General information

Happy Valley Farm Limited

Type: NZ Limited Company (Ltd)
9429031954471
New Zealand Business Number
126390
Company Number
Registered
Company Status

Happy Valley Farm Limited (NZBN 9429031954471) was launched on 16 Nov 1960. 2 addresses are in use by the company: 787 Happy Valley Road, Rd 1, Greta Valley, 7387 (type: registered, physical). 12 Ashley Forest Village, Rd2, Rangiora had been their registered address, up until 04 Nov 2009. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mackenzie, Clutha Forbes (a director) located at Rd 1, Greta Valley postcode 7387,
Happy Valley Farm Trustees Limited (an entity) located at Rd 1, Greta Valley postcode 7387. Businesscheck's database was updated on 02 Jun 2025.

Current address Type Used since
787 Happy Valley Road, Rd 1, Greta Valley, 7387 Registered & physical & service 04 Nov 2009
Directors
Name and Address Role Period
Clutha Forbes Mackenzie
Rd 1, Greta Valley, 7387
Address used since 28 Oct 2015
Director 30 May 1997 - current
Clutha N Mackenzie
Motunau,
Address used since 22 Nov 1988
Director 22 Nov 1988 - 30 May 1997
Addresses
Previous address Type Period
12 Ashley Forest Village, Rd2, Rangiora Registered & physical 06 Nov 2007 - 04 Nov 2009
14 White Street, Rangiora Registered & physical 23 Apr 2005 - 06 Nov 2007
93 Weld Street, Hokitika Physical & registered 31 Oct 2002 - 23 Apr 2005
Horrocks Mcnab, 291 Madras Street, Christchurch Registered 08 Jul 1997 - 31 Oct 2002
C/- Horrocks Mcnab, 1st Floor, Leicester House, 291 Madras Street, Christchurch Physical 30 Jun 1997 - 31 Oct 2002
167 Victoria Street, Christchurch Registered 24 Nov 1996 - 08 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mackenzie, Clutha Forbes
Director
Rd 1
Greta Valley
7387
12 Dec 2023 - current
Happy Valley Farm Trustees Limited
Shareholder NZBN: 9429048392839
Entity (NZ Limited Company)
Rd 1
Greta Valley
7387
13 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie, Clutha Forbes
Individual
Motunau
16 Nov 1960 - 13 Nov 2023
Location