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General information

Havenfield Farm Limited

Type: NZ Limited Company (Ltd)
9429036996568
New Zealand Business Number
1118027
Company Number
Registered
Company Status

Havenfield Farm Limited (issued a business number of 9429036996568) was incorporated on 21 Feb 2001. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 02 Oct 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 900 shares (90 per cent of shares), namely:
Scott, Amanda Lee (an individual) located at Rd 6, Waihopai Valley postcode 7276. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Bates, Paul Jeremy (an individual) - located at Rd 6, Waihopai Valley. Our information was updated on 12 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 02 Oct 2020
Last updated:
Directors
Name and Address Role Period
Amanda Lee Scott
R.d.3, Pukekohe, 2678
Address used since 06 Aug 2015
Rd 6, Blenheim, 7276
Address used since 20 May 2017
Director 21 Feb 2001 - current
Paul Jeremy Bates
Rd 6, Blenheim, 7276
Address used since 20 May 2017
R.d.3, Pukekohe, 2678
Address used since 06 Aug 2015
Director 21 Feb 2001 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 31 Oct 2014 - 02 Oct 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 21 Jul 2002 - 31 Oct 2014
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 31 Oct 2014
C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland Physical 21 Feb 2001 - 21 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Scott, Amanda Lee
Individual 		Rd 6
Waihopai Valley
7276 		21 Feb 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bates, Paul Jeremy
Individual 		Rd 6
Waihopai Valley
7276 		21 Feb 2001 - current
Location
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