Shortcuts

Clover Farms Whenuapai Limited

Type: NZ Limited Company (Ltd)
9429040646732
NZBN
69201
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
181b Golding Road
Rd 2
Pukekohe 2677
New Zealand
Physical & service & registered address used since 04 Sep 2018
181b Golding Road
Rd 2
Pukekohe 2677
New Zealand
Postal & office & delivery address used since 08 Nov 2019

Clover Farms Whenuapai Limited, a registered company, was launched on 03 Sep 1965. 9429040646732 is the business number it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company was classified. This company has been run by 4 directors: Richard Arthur Hull - an active director whose contract started on 13 Nov 1990,
Douglas John Hull - an active director whose contract started on 13 Nov 1990,
Thelma Evelyn Hull - an inactive director whose contract started on 13 Nov 1990 and was terminated on 27 Jun 2003,
John William Hull - an inactive director whose contract started on 13 Nov 1990 and was terminated on 27 Jun 2003.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 181B Golding Road, Rd 2, Pukekohe, 2677 (types include: postal, office).
Clover Farms Whenuapai Limited had been using 51 Hull Road, Rd 3, Tuakau as their registered address up to 04 Sep 2018.
Previous names used by the company, as we established at BizDb, included: from 03 Sep 1965 to 23 Sep 2005 they were named Clover Farms Limited.
A total of 2000 shares are allocated to 10 shareholders (4 groups). The first group is comprised of 500 shares (25%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 666 shares (33.3%). Lastly there is the next share allotment (167 shares 8.35%) made up of 1 entity.

Addresses

Principal place of activity

181b Golding Road, Rd 2, Pukekohe, 2677 New Zealand


Previous addresses

Address #1: 51 Hull Road, Rd 3, Tuakau, 2693 New Zealand

Registered & physical address used from 01 Oct 2008 to 04 Sep 2018

Address #2: C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket

Physical address used from 31 Oct 2007 to 01 Oct 2008

Address #3: 51 Hull Road, Rd3, Tuakau

Registered address used from 29 Nov 2005 to 01 Oct 2008

Address #4: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered address used from 05 Apr 2002 to 29 Nov 2005

Address #5: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical address used from 05 Apr 2002 to 31 Oct 2007

Address #6: Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 12 Nov 2001 to 05 Apr 2002

Address #7: Level 2, 25 Teed St, Newmarket, Auckland

Physical address used from 12 Nov 2001 to 12 Nov 2001

Address #8: C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 12 Nov 2001 to 05 Apr 2002

Address #9: C/- Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street, Newmarket, Auckland

Registered address used from 30 Nov 2000 to 12 Nov 2001

Address #10: 52 Broadway, Newmarket

Registered address used from 20 Dec 1996 to 30 Nov 2000

Contact info
64 27 2903331
Phone
djhull@xtra.co.nz
08 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Other (Other) As Trustees Of The Pc & Ca Goldsmith Family Trust Rd 6
Hamurana
3096
New Zealand
Individual Taylor, Tania Jane Rd 6
Hamurana
3096
New Zealand
Individual Goldsmith, Carol-anne Rd 6
Hamurana
3096
New Zealand
Shares Allocation #2 Number of Shares: 666
Individual Hull, Richard Arthur Pukekohe
Pukekohe
2120
New Zealand
Other (Other) As Trustees Of The R A Hull Trust Pukekohe
Pukekohe
2120
New Zealand
Individual Hull, Douglas John Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Hull, Peter Alexander Lincoln
Lincoln
7608
New Zealand
Shares Allocation #4 Number of Shares: 667
Individual Hull, Richard Arthur Pukekohe
Pukekohe
2120
New Zealand
Individual Hull, Douglas John Rd 2
Pukekohe
2677
New Zealand
Other (Other) As Trustees Of The D J Hull Trust Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldsmith, Peter Charles Rd 1
Drury
2577
New Zealand
Individual Hull, John William 51 Hull Road
R.d.3, Tuakau 2693

New Zealand
Individual Goldsmith, Peter Charles Rd 1
Drury
2577
New Zealand
Individual Hull, Douglas John Rd 2
Pukekohe
2677
New Zealand
Individual Hull, Thelma Evelyn Pukekohe
Individual Hull, John William Pukekohe
Directors

Richard Arthur Hull - Director

Appointment date: 13 Nov 1990

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Nov 2010


Douglas John Hull - Director

Appointment date: 13 Nov 1990

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Nov 2011


Thelma Evelyn Hull - Director (Inactive)

Appointment date: 13 Nov 1990

Termination date: 27 Jun 2003

Address: Pukekohe,

Address used since 13 Nov 1990


John William Hull - Director (Inactive)

Appointment date: 13 Nov 1990

Termination date: 27 Jun 2003

Address: Pukekohe,

Address used since 13 Nov 1990

Similar companies

Airstrip Road Grazing Company Limited
104 Cornwall Road

Cyk Limited
154b Dominion Road

Karnali Downs Limited
1034 Highway 22,pukekawa.

Mcmurtry Farms Limited
57 Queen Street

Turesk Holdings Limited
87 Lee Road

Valley Views Livestock Limited
1170a Highway 22