General information

Harena Farms Limited

Type: NZ Limited Company (Ltd)
9429036924929
New Zealand Business Number
1134061
Company Number
Registered
Company Status

Harena Farms Limited (New Zealand Business Number 9429036924929) was incorporated on 26 Apr 2001. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their physical address, until 03 Nov 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5% of shares), namely:
Drent, Patsy Dianne (an individual) located at Tahuna, Morrinsville postcode 3373. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (exactly 900 shares); it includes
Ca Trustees (Jw & Pd Drent) Limited (an entity) - located at Morrinsville,
Drent, Patsy Dianne (an individual) - located at Tahuna, Morrinsville,
Drent, Johannes Wessel (an individual) - located at Tahuna, Morrinsville. Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Drent, Johannes Wessel, located at Tahuna, Morrinsville (an individual). The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 03 Nov 2011
Directors
Name and Address Role Period
Johannes Wessel Drent
Tahuna, Morrinsville, 3373
Address used since 25 May 2015
Director 26 Apr 2001 - current
Patsy Dianne Drent
Tahuna, Morrinsville, 3373
Address used since 25 May 2015
Director 26 Apr 2001 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Physical & registered 26 Apr 2001 - 03 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Drent, Patsy Dianne
Individual
Tahuna
Morrinsville
3373
26 Apr 2001 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Ca Trustees (jw & Pd Drent) Limited
Shareholder NZBN: 9429041988268
Entity (NZ Limited Company)
Morrinsville
3300
05 Apr 2016 - current
Drent, Patsy Dianne
Individual
Tahuna
Morrinsville
3373
26 Apr 2001 - current
Drent, Johannes Wessel
Individual
Tahuna
Morrinsville
3373
26 Apr 2001 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Drent, Johannes Wessel
Individual
Tahuna
Morrinsville
3373
26 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Haddon, Gavin Jon
Individual
R D 5
Morrinsville
3375
26 Apr 2001 - 05 Apr 2016
Location
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