Hurunui Farm Management Limited
Type: NZ Limited Company (Ltd)Hurunui Farm Management Limited (NZBN 9429031478045) was launched on 01 Jul 2010. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton, Ashburton had been their registered address, until 09 Jun 2021. 675 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 674 shares (99.85% of shares), namely:
Kiwi-Milk Ag (an other) located at Gotthardstrasse 20, Zug postcode 6300. As far as the second group is concerned, a total of 1 shareholder holds 0.15% of all shares (1 share); it includes
Hurunui New Zealand Group Limited (an entity) - located at Ashburton. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 09 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Philipp Sebastian Schluter
Zug, 6300
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
|
Reinhard Wolfgang Zwingenberger
6340, Baar,
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
|
Felix Anatol Mcgirr
Lincoln, Lincoln, 7608
Address used since 20 May 2020 |
Director | 20 May 2020 - current |
|
Rex Wallace Milne
Rangiora, Rangiora, 7400
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - 02 Jun 2020 |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 31 May 2016 |
|
Philipp Sebastian Schluter
Zug, 6300
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 01 Feb 2016 |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 05 May 2015 |
Director | 05 May 2015 - 10 Jun 2015 |
|
Detlef Schoen
Feilding, 4740
Address used since 18 May 2012 |
Director | 28 Jan 2011 - 01 Apr 2015 |
|
Dennis Edward Creed
78 Selwyn Place, Nelson, 7010
Address used since 02 Aug 2011 |
Director | 02 Aug 2011 - 11 Dec 2014 |
|
Dryden Grant Rowan
Hokowhitu, Palmerston North, 4410
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 28 Jan 2011 |
| Previous address | Type | Period |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Registered & physical | 16 Aug 2019 - 09 Jun 2021 |
| 8 Manchester Square, Feilding, 4740 | Registered & physical | 04 Aug 2011 - 16 Aug 2019 |
| 76 Fergusson Street, Feilding, 4740 | Physical & registered | 01 Jul 2010 - 04 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi-milk Ag Other (Other) |
Gotthardstrasse 20 Zug 6300 |
01 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurunui New Zealand Group Limited Shareholder NZBN: 9429031242240 Entity (NZ Limited Company) |
Ashburton 7700 |
01 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Dryden Grant Individual |
Hokowhitu Palmerston North 4410 |
01 Jul 2010 - 01 Feb 2011 |
 |
Ngaponga Farm Management Limited 1st Floor |
|
Primary Partners Limited Level 1 |
|
Investment Gp Limited 8 Manchester Square |
|
Agri Nominee 2 Limited 8 Manchester Square |
|
Tplp Farm Investments Limited Level 1 |
|
Gcf Investments Limited Level 1 |