General information

Auburn Farms Limited

Type: NZ Limited Company (Ltd)
9429031232470
New Zealand Business Number
3255668
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Auburn Farms Limited (issued an NZBN of 9429031232470) was incorporated on 03 Feb 2011. 2 addresses are in use by the company: 7A Rata Street,, Hawera, 4610 (type: physical, registered). 55 Hunter Street, Hawera, Hawera had been their registered address, up until 29 Mar 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (30% of shares), namely:
Wards, Ian James (a director) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Wards, Diane Louise (a director) - located at Hawera, Hawera. The third group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Wards, Mark Robert, located at Hawera, Hawera (a director). "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued to Auburn Farms Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
7a Rata Street,, Hawera, 4610 Physical & registered & service 29 Mar 2018
Directors
Name and Address Role Period
Ian James Wards
Hawera, 4610
Address used since 21 Mar 2018
Hawera, Hawera, 4610
Address used since 24 Jul 2017
Hawera, Hawera, 4610
Address used since 03 Feb 2011
Director 03 Feb 2011 - current
Diane Louise Wards
Hawera, 4610
Address used since 21 Mar 2018
Manawapou Road, Hawera, 4610
Address used since 03 Feb 2011
Hawera, Hawera, 4610
Address used since 24 Jul 2017
Director 03 Feb 2011 - current
Mark Robert Wards
Rd 2, Patea, 4598
Address used since 25 Jan 2012
Hawera, Hawera, 4610
Address used since 25 Jan 2012
Director 03 Feb 2011 - current
Addresses
Previous address Type Period
55 Hunter Street, Hawera, Hawera, 4610 Registered & physical 01 Aug 2017 - 29 Mar 2018
22 Manawapou Road, Hawera, Hawera, 4610 Registered & physical 03 Feb 2011 - 01 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Wards, Ian James
Director
Hawera
Hawera
4610
03 Feb 2011 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Wards, Diane Louise
Director
Hawera
Hawera
4610
03 Feb 2011 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Wards, Mark Robert
Director
Hawera
Hawera
4610
03 Feb 2011 - current
Location
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