General information

Halcombe Farms Limited

Type: NZ Limited Company (Ltd)
9429035403456
New Zealand Business Number
1511622
Company Number
Registered
Company Status

Halcombe Farms Limited (issued a New Zealand Business Number of 9429035403456) was started on 06 May 2004. 3 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 1St Floor, Vogue House, 9 Prince Avenue, Mount Maunganui had been their physical address, up until 10 Mar 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Halcombe, Lance John (an individual) located at Rd 6, Te Puke. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Sharp Tudhope Trustee Services No 5 Limited (an entity) - located at Tauranga, Tauranga,
Halcombe, Lance John (an individual) - located at Rd 6, Te Puke,
Halcombe, Karen Jane (an individual) - located at Rd 6, Te Puke. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Halcombe, Karen Jane, located at Rd 6, Te Puke (an individual). The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
Ingham Mora Ltd, Vogue House, 9 Prince Ave, Mount Maunganui, 3116 Other (Address For Share Register) 28 Feb 2013
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 10 Mar 2017
Directors
Name and Address Role Period
Lance John Halcombe
Rd 6, Te Puke, 3186
Address used since 06 May 2004
Director 06 May 2004 - current
Karen Jane Halcombe
Rd 6, Te Puke, 3186
Address used since 06 May 2004
Director 06 May 2004 - current
Addresses
Previous address Type Period
1st Floor, Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 Physical & registered 08 Mar 2013 - 10 Mar 2017
C/-ingham Mora Ltd, Vogue House, 9 Prince Ave, Mount Maunganui Physical & registered 06 May 2004 - 08 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Halcombe, Lance John
Individual
Rd 6
Te Puke
06 May 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
06 May 2004 - current
Halcombe, Lance John
Individual
Rd 6
Te Puke
06 May 2004 - current
Halcombe, Karen Jane
Individual
Rd 6
Te Puke
06 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Halcombe, Karen Jane
Individual
Rd 6
Te Puke
06 May 2004 - current
Location
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