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Hackthorne Farm Limited

Type: NZ Limited Company (Ltd)
9429040361116
NZBN
138920
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 27 Jul 2017

Hackthorne Farm Limited, a registered company, was registered on 04 May 1978. 9429040361116 is the NZBN it was issued. The company has been run by 4 directors: Andrew Harold Tait - an active director whose contract started on 03 Sep 2003,
Helen Patricia Tait - an active director whose contract started on 18 Aug 2004,
Doris Mary Tait - an inactive director whose contract started on 17 Mar 1982 and was terminated on 18 Aug 2004,
James Tait - an inactive director whose contract started on 17 Mar 1982 and was terminated on 18 Aug 2004.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
Hackthorne Farm Limited had been using Capon & Madden, 73 Burnett Street, Ashburton as their registered address up to 24 Nov 2000.
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 2498 shares (24.98%). Lastly there is the next share allocation (7500 shares 75%) made up of 1 entity.

Addresses

Previous addresses

Address: Capon & Madden, 73 Burnett Street, Ashburton

Registered address used from 24 Nov 2000 to 24 Nov 2000

Address: 73 Burnett Street, Ashburton New Zealand

Registered address used from 24 Nov 2000 to 27 Jul 2017

Address: 201-213 West Street, Ashburton

Registered address used from 22 Jan 1999 to 24 Nov 2000

Address: Capon & Madden, 73 Burnett Street, Ashburton

Physical address used from 22 Jan 1999 to 22 Jan 1999

Address: 73 Burnett Street, Ashburton New Zealand

Physical address used from 22 Jan 1999 to 27 Jul 2017

Address: Messrs Capon And Madden, Chartered Accountants, 201 - 213 West Street, Ashburton

Physical address used from 22 Jan 1999 to 22 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tait, Helen Patricia Rd 8
Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 2498
Entity (NZ Limited Company) C M Trust Limited
Shareholder NZBN: 9429036919598
Ashburton
7700
New Zealand
Individual Tait, Andrew Harold Rd 8
Ashburton
7778
New Zealand
Individual Tait, Helen Patricia Rd 8
Ashburton
7778
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Tait, Andrew Harold Rd 8
Ashburton
7778
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tait, Andrew Harold Rd 8
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tait, Doris Mary Ashburton
Individual Tait, Estate James 243 Tancred Street
Ashburton
7700
New Zealand
Entity C M Trust Limited
Shareholder NZBN: 9429036919598
Company Number: 1135061
Entity C M Trust Limited
Shareholder NZBN: 9429036919598
Company Number: 1135061
Directors

Andrew Harold Tait - Director

Appointment date: 03 Sep 2003

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 04 Oct 2010


Helen Patricia Tait - Director

Appointment date: 18 Aug 2004

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 04 Oct 2010


Doris Mary Tait - Director (Inactive)

Appointment date: 17 Mar 1982

Termination date: 18 Aug 2004

Address: Ashburton,

Address used since 17 Mar 1982


James Tait - Director (Inactive)

Appointment date: 17 Mar 1982

Termination date: 18 Aug 2004

Address: Ashburton,

Address used since 17 Mar 1982

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