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Hendham Farm Company Limited

Type: NZ Limited Company (Ltd)
9429040172156
NZBN
171543
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Registered address used since 04 Nov 1994
67 High Street
Hawera New Zealand
Physical & service address used since 25 Jun 1997
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Registered & service address used since 22 Feb 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99800
Individual Luscombe, Ainsley Strandon
New Plymouth
4312
New Zealand
Individual Luscombe, Philip Strandon
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Luscombe, Philip Charles Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Luscombe, Roger Albert Rd 28
Hawera
4678
New Zealand
Shares Allocation #4 Number of Shares: 49900
Individual Luscombe, Lynette Frankleigh Park
New Plymouth
4310
New Zealand
Individual Luscombe, Roger Frankleigh Park
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Rale Nominees Limited
Shareholder NZBN: 9429031278386
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Luscombe, Ainsley Jocelyn Strandon
New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Luscombe, Lynette Elizabeth Frankleigh Park
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, David Roy Hawera
Hawera
4610
New Zealand
Individual Taylor, Neil Hawera

New Zealand
Individual Nicholas, Geoffrey Nigel Hawera
Hawera
4610
New Zealand
Individual Taylor, Neil Hawera

New Zealand
Individual Cooper, David Roy Hawera
Hawera
4610
New Zealand
Individual Nicholas, Geoffrey Nigel Hawera
Hawera
4610
New Zealand
Directors

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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