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Hb Farms Limited

Type: NZ Limited Company (Ltd)
9429041698259
NZBN
5672169
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

Hb Farms Limited was incorporated on 14 Apr 2015 and issued a New Zealand Business Number of 9429041698259. The registered LTD company has been supervised by 5 directors: Richard Tony Boyden - an active director whose contract started on 14 Apr 2015,
Renae Kathryn Boyden - an active director whose contract started on 20 Mar 2024,
Kathryn Nora Harris - an inactive director whose contract started on 14 Apr 2015 and was terminated on 05 Feb 2021,
Renae Kathryn Boyden - an inactive director whose contract started on 14 Apr 2015 and was terminated on 15 Jun 2018,
Craig Mark Harris - an inactive director whose contract started on 14 Apr 2015 and was terminated on 08 Feb 2017.
As stated in our data (last updated on 22 Apr 2024), this company uses 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: registered, physical).
Until 05 Jan 2022, Hb Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 10000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 4998 shares are held by 1 entity, namely:
Faraway Farms (2020) Limited (an entity) located at Matamata, Matamata postcode 3400.
Another group consists of 2 shareholders, holds 49.98% shares (exactly 4998 shares) and includes
Clm Trustees Limited - located at Tauranga,
Harris, Kathryn Nora - located at Mount Maunganui, Mount Maunganui.
The next share allotment (2 shares, 0.02%) belongs to 2 entities, namely:
Boyden, Richard Tony, located at Rd 7, Te Awamutu (a director),
Boyden, Renae Kathryn, located at Rd 7, Te Awamutu (an individual). Hb Farms Limited is categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 24 May 2021 to 05 Jan 2022

Address: 2a Arawa Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 19 Nov 2020 to 24 May 2021

Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Physical & registered address used from 14 Apr 2015 to 19 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) Faraway Farms (2020) Limited
Shareholder NZBN: 9429048420419
Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 4998
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Harris, Kathryn Nora Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Boyden, Richard Tony Rd 7
Te Awamutu
3877
New Zealand
Individual Boyden, Renae Kathryn Rd 7
Te Awamutu
3877
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Harris, Kathryn Nora Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Kathryn Nora Harris Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brownrigg, Ashley David Rd 4
Rotorua
3074
New Zealand
Individual Harris, Craig Mark Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Craig Mark Harris Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Richard Tony Boyden - Director

Appointment date: 14 Apr 2015

Address: Rd 7, Te Awamutu, 3877 New Zealand

Address used since 14 Jul 2017

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 14 Apr 2015


Renae Kathryn Boyden - Director

Appointment date: 20 Mar 2024

Address: Rd 7, Te Awamutu, 3877 New Zealand

Address used since 20 Mar 2024


Kathryn Nora Harris - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 05 Feb 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Apr 2015


Renae Kathryn Boyden - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 15 Jun 2018

Address: Rd 7, Te Awamutu, 3877 New Zealand

Address used since 14 Jul 2017

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 14 Apr 2015


Craig Mark Harris - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 08 Feb 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Apr 2015

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