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General information

Tom Hargreaves Farms Limited

Type: NZ Limited Company (Ltd)
9429032236965
New Zealand Business Number
2246419
Company Number
Registered
Company Status

Tom Hargreaves Farms Limited (New Zealand Business Number 9429032236965) was started on 21 May 2009. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, 4353 (type: physical, service). 11 Stanners Street, Eltham had been their physical address, up to 22 Apr 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cartina Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Ardern Merivale Nominees Limited (an entity) - located at Eltham,
Ardern, Beverley Louise (an individual) - located at Rd 32, Opunake. The third group of shareholders, share allotment (250 shares, 25%) belongs to 2 entities, namely:
Ardern Merivale Nominees Limited, located at Eltham (an entity),
Ardern, Neville Lynsay, located at Rd 32, Opunake (an individual). The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
11 Stanners Street, Eltham, 4353 Registered 21 May 2009
11 Stanners Street, Eltham, 4353 Physical & service 22 Apr 2016
Last updated:
Directors
Name and Address Role Period
Thomas Neville Ardern
Rd 32, Opunake, 4682
Address used since 11 May 2018
Rd 32, Opunake, 4682
Address used since 15 Apr 2016
Director 21 May 2009 - current
Neville Lynsay Ardern
Rd 32, Opunake, 4682
Address used since 23 Jun 2020
Rd 32, Opunake, 4682
Address used since 11 May 2018
Rd 32, Opunake, 4682
Address used since 14 Apr 2016
Director 21 May 2009 - current
Monique Lorraine Ardern
Rd 32, Opunake, 4682
Address used since 01 Jan 2023
Director 01 Jan 2023 - current
Beverley Louise Ardern
Rd 32, Opunake, 4682
Address used since 23 Jun 2020
Rd 32, Opunake, 4682
Address used since 11 May 2018
Rd 32, Opunake, 4682
Address used since 14 Apr 2016
Director 21 May 2009 - 01 Jan 2023
Addresses
Previous address Type Period
11 Stanners Street, Eltham, 4353 Physical 21 May 2009 - 22 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cartina Trustee Company Limited
Shareholder NZBN: 9429046992451
Entity (NZ Limited Company) 		New Plymouth
New Plymouth
4310 		25 Jun 2020 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Ardern Merivale Nominees Limited
Shareholder NZBN: 9429032235357
Entity (NZ Limited Company) 		Eltham
4353 		21 May 2009 - current
Ardern, Beverley Louise
Individual 		Rd 32
Opunake
4682 		21 May 2009 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Ardern Merivale Nominees Limited
Shareholder NZBN: 9429032235357
Entity (NZ Limited Company) 		Eltham
4353 		21 May 2009 - current
Ardern, Neville Lynsay
Individual 		Rd 32
Opunake
4682 		21 May 2009 - current
Location
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