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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Other (Other) | Tina Marie Armstrong |
Whakatane 3193 New Zealand |
25 Mar 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Other (Other) | Hayden Mathew Power |
Whakatane 3193 New Zealand |
25 Mar 2019 - |
Shares Allocation #3 Number of Shares: 980 | |||
Other (Other) | Tait Fleming Trustees Limited |
Opotiki Opotiki 3122 New Zealand |
25 Mar 2019 - |
Other (Other) | Hayden Mathew Power |
Whakatane 3193 New Zealand |
25 Mar 2019 - |
Other (Other) | Tina Marie Armstrong |
Whakatane 3193 New Zealand |
25 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hamatt Farms Limited Shareholder NZBN: 9429030662889 Company Number: 3831576 |
Whakatane Whakatane 3120 New Zealand |
12 May 2015 - 25 Mar 2019 |
Individual | Power, Hilary Esther |
Rd 1 Whakatane 3191 New Zealand |
12 May 2015 - 25 Mar 2019 |
Individual | Power, Brian |
Rd 1 Whakatane 3191 New Zealand |
12 May 2015 - 25 Mar 2019 |
Entity | Hamatt Farms Limited Shareholder NZBN: 9429030662889 Company Number: 3831576 |
Whakatane Whakatane 3120 New Zealand |
12 May 2015 - 25 Mar 2019 |
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
Rick Bishop Design Limited
8 Richardson Street
Wardlaw & Gibson Limited
8 Richardson Street
Willetts Funeral Services Limited
8 Richardson Street
Opotiki Bobcats Limited
8 Richardson Street
Skidbitz (2012) Limited
8 Richardson Street
Stitchtec Embroidery Limited
8 Richardson Street
Diamond Sharemilking Limited
5 Richardson Street
G & E Holdings Limited
5 Richardson Street
Maandonks Farm Limited
Graeme Lee & Associates Ltd
Ppk Holdings Limited
8 Richardson Street
Rimu Lane Farms Limited
8 Richardson Street
South Pro Woodlands Limited
165 The Strand