General information

Harrmac Farms Limited

Type: NZ Limited Company (Ltd)
9429030867314
New Zealand Business Number
3673492
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Harrmac Farms Limited (NZBN 9429030867314) was incorporated on 28 Nov 2011. 1 address is in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, registered). 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (0.2 per cent of shares), namely:
Kathryn Harris (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (20000 shares); it includes
Emma Maclennan (a director) - located at Rd 1, Hamilton,
Finlay Maclennan (a director) - located at Rd 1, Hamilton. The next group of shareholders, share allocation (79800 shares, 79.8%) belongs to 2 entities, namely:
Kathryn Harris, located at Mount Maunganui, Mount Maunganui (an individual),
Clm Trustees Limited, located at Tauranga (an entity). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued Harrmac Farms Limited. The Businesscheck database was last updated on 03 Jun 2020.

Current address Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered 28 Nov 2011
Directors
Name and Address Role Period
Emma Louise Maclennan
Rd 1, Hamilton, 3281
Address used since 04 Feb 2013
Director 10 May 2012 - current
Finlay Paul Maclennan
Rd 1, Hamilton, 3281
Address used since 04 Feb 2013
Director 10 May 2012 - current
Kathryn Nora Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Feb 2017
Director 10 May 2012 - current
Craig Mark Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Feb 2017
Director 28 Nov 2011 - 08 Feb 2017
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
08 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Kathryn Nora Harris
Individual
Mount Maunganui
Mount Maunganui
3116
06 Jun 2012 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Emma Louise Maclennan
Director
Rd 1
Hamilton
3281
21 Jun 2012 - current
Finlay Paul Maclennan
Director
Rd 1
Hamilton
3281
21 Jun 2012 - current
Shares Allocation #3 Number of Shares: 79800
Shareholder Name Address Period
Kathryn Nora Harris
Individual
Mount Maunganui
Mount Maunganui
3116
06 Jun 2012 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
11 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
La Vista Farms Limited
Shareholder NZBN: 9429036725472
Company Number: 1170531
Entity
28 Nov 2011 - 06 Jun 2012
Sir Jasper Limited
Shareholder NZBN: 9429033299426
Company Number: 1957396
Entity
21 Jun 2012 - 26 Mar 2015
Ashley David Brownrigg
Individual
Rd 4
Rotorua
3074
06 Jun 2012 - 11 Feb 2016
Craig Mark Harris
Individual
Mount Maunganui
Mount Maunganui
3116
06 Jun 2012 - 12 Jun 2017
La Vista Farms Limited
Shareholder NZBN: 9429036725472
Company Number: 1170531
Entity
28 Nov 2011 - 06 Jun 2012
Sir Jasper Limited
Shareholder NZBN: 9429033299426
Company Number: 1957396
Entity
21 Jun 2012 - 26 Mar 2015
Craig Mark Harris
Director
Mount Maunganui
Mount Maunganui
3116
06 Jun 2012 - 12 Jun 2017
Location
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