Huarau Farms Limited

Huarau Farms Limited was started on 05 Oct 1967 and issued an NZ business number of 9429040224688. The registered LTD company has been managed by 3 directors: James Alfred Taylor - an active director whose contract began on 16 Feb 1990,
Kenneth Gordon Taylor - an active director whose contract began on 11 Dec 2023,
Patricia Marie Taylor - an inactive director whose contract began on 16 Feb 1990 and was terminated on 24 Oct 2003.
According to our database (last updated on 24 Apr 2024), this company uses 1 address: 107 Market Street South, Hastings, 4122 (category: physical, service).
Until 05 Jan 2016, Huarau Farms Limited had been using 208-210 Avenue Road East, Hastings as their physical address.
A total of 20000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Bsh 2 Trustee Limited (an entity) located at Hastings postcode 4122,
Taylor, Kenneth Gordon (an individual) located at Havelock North postcode 4130,
Taylor, James Alfred (an individual) located at 3 Karanema Drive, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 55 per cent shares (exactly 11000 shares) and includes
Taylor, James Alfred - located at 3 Karanema Drive, Havelock North.
The third share allocation (8000 shares, 40%) belongs to 1 entity, namely:
Taylor, Kenneth Gordon, located at Havelock North (an individual).

Previous addresses

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 11 Oct 2013 to 05 Jan 2016

Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Registered & physical address used from 08 Jun 2010 to 11 Oct 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 05 Dec 2007 to 08 Jun 2010

Address: Same As Registered Office

Physical address used from 24 Apr 1998 to 05 Dec 2007

Address: Atkinson And Associates, Chartered Accountants, 107 Market Street, Hastings

Registered address used from 24 Apr 1998 to 05 Dec 2007

Address: Atkinson & Associates, 107 Market Street South, Hatsings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address: Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 24 Apr 1998

Address: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 28 Jun 1993 to 26 Apr 1996

Address: C/- Tarrant Cotter & Company, Chartered Accountants, Locke Street, Wairoa

Registered address used from 10 May 1993 to 28 Jun 1993

Address: -

Physical address used from 17 Feb 1992 to 24 Apr 1998

Previous Shareholders

James Alfred Taylor - Director

Appointment date: 16 Feb 1990

Kenneth Gordon Taylor - Director

Appointment date: 11 Dec 2023

Patricia Marie Taylor - Director (Inactive)

Appointment date: 16 Feb 1990

Termination date: 24 Oct 2003