General information

Barhaven Farm Limited

Type: NZ Limited Company (Ltd)
9429030437814
New Zealand Business Number
4118238
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Barhaven Farm Limited (issued a business number of 9429030437814) was registered on 22 Nov 2012. 2 addresses are currently in use by the company: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, up until 02 Sep 2016. 120 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 40 shares (33.33% of shares), namely:
Redoubt Trustees Xii Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Johnston, Andrew George (an individual) located at Parnell, Auckland postcode 1052,
Johnston, Fiona Margaret (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 40 shares); it includes
Johnston, Andrew George (an individual) - located at Parnell, Auckland,
Johnston, Fiona Margaret (an individual) - located at Parnell, Auckland,
Redoubt Trustees Xii Limited (an entity) - located at Te Awamutu, Te Awamutu. Moving on to the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Johnston, Fiona Margaret, located at Parnell, Auckland (an individual),
Redoubt Trustees Limited, located at Te Awamutu, Te Awamutu (an entity). "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued to Barhaven Farm Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 02 Sep 2016
Directors
Name and Address Role Period
Fiona Margaret Johnston
Parnell, Auckland, 1052
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Andrew George Johnston
Parnell, Auckland, 1052
Address used since 01 Jun 2021
Rd 3, Otorohanga, 3973
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Phillip Barclay Johnston
Parnell, Auckland, 1052
Address used since 01 Jun 2021
Rd 3, Otorohanga, 3973
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Addresses
Previous address Type Period
182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 22 Nov 2012 - 02 Sep 2016
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Redoubt Trustees Xii Limited
Shareholder NZBN: 9429030820098
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
22 Nov 2012 - current
Johnston, Andrew George
Individual
Parnell
Auckland
1052
22 Nov 2012 - current
Johnston, Fiona Margaret
Individual
Parnell
Auckland
1052
22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Johnston, Andrew George
Individual
Parnell
Auckland
1052
22 Nov 2012 - current
Johnston, Fiona Margaret
Individual
Parnell
Auckland
1052
22 Nov 2012 - current
Redoubt Trustees Xii Limited
Shareholder NZBN: 9429030820098
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
22 Nov 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Johnston, Fiona Margaret
Individual
Parnell
Auckland
1052
22 Nov 2012 - current
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
22 Nov 2012 - current
Location
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