General information
Haglea Farm Limited
Type: NZ Limited Company (Ltd)9429036942534
New Zealand Business Number
1130535
Company Number
Registered
Company Status
Haglea Farm Limited (NZBN 9429036942534) was started on 23 Apr 2001. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up until 10 Dec 2018. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Moncks Spur Trustees Limited (an entity) located at Central Christchurch, Christchurch postcode 8011. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Physical & registered & service | 10 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gail Dennise Schat
Picton, Picton, 7220
Address used since 15 Mar 2023
Rolleston Rd 8, Christchurch, 7678
Address used since 09 Feb 2015 |
Director | 23 Apr 2001 - current |
|
Harry Stewart Schat
Picton, Picton, 7220
Address used since 15 Mar 2023
Rolleston Rd 8, Christchurch, 7678
Address used since 02 Apr 2015 |
Director | 23 Apr 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered & physical | 25 May 2002 - 10 Dec 2018 |
| P S Alexander & Associates Limited, First Floor, Unit 1, Amuri Park, Christchurch | Physical & registered | 23 Apr 2001 - 25 May 2002 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moncks Spur Trustees Limited Shareholder NZBN: 9429041024157 Entity (NZ Limited Company) |
Central Christchurch Christchurch 8011 |
28 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schat, Harry Stewart Individual |
Te Pirita R D 13, Rakaia 7783 |
23 Apr 2001 - 29 May 2012 |
|
Schat, Harry Stewart Individual |
Te Pirita R D 13, Rakaia 7783 |
23 Apr 2001 - 29 May 2012 |
|
Schat, Gail Dennise Individual |
Te Pirita R D 13, Rakaia 7783 |
23 Apr 2001 - 29 May 2012 |
|
Schat, Gail Dennise Individual |
Picton Picton 7220 |
23 Apr 2001 - 29 May 2012 |
|
Schat, Harry Stewart Individual |
Rolleston Rd 8 Christchurch 7678 |
23 Apr 2001 - 29 May 2012 |
|
Hbs Trustees No 21 Limited Shareholder NZBN: 9429031165143 Company Number: 3330753 Entity |
29 May 2012 - 29 Jan 2015 | |
|
Schat, Gail Dennise Individual |
Te Pirita R D 13, Rakaia 7783 |
23 Apr 2001 - 29 May 2012 |
|
Martin, Lindsay Richard Individual |
9 Good Street Rangiora |
23 Apr 2001 - 29 May 2012 |
|
Schat, Gail Dennise Individual |
Picton Picton 7220 |
23 Apr 2001 - 29 May 2012 |
|
Schat, Harry Stewart Individual |
Te Pirita R D 13, Rakaia 7783 |
23 Apr 2001 - 29 May 2012 |
|
Hbs Trustees No 21 Limited Shareholder NZBN: 9429031165143 Company Number: 3330753 Entity |
29 May 2012 - 29 Jan 2015 |
Location
Companies nearby
 |
Designa Electronics Limited Unit 5, Amuri Park, 404 Barbadoes Street |
|
Boulding Technology Limited 404 Barbadoes Street |
|
Pipiot Limited Unit 5, Amuri Park |
|
Spore Lab Limited 5 Amuri Park, 404 Barbadoes St |
|
Fabric House Limited Unit 5, 404 Barbadoes Street |
|
Tape Replacement Limited Unit 5, 404 Barbadoes Street |