Ben Morven Farm Limited was launched on 16 Jun 2014 and issued a business number of 9429041281703. The registered LTD company has been run by 4 directors: Geoffrey Brent Hayes - an active director whose contract began on 16 Jun 2014,
Nicola Ann Hayes - an active director whose contract began on 16 Jun 2014,
Carolyn Joy Hayes - an inactive director whose contract began on 16 Jun 2014 and was terminated on 11 Dec 2018,
Kevin John Hayes - an inactive director whose contract began on 16 Jun 2014 and was terminated on 09 Nov 2014.
According to BizDb's information (last updated on 09 Apr 2024), the company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Until 29 May 2017, Ben Morven Farm Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Carolyn Hayes (a director) located at Blenheim, Blenheim postcode 7201,
Hayes, Carolyn Joy (an individual) located at Witherlea, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Hayes, Geoffrey Brent - located at Rd 2, Blenheim.
The 3rd share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Hayes, Nicola Ann, located at Rd 2, Blenheim (a director). Ben Morven Farm Limited has been classified as "Beef cattle and sheep farming" (business classification A014410).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Dec 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 16 Jun 2014 to 02 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Carolyn Joy Hayes |
Blenheim Blenheim 7201 New Zealand |
16 Jun 2014 - |
| Individual | Hayes, Carolyn Joy |
Witherlea Blenheim 7201 New Zealand |
16 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Director | Hayes, Geoffrey Brent |
Rd 2 Blenheim 7272 New Zealand |
16 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Director | Hayes, Nicola Ann |
Rd 2 Blenheim 7272 New Zealand |
16 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayes, Kevin John |
Blenheim Blenheim 7201 New Zealand |
16 Jun 2014 - 20 Nov 2015 |
| Director | Kevin John Hayes |
Blenheim Blenheim 7201 New Zealand |
16 Jun 2014 - 20 Nov 2015 |
Geoffrey Brent Hayes - Director
Appointment date: 16 Jun 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 16 Jun 2014
Nicola Ann Hayes - Director
Appointment date: 16 Jun 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 16 Jun 2014
Carolyn Joy Hayes - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 11 Dec 2018
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 04 May 2015
Kevin John Hayes - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 09 Nov 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 16 Jun 2014
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