General information
St Michaels Farm Limited
Type: NZ Limited Company (Ltd)9429034677414
New Zealand Business Number
1655997
Company Number
Registered
Company Status
91252392
GST Number
St Michaels Farm Limited (issued an NZ business number of 9429034677414) was started on 14 Jul 2005. 5 addresess are currently in use by the company: Po Box 12-443, Penrose, Auckland, 1642 (type: postal, office). 1St Floor, 107 Neilson Street, Onehunga, Auckland had been their registered address, up to 16 Jul 2012. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Hugh Green Group Lp (an other) located at Auckland postcode 1061. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Registered & physical & service | 16 Jul 2012 |
| Po Box 12-443, Penrose, Auckland, 1642 | Postal | 23 Oct 2019 |
| Level 2, 8 Gloucester Park Road, Onehunga, Auckland, 1061 | Office & delivery | 23 Oct 2019 |
Contact info
64 9 6223800
Phone (Phone)
enquiries@hgg.co.nz
Email
accounts@hgg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hgg.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Harding Randell
Remuera, Auckland, 1050
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - current |
|
John Speer Wilson
Rd 5, Te Awamutu, 3875
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - 28 Jan 2019 |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 05 Apr 2018 |
|
Maryanne Green
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 31 Dec 2015 |
|
John Patrick Green
Rd 2, Papakura, 2582
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 02 Jul 2015 |
|
Frances Kathleen Green
Mount Albert, Auckland, 1025
Address used since 28 Jan 2015 |
Director | 05 Dec 2011 - 02 Jul 2015 |
|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 09 Oct 2013 |
Director | 26 Jul 2012 - 02 Jul 2015 |
|
John James Gosney
Mount Eden, Auckland, 1024
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 02 Jul 2015 |
|
Robert William Carter
Tauranga, 3110
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 20 Sep 2012 |
|
Robert Narev
St Heliers, Auckland, 1071
Address used since 16 Mar 2012 |
Director | 05 Dec 2011 - 20 Sep 2012 |
|
Hugh Green
Mount Albert, Auckland, 1025
Address used since 20 Oct 2009 |
Director | 07 Sep 2005 - 13 Jul 2012 |
|
Maryanne Green
Stanmore Bay, 0932
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 19 Apr 2012 |
Addresses
Principal place of activity
| Level 2 , 8 Gloucester Park Road, Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 107 Neilson Street, Onehunga, Auckland | Registered & physical | 14 Jul 2005 - 16 Jul 2012 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Green Group Lp Other (Other) |
Auckland 1061 |
03 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
22 Jun 2017 - 03 Apr 2020 |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
29 Jul 2015 - 03 Apr 2020 |
|
Scott, David Peter Individual |
Remuera Auckland 1050 |
26 Nov 2012 - 29 Jul 2015 |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
21 Mar 2012 - 29 Jul 2015 |
|
Gosney, John James Individual |
Mount Eden Auckland 1024 |
21 Sep 2012 - 29 Jul 2015 |
|
Narev, Robert Individual |
St Heliers Auckland 1071 |
14 Jul 2005 - 21 Sep 2012 |
|
Green, Hugh Individual |
Mount Albert Auckland 1025 |
14 Jul 2005 - 20 Jul 2012 |
|
Green, Maryanne Individual |
Stanmore Bay Whangaparaoa 0932 |
14 Jul 2005 - 21 Mar 2012 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
22 Jun 2017 - 03 Apr 2020 |
|
Randell, David Harding Individual |
Remuera Auckland 1050 |
29 Jul 2015 - 03 Apr 2020 |
|
Green, Maryanne Individual |
Stanmore Bay Whangaparaoa 0932 |
29 Jul 2015 - 22 Jun 2017 |
|
Fisher, Michael John Individual |
Remuera Auckland 1050 |
03 Apr 2012 - 29 Jul 2015 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
22 Jun 2017 - 03 Apr 2020 |
|
Green, John Patrick Individual |
Rd 2 Papakura 2582 |
21 Mar 2012 - 29 Jul 2015 |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
29 Jul 2015 - 03 Apr 2020 |
|
Randell, David Harding Individual |
Remuera Auckland 1050 |
29 Jul 2015 - 03 Apr 2020 |
|
Green, Catherine Maree Individual |
Rd 2 Dairy Flat 0792 |
18 Dec 2019 - 03 Apr 2020 |
|
Robert William Carter Director |
Tauranga 3110 |
17 Oct 2011 - 21 Sep 2012 |
|
Green, Frances Kathleen Individual |
Mount Albert Auckland 1025 |
22 Jun 2017 - 03 Apr 2020 |
|
John James Gosney Director |
Mount Eden Auckland 1024 |
21 Sep 2012 - 29 Jul 2015 |
|
Maryanne Green Director |
Stanmore Bay Whangaparaoa 0932 |
29 Jul 2015 - 22 Jun 2017 |
|
Carter, Robert William Individual |
Tauranga 3110 |
17 Oct 2011 - 21 Sep 2012 |
Ultimate Holding Company
| Effective Date | 22 Mar 2020 |
| Name | Hugh Green Group Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 50028160 |
| Country of origin | NZ |
| Address |
Level 2, 8 Gloucester Park Road Onehunga Auckland 1061 |
Location
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