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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tait, Helen Patricia |
Rd 8 Ashburton 7778 New Zealand |
10 Oct 2005 - |
Shares Allocation #2 Number of Shares: 2498 | |||
Entity (NZ Limited Company) | C M Trust Limited Shareholder NZBN: 9429036919598 |
Ashburton 7700 New Zealand |
23 Sep 2009 - |
Individual | Tait, Andrew Harold |
Rd 8 Ashburton 7778 New Zealand |
10 Oct 2005 - |
Individual | Tait, Helen Patricia |
Rd 8 Ashburton 7778 New Zealand |
10 Oct 2005 - |
Shares Allocation #3 Number of Shares: 7500 | |||
Individual | Tait, Andrew Harold |
Rd 8 Ashburton 7778 New Zealand |
10 Oct 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tait, Andrew Harold |
Rd 8 Ashburton 7778 New Zealand |
10 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tait, Doris Mary |
Ashburton |
04 May 1978 - 10 Oct 2005 |
Individual | Tait, Estate James |
243 Tancred Street Ashburton 7700 New Zealand |
04 May 1978 - 30 Apr 2015 |
Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
10 Oct 2005 - 12 Oct 2007 | |
Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
10 Oct 2005 - 12 Oct 2007 |
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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