Hampton Farms Limited
Type: NZ Limited Company (Ltd)Hampton Farms Limited (NZBN 9429036087631) was started on 12 Mar 2003. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 18 Jul 2019. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 950 shares (95% of shares), namely:
Meyer, Marie Essie (an individual) located at Rd 6, Tauranga postcode 3176,
List, Steven Francis (an individual) located at Rd 2, Te Kauwhata postcode 3782,
Edmonds Marshall Trustee Services No. 4 Limited (an entity) located at 20 Arawa Street, Matamata 3400, Null. When considering the second group, a total of 2 shareholders hold 5% of all shares (exactly 50 shares); it includes
Meyer, Marie Essie (an individual) - located at Rd 6, Tauranga,
List, Steven Francis (an individual) - located at Rd 2, Te Kauwhata. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 18 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marie Essie Meyer
Rd 6, Tauranga, 3176
Address used since 12 Mar 2024 |
Director | 12 Mar 2024 - current |
|
Steven Francis List
Rd 2, Te Kauwhata, 3782
Address used since 12 Mar 2024 |
Director | 12 Mar 2024 - current |
|
Ross Herbert List
Cnr 10th Ave & Devonport Rd, Tauranga, 3110
Address used since 17 Jul 2018
Tauranga South, Tauranga, 3112
Address used since 27 Jul 2012 |
Director | 12 Mar 2003 - 21 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 27 Feb 2013 - 18 Jul 2019 |
| Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Registered & physical | 29 Jul 2004 - 27 Feb 2013 |
| C/- Mcp 132 First Avenue, Tauranga | Registered & physical | 12 Mar 2003 - 29 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Marie Essie Individual |
Rd 6 Tauranga 3176 |
12 Mar 2024 - current |
|
List, Steven Francis Individual |
Rd 2 Te Kauwhata 3782 |
12 Mar 2024 - current |
|
Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 Null |
27 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Marie Essie Individual |
Rd 6 Tauranga 3176 |
12 Mar 2024 - current |
|
List, Steven Francis Individual |
Rd 2 Te Kauwhata 3782 |
12 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
List, Ross Herbert Individual |
Cnr 10th Ave & Devonport Rd Tauranga 3110 |
12 Mar 2003 - 12 Mar 2024 |
|
List, Ross Herbert Individual |
Cnr 10th Ave & Devonport Rd Tauranga 3110 |
12 Mar 2003 - 12 Mar 2024 |
|
List, Ross Herbert Individual |
Cnr 10th Ave & Devonport Rd Tauranga 3110 |
12 Mar 2003 - 12 Mar 2024 |
|
R J Barry Trustee Limited Shareholder NZBN: 9429038007231 Company Number: 873656 Entity |
14 Oct 2009 - 27 Jul 2011 | |
|
R J Barry Trustee Limited Shareholder NZBN: 9429038007231 Company Number: 873656 Entity |
14 Oct 2009 - 27 Jul 2011 |
 |
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