General information

Ararata Farm Limited

Type: NZ Limited Company (Ltd)
9429033739410
New Zealand Business Number
1887746
Company Number
Registered
Company Status

Ararata Farm Limited (issued a business number of 9429033739410) was started on 21 Nov 2006. 2 addresses are currently in use by the company: 174 Ohawe Road, Rd 11, Hawera, 4671 (type: registered, physical). 8 Ohawe Road, Rd11, Hawera had been their registered address, up to 12 Jun 2013. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Dunlop, Hamish Craufurd (an individual) located at Hawera postcode 4674. When considering the second group, a total of 1 shareholder holds 42.5 per cent of all shares (425 shares); it includes
Dunlop, Ross James (an individual) - located at Rd 11, Hawera. Moving on to the next group of shareholders, share allotment (425 shares, 42.5%) belongs to 1 entity, namely:
Dunlop, Jan Margaret, located at Rd 11, Hawera (an individual). Our database was last updated on 20 Mar 2024.

Current address Type Used since
174 Ohawe Road, Rd 11, Hawera, 4671 Registered & physical & service 12 Jun 2013
Directors
Name and Address Role Period
Jan Margaret Dunlop
Rd 11, Hawera, 4671
Address used since 08 Jun 2017
Rd 11, Hawera, 4671
Address used since 04 Jun 2013
Director 21 Nov 2006 - current
Ross James Dunlop
Rd 11, Hawera, 4671
Address used since 04 Jun 2013
Rd 11, Hawera, 4671
Address used since 08 Jun 2017
Director 21 Nov 2006 - current
Hamish Craufurd Dunlop
Rd 11, Hawera, 4671
Address used since 04 Jun 2013
Hawera, 4674
Address used since 08 Jun 2017
Rd 14, Hawera, 4674
Address used since 24 Jul 2019
Director 21 Nov 2006 - current
Addresses
Previous address Type Period
8 Ohawe Road, Rd11, Hawera, 4671 Registered 10 Jun 2011 - 12 Jun 2013
8 Ohawe Road, Rd11, Hawera, 4671 Physical 24 Mar 2011 - 12 Jun 2013
8 Ohawe Road, Rd11, Hawera, 4671 Registered 24 Mar 2011 - 10 Jun 2011
8 Ohawe Road, Rd 11, Hawera Physical & registered 21 Nov 2006 - 24 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dunlop, Hamish Craufurd
Individual
Hawera
4674
21 Nov 2006 - current
Shares Allocation #2 Number of Shares: 425
Shareholder Name Address Period
Dunlop, Ross James
Individual
Rd 11
Hawera
4671
21 Nov 2006 - current
Shares Allocation #3 Number of Shares: 425
Shareholder Name Address Period
Dunlop, Jan Margaret
Individual
Rd 11
Hawera
4671
21 Nov 2006 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Dunlop, Kate Jessie Anne
Individual
Rd 14
Hawera
4674
27 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Dunlop, Kate Jessie
Individual
Ararata
Hawera
4674
24 Jun 2016 - 27 Jun 2016
Location
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