General information

Harris Farm 2011 Limited

Type: NZ Limited Company (Ltd)
9429030848764
New Zealand Business Number
3687056
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Harris Farm 2011 Limited (issued an NZ business number of 9429030848764) was launched on 14 Dec 2011. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: physical, registered). 6096828 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 1409367 shares (23.12 per cent of shares), namely:
Harris, Antony Derek (an individual) located at Matamata, Matamata postcode 3400,
Harris Co Trustees 20161 Limited (an entity) located at Matamata postcode 3400. In the second group, a total of 2 shareholders hold 15.58 per cent of all shares (exactly 950007 shares); it includes
Harris, Antony Derek (an individual) - located at Matamata, Matamata,
Harris, Paul Frederick (an individual) - located at Tamahere, Rd3, Hamilton. Moving on to the third group of shareholders, share allocation (344520 shares, 5.65%) belongs to 2 entities, namely:
Harris, Lynette Gay, located at Rd 3, Hamilton (an individual),
Harris, Paul Frederick, located at Tamahere, Rd3, Hamilton (an individual). "Dairy cattle farming" (business classification A016010) is the classification the ABS issued Harris Farm 2011 Limited. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Physical & registered & service 14 Dec 2011
Directors
Name and Address Role Period
Jacqueline Marie Harris
Mount Maunganui, 3116
Address used since 11 Dec 2019
Ambience Island, National Highway 8, Gurgaon, 122 002
Address used since 18 Jun 2014
Jinkai Garden, Norther New Zone, Chongqing, 401120
Address used since 07 Feb 2019
Director 14 Dec 2011 - current
Nigel Charles Harris
Mount Maunganui, 3116
Address used since 11 Dec 2019
Ambience Island, National Highway 8, Gurgaon, 122 002
Address used since 18 Jun 2014
Jinkai Garden, Northern New Zone, Chongqing, 401120
Address used since 19 Dec 2017
Director 14 Dec 2011 - current
Antony Derek Harris
Matamata, Matamata, 3400
Address used since 31 May 2022
Rd 2, Matamata, 3472
Address used since 30 May 2019
Rd3, Matamata, 3473
Address used since 03 Jul 2014
Director 03 Jul 2014 - current
Paul Frederick Harris
Rd 3, Hamilton, 3283
Address used since 28 Nov 2019
Director 28 Nov 2019 - current
Derek George Harris
Rd 1, Walton, 3475
Address used since 14 Dec 2011
Director 14 Dec 2011 - 01 Dec 2017
Financial Data
Financial info
6096828
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1409367
Shareholder Name Address Period
Harris, Antony Derek
Individual
Matamata
Matamata
3400
29 Oct 2012 - current
Harris Co Trustees 20161 Limited
Shareholder NZBN: 9429042481294
Entity (NZ Limited Company)
Matamata
3400
22 Nov 2017 - current
Shares Allocation #2 Number of Shares: 950007
Shareholder Name Address Period
Harris, Antony Derek
Individual
Matamata
Matamata
3400
29 Oct 2012 - current
Harris, Paul Frederick
Individual
Tamahere, Rd3
Hamilton
3283
29 May 2018 - current
Shares Allocation #3 Number of Shares: 344520
Shareholder Name Address Period
Harris, Lynette Gay
Individual
Rd 3
Hamilton
3283
12 Sep 2018 - current
Harris, Paul Frederick
Individual
Tamahere, Rd3
Hamilton
3283
29 May 2018 - current
Shares Allocation #4 Number of Shares: 1064847
Shareholder Name Address Period
Harris, Paul Frederick
Individual
Tamahere, Rd3
Hamilton
3283
29 May 2018 - current
Shares Allocation #5 Number of Shares: 2328087
Shareholder Name Address Period
Harris, Nigel Charles
Individual
Mount Maunganui
3116
08 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Harris, Derek George
Individual
Rd 1
Walton
3475
14 Dec 2011 - 29 May 2018
Location
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