General information

Harakeke Farm Nelson Limited

Type: NZ Limited Company (Ltd)

9429035155515

New Zealand Business Number

1561500

Company Number

Registered

Company Status

Harakeke Farm Nelson Limited (issued a business number of 9429035155515) was registered on 04 Oct 2004. 2 addresses are currently in use by the company: 44 Oxford Street, Richmond, Nelson (type: physical, registered). Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond Nelson had been their registered address, up to 25 Sep 2008. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Sutherland, Peter Robin (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Sutherland, Kaye Sandra (an individual) - located at Mission Bay, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Sutherland, Andrew Mark, located at Rd 2, Upper Moutere (an individual). The Businesscheck data was last updated on 30 Mar 2024.

Current address	Type	Used since
44 Oxford Street, Richmond, Nelson	Physical & registered & service	25 Sep 2008

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Andrew Mark Sutherland Rd 2, Upper Moutere, Nelson, 7173 Address used since 13 Oct 2017 R D 1, Upper Moutere, Nelson, 7173 Address used since 28 Oct 2015	Director	04 Oct 2004 - current
Peter Robin Sutherland Mission Bay, Auckland, 1071 Address used since 04 Oct 2004	Director	04 Oct 2004 - 05 Oct 2016
Joanne Margaret Costar Main Road, R D 1, Upper Moutere, Nelson, 7173 Address used since 28 Oct 2015	Director	21 Jun 2005 - 05 Oct 2016
Kaye Sandra Sutherland Mission Bay, Auckland, 1071 Address used since 21 Jun 2005	Director	21 Jun 2005 - 05 Oct 2016

Addresses

Previous address	Type	Period
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond Nelson	Registered & physical	15 Feb 2006 - 25 Sep 2008
Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond,nelson	Physical & registered	04 Oct 2004 - 15 Feb 2006

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

11 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Sutherland, Peter Robin Individual	Mission Bay Auckland	04 Oct 2004 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Sutherland, Kaye Sandra Individual	Mission Bay Auckland	15 Jul 2005 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Sutherland, Andrew Mark Individual	Rd 2 Upper Moutere 7173	04 Oct 2004 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Costar, Joanne Margaret Individual	Rd 2 Upper Moutere 7173	15 Jul 2005 - current

Location

Companies nearby

	Caterade Limited 44 Oxford Street
	Moutere Motors Limited 44 Oxford Street
	Not Just Books Limited 44 Oxford Street
	Anjo Holdings Limited 44 Oxford Street
	Timberworks Limited 44 Oxford Street
	Native New Zealand Honey Limited 44 Oxford Street