General information
Hebron Farms Limited
Type: NZ Limited Company (Ltd)9429037667443
New Zealand Business Number
944678
Company Number
Registered
Company Status
Hebron Farms Limited (New Zealand Business Number 9429037667443) was registered on 12 Feb 1999. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their physical address, until 24 Nov 2009. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Bax, Andrew Gilbert (an individual) located at Kerepehi. In the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Bax, Julie Maree (an individual) - located at Kerepehi. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Physical & registered & service | 24 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gilbert Bax
Rd 1, Paeroa, 3671
Address used since 24 Aug 2015 |
Director | 12 Feb 1999 - current |
|
Julie Maree Bax
Rd 1, Paeroa, 3671
Address used since 24 Aug 2015 |
Director | 12 Feb 1999 - current |
|
Craig Allan John Morrison
Hikuai,
Address used since 12 Feb 1999 |
Director | 12 Feb 1999 - 01 Jun 2004 |
|
Jennifer Jan Morrison
Hikuai,
Address used since 12 Feb 1999 |
Director | 12 Feb 1999 - 01 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Physical & registered | 03 May 2004 - 24 Nov 2009 |
| Lynch And Partners, 25 Willoughby Street, Paeroa | Registered | 12 Apr 2000 - 03 May 2004 |
| Lynch And Partners, 25 Willoughby Street, Paeroa | Physical | 15 Feb 1999 - 03 May 2004 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, Andrew Gilbert Individual |
Kerepehi |
12 Feb 1999 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, Julie Maree Individual |
Kerepehi |
12 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Jennifer Jan Individual |
Hikuai |
12 Feb 1999 - 10 Oct 2005 |
|
Morrison, Craig Allan John Individual |
Hikuai |
12 Feb 1999 - 10 Oct 2005 |
Location
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