Luscombe - Director
Appointment date: 24 Jan 1992
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 08 Feb 2013
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 06 Apr 2018
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