General information
Ngatapuhi Farms Limited
Type: NZ Limited Company (Ltd)9429035821007
New Zealand Business Number
1376233
Company Number
Registered
Company Status
Ngatapuhi Farms Limited (issued a New Zealand Business Number of 9429035821007) was launched on 22 Aug 2003. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their physical address, up to 09 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Haynes, Megan Jade (a director) located at Rd 1, Okaihau postcode 0475. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Haynes, Shaun Desmond (an individual) - located at R D 1, Okaihau. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical & service | 09 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Desmond Haynes
Rd 1, Okaihau, 0475
Address used since 26 Mar 2010 |
Director | 22 Aug 2003 - current |
|
Megan Jade Haynes
Rd 1, Okaihau, 0475
Address used since 26 Mar 2010 |
Director | 19 Jun 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered | 10 Sep 2014 - 09 Mar 2020 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 17 Apr 2009 - 10 Sep 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 24 Jun 2008 - 17 Apr 2009 |
| C/- Northplan, 7 Hunt Street, Whangarei | Physical & registered | 18 Mar 2004 - 24 Jun 2008 |
| C/- D & K Haynes, Rakauwahia Road, Kaikohe | Registered & physical | 14 Jan 2004 - 18 Mar 2004 |
| C/- Westpac Bank, 545 Kamo Road, Kamo, Whangarei | Registered & physical | 22 Aug 2003 - 14 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Megan Jade Director |
Rd 1 Okaihau 0475 |
25 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, Shaun Desmond Individual |
R D 1 Okaihau |
16 Mar 2004 - current |
Location
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