Shortcuts

Heard Of Cows Limited

Type: NZ Limited Company (Ltd)
9429045980466
NZBN
6244209
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 09 Mar 2017
1670 Mangakahia Road
Rd2
Whangarei 0571
New Zealand
Physical address used since 24 May 2021
Millbrook Road
Rd1
Paparoa 0571
New Zealand
Registered & service address used since 23 May 2023

Heard Of Cows Limited was registered on 09 Mar 2017 and issued an NZ business number of 9429045980466. The registered LTD company has been managed by 3 directors: Suzanne Frances Mckay - an active director whose contract started on 09 Mar 2017,
Stewart William Mckay - an active director whose contract started on 09 Mar 2017,
Jaedan Joseph Wells - an inactive director whose contract started on 09 Mar 2017 and was terminated on 19 Feb 2018.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 3 addresses: Millbrook Road, Rd1, Paparoa, 0571 (registered address),
Millbrook Road, Rd1, Paparoa, 0571 (service address),
1670 Mangakahia Road, Rd2, Whangarei, 0571 (physical address),
2 Bryce Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Up until 23 May 2023, Heard Of Cows Limited had been using 1540 Millbrook Road, Rd 1, Paparoa as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Rdb Farms Limited (an entity) located at Rd1, Paparoa postcode 0571. Heard Of Cows Limited has been classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Principal place of activity

1670 Mangakahia Road, Rd 2, Whangarei, 0172 New Zealand


Previous addresses

Address #1: 1540 Millbrook Road, Rd 1, Paparoa, 0571 New Zealand

Registered & service address used from 22 May 2023 to 23 May 2023

Address #2: 1670 Mangakahia Road, Rd2, Whangarei, 0571 New Zealand

Registered & service address used from 24 May 2021 to 22 May 2023

Address #3: 555 Kopuku Road, Te Kauwhata, 3781 New Zealand

Physical address used from 28 Sep 2018 to 24 May 2021

Address #4: 555 Kopuku Road, Te Kauwhata, 3781 New Zealand

Registered address used from 03 Sep 2018 to 24 May 2021

Address #5: 177 Seddon Road, Rd 1, Hamilton, 3281 New Zealand

Physical address used from 09 Mar 2017 to 28 Sep 2018

Address #6: 177 Seddon Road, Rd 1, Hamilton, 3281 New Zealand

Registered address used from 09 Mar 2017 to 03 Sep 2018

Contact info
64 21 431831
Phone
sharemilkers@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rdb Farms Limited
Shareholder NZBN: 9429037146535
Rd1
Paparoa
0571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rdb Farms Limited
Shareholder NZBN: 9429037146535
Company Number: 1067020
Rd 1
Hamilton
3281
New Zealand
Entity Rdb Farms Limited
Shareholder NZBN: 9429037146535
Company Number: 1067020
Rd 1
Hamilton
3281
New Zealand
Entity Rdb Farms Limited
Shareholder NZBN: 9429037146535
Company Number: 1067020
Rd1
Paparoa
0571
New Zealand
Director Jaedan Joseph Wells Rd 1
Tuakau
2696
New Zealand
Individual Wells, Jaedan Joseph Rd 1
Tuakau
2696
New Zealand
Directors

Suzanne Frances Mckay - Director

Appointment date: 09 Mar 2017

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 13 May 2023

Address: Rd 2, Te Kauwhata, 3781 New Zealand

Address used since 14 May 2021

Address: Te Kauwhata, 3781 New Zealand

Address used since 03 Sep 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 09 Mar 2017


Stewart William Mckay - Director

Appointment date: 09 Mar 2017

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 13 May 2023

Address: Rd 2, Te Kauwhata, 3781 New Zealand

Address used since 14 May 2021

Address: Te Kauwhata, 3781 New Zealand

Address used since 03 Sep 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 09 Mar 2017


Jaedan Joseph Wells - Director (Inactive)

Appointment date: 09 Mar 2017

Termination date: 19 Feb 2018

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 09 Mar 2017

Similar companies

Areare Farms Limited
44 Rogers Road

Caselin Enterprise Limited
303 Whitikahu Road

Frost Farms Limited
4 Jaemont Court

Gomez Welch Dairies Limited
497 Valintine Road

Hastings Farms Limited
7 Cabernet Close

Orcada (2011) Limited
65 Crosby Road