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Power Farming (2015) Limited

Type: NZ Limited Company (Ltd)
9429041746806
NZBN
5698240
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
188b Powdrell Road
Whakatane 3193
New Zealand
Physical address used since 02 Jul 2019
188b Powdrell Road
Rd3
Whakatane 3193
New Zealand
Registered & service address used since 28 Feb 2024

Power Farming (2015) Limited was incorporated on 12 May 2015 and issued a business number of 9429041746806. This registered LTD company has been supervised by 3 directors: Hayden Matthew Power - an active director whose contract started on 12 May 2015,
Brian Power - an inactive director whose contract started on 12 May 2015 and was terminated on 26 Jun 2018,
Hilary Esther Power - an inactive director whose contract started on 12 May 2015 and was terminated on 26 Jun 2018.
According to the BizDb information (updated on 05 Apr 2024), the company registered 2 addresses: 188B Powdrell Road, Rd3, Whakatane, 3193 (registered address),
188B Powdrell Road, Rd3, Whakatane, 3193 (service address),
188B Powdrell Road, Whakatane, 3193 (physical address).
Up to 28 Feb 2024, Power Farming (2015) Limited had been using 29 Elliott Street, Opotiki, Opotiki as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Tina Marie Armstrong (an other) located at Whakatane postcode 3193.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Hayden Mathew Power - located at Whakatane.
The 3rd share allocation (980 shares, 98%) belongs to 3 entities, namely:
Tait Fleming Trustees Limited, located at Opotiki, Opotiki (an other),
Hayden Mathew Power, located at Whakatane (an other),
Tina Marie Armstrong, located at Whakatane (an other). Power Farming (2015) Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address #1: 29 Elliott Street, Opotiki, Opotiki, 3122 New Zealand

Registered address used from 02 Jul 2019 to 28 Feb 2024

Address #2: 188b Powdrell Road, Whakatane, 3193 New Zealand

Service address used from 02 Jul 2019 to 28 Feb 2024

Address #3: 51c Wharenui Road, Rd 1, Whakatane, 3191 New Zealand

Physical address used from 03 Jul 2018 to 02 Jul 2019

Address #4: 188b Powdrell Road, Rd 3, Whakatane, 3193 New Zealand

Physical address used from 14 Jun 2016 to 03 Jul 2018

Address #5: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 12 May 2015 to 14 Jun 2016

Address #6: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 12 May 2015 to 02 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Other (Other) Tina Marie Armstrong Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 10
Other (Other) Hayden Mathew Power Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 980
Other (Other) Tait Fleming Trustees Limited Opotiki
Opotiki
3122
New Zealand
Other (Other) Hayden Mathew Power Whakatane
3193
New Zealand
Other (Other) Tina Marie Armstrong Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hamatt Farms Limited
Shareholder NZBN: 9429030662889
Company Number: 3831576
Whakatane
Whakatane
3120
New Zealand
Individual Power, Hilary Esther Rd 1
Whakatane
3191
New Zealand
Individual Power, Brian Rd 1
Whakatane
3191
New Zealand
Entity Hamatt Farms Limited
Shareholder NZBN: 9429030662889
Company Number: 3831576
Whakatane
Whakatane
3120
New Zealand
Directors

Hayden Matthew Power - Director

Appointment date: 12 May 2015

Address: Whakatane, 3193 New Zealand

Address used since 28 Mar 2019

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 12 May 2015


Brian Power - Director (Inactive)

Appointment date: 12 May 2015

Termination date: 26 Jun 2018

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 08 Jun 2017


Hilary Esther Power - Director (Inactive)

Appointment date: 12 May 2015

Termination date: 26 Jun 2018

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 08 Jun 2017

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