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Hekeao Farms Limited

Type: NZ Limited Company (Ltd)
9429040355627
NZBN
139526
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Hekeao Farms Limited, a registered company, was started on 26 Mar 1979. 9429040355627 is the business number it was issued. This company has been run by 2 directors: Michael Joseph Rushton - an active director whose contract began on 27 Apr 1992,
Margaret Stephanie Rushton - an active director whose contract began on 27 Apr 1992.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Hekeao Farms Limited had been using 100 Burnett Street, Ashburton as their registered address up to 20 Mar 2017.
A total of 17000 shares are allocated to 5 shareholders (3 groups). The first group includes 4500 shares (26.47 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4500 shares (26.47 per cent). Finally there is the 3rd share allotment (8000 shares 47.06 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 20 Mar 2008 to 20 Mar 2017

Address: Myers & Co Ltd, 201-213 West Street, Ashburton

Registered address used from 25 Jun 2005 to 20 Mar 2008

Address: 201-213 West Street, Ashburton

Registered address used from 23 Jun 2004 to 25 Jun 2005

Address: 201-213 West Street, Ashburton

Physical address used from 23 Jun 2004 to 20 Mar 2008

Address: 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 23 Jun 2004

Address: 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 23 Jun 2004

Address: 251 Tancred Street, Ashburton

Registered address used from 31 Jan 1992 to 18 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 17000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Rushton, Margaret Stephanie Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Rushton, Michael Joseph Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Rushton, Margaret Stephanie Allenton
Ashburton
7700
New Zealand
Individual Rushton, Michael Joseph Allenton
Ashburton
7700
New Zealand
Individual Argyle, Alister David Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Argyle, Alister David Ashburton
Other The Glen Property Trust
Other Null - The Glen Property Trust
Directors

Michael Joseph Rushton - Director

Appointment date: 27 Apr 1992

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 20 Jul 2017


Margaret Stephanie Rushton - Director

Appointment date: 27 Apr 1992

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 20 Jul 2017

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