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Emerald Plains Hoeotainui Limited

Type: NZ Limited Company (Ltd)
9429041503683
NZBN
5503222
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Unit 3, 47 Wilson Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 16 Jun 2022

Emerald Plains Hoeotainui Limited, a registered company, was started on 25 Nov 2014. 9429041503683 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company has been categorised. The company has been run by 2 directors: Graeme Peter Lochhead - an active director whose contract began on 25 Nov 2014,
Charles Ross Baker - an active director whose contract began on 25 Nov 2014.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (types include: physical, registered).
Emerald Plains Hoeotainui Limited had been using 9A Anzac Street, Cambridge, Cambridge as their registered address up to 16 Jun 2022.
Old names used by this company, as we identified at BizDb, included: from 18 Nov 2014 to 01 Dec 2014 they were called Emerald Claims Hoeotainui Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 900 shares (90 per cent).

Addresses

Previous address

Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 25 Nov 2014 to 16 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Baker, Charles Ross Taupiri
Taupiri
3721
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Lochhead, Graeme Peter Rd 4
Ohinewai
3784
New Zealand
Directors

Graeme Peter Lochhead - Director

Appointment date: 25 Nov 2014

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 25 Nov 2014


Charles Ross Baker - Director

Appointment date: 25 Nov 2014

Address: Taupiri, Taupiri, 3721 New Zealand

Address used since 25 Nov 2014

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