General information

Hamana Farms Limited

Type: NZ Limited Company (Ltd)
9429032786835
New Zealand Business Number
2120856
Company Number
Registered
Company Status

Hamana Farms Limited (issued an NZ business number of 9429032786835) was started on 28 Apr 2008. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up until 10 Jul 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hamilton, Wendy Anna (an individual) located at R D 1, Onerahi, Whangarei. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hamilton, Kenneth Ray (an individual) - located at R D 1, Onerahi, Whangarei. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
1a Douglas Street, Whangarei, 0112 Registered & physical & service 10 Jul 2019
Directors
Name and Address Role Period
Wendy Anna Hamilton
Rd 1, Onerahi, 0192
Address used since 22 Jun 2010
Director 28 Apr 2008 - current
Kenneth Ray Hamilton
Rd 1, Onerahi, 0192
Address used since 22 Jun 2010
Director 28 Apr 2008 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 02 Jul 2014 - 10 Jul 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 19 Feb 2009 - 02 Jul 2014
C/-johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 28 Apr 2008 - 19 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hamilton, Wendy Anna
Individual
R D 1
Onerahi, Whangarei
28 Apr 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hamilton, Kenneth Ray
Individual
R D 1
Onerahi, Whangarei
28 Apr 2008 - current
Location
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