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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Rdb Farms Limited Shareholder NZBN: 9429037146535 |
Rd1 Paparoa 0571 New Zealand |
14 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rdb Farms Limited Shareholder NZBN: 9429037146535 Company Number: 1067020 |
Rd 1 Hamilton 3281 New Zealand |
09 Mar 2017 - 14 May 2021 |
Entity | Rdb Farms Limited Shareholder NZBN: 9429037146535 Company Number: 1067020 |
Rd 1 Hamilton 3281 New Zealand |
09 Mar 2017 - 14 May 2021 |
Entity | Rdb Farms Limited Shareholder NZBN: 9429037146535 Company Number: 1067020 |
Rd1 Paparoa 0571 New Zealand |
09 Mar 2017 - 14 May 2021 |
Director | Jaedan Joseph Wells |
Rd 1 Tuakau 2696 New Zealand |
09 Mar 2017 - 13 Mar 2018 |
Individual | Wells, Jaedan Joseph |
Rd 1 Tuakau 2696 New Zealand |
09 Mar 2017 - 13 Mar 2018 |
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
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