Party Farm (Htsl) Limited, a registered company, was registered on 01 Apr 2014. 9429041163146 is the NZ business number it was issued. The company has been run by 8 directors: Brian Norman Carter - an active director whose contract began on 01 Apr 2014,
Angela Annette Marie Kershaw - an active director whose contract began on 01 Apr 2014,
Judith Lorraine Wilson - an active director whose contract began on 24 Sep 2017,
Lisa Maria Ebbers - an active director whose contract began on 01 Apr 2022,
Michael Peter O'hagan - an active director whose contract began on 01 Apr 2022.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 71 Mcalister Street, Whakatane, 3120 (types include: registered, physical).
Party Farm (Htsl) Limited had been using 197 The Strand, Whakatane, Whakatane as their registered address up to 18 Feb 2020.
A total of 60 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 15 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (25 per cent). Lastly we have the next share allotment (15 shares 25 per cent) made up of 1 entity.
Previous address
Address: 197 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 01 Apr 2014 to 18 Feb 2020
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | O'hagan, Michael Peter |
Whakatane Whakatane 3120 New Zealand |
13 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Kershaw, Angela Annette Marie |
Whakatane Whakatane 3120 New Zealand |
01 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
25 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Franklin, Stephen Richard |
Ohope 3121 New Zealand |
25 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
01 Apr 2014 - 13 Feb 2024 |
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
01 Apr 2014 - 25 Sep 2017 |
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
01 Apr 2014 - 25 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
01 Apr 2014 - 25 Sep 2017 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
01 Apr 2014 - 25 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 01 Apr 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2014
Angela Annette Marie Kershaw - Director
Appointment date: 01 Apr 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2014
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 May 2017
Judith Lorraine Wilson - Director
Appointment date: 24 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Dec 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Sep 2017
Lisa Maria Ebbers - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Taneatua, 3191 New Zealand
Address used since 01 Apr 2022
Michael Peter O'hagan - Director
Appointment date: 01 Apr 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2022
Steven John Stebbings - Director
Appointment date: 17 Jun 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Jun 2022
Stephen Richard Franklin - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Apr 2014
William Hugh Jones - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Apr 2014
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