Hautere Farms Limited
Type: NZ Limited Company (Ltd)Hautere Farms Limited (NZBN 9429038161247) was registered on 03 Feb 1997. 4 addresses are currently in use by the company: 3728 Pohangina Valley East Road, Rd 1, Apiti, 4771 (type: registered, service). 29-31 Macarthur Street, Feilding had been their registered address, up to 12 Apr 2016. 250000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 125000 shares (50% of shares), namely:
George, Malcolm John Sinclair (an individual) located at Rd 1, Apiti postcode 4771. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 125000 shares); it includes
Horsfield, Kent Arthur (an individual) - located at Feilding, Feilding,
George, Malcolm John Sinclair (an individual) - located at Rd 1, Apiti. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Macarthur Street, Feilding, Feilding, 4702 | Registered & physical & service | 12 Apr 2016 |
| 3728 Pohangina Valley East Road, Rd 1, Apiti, 4771 | Registered & service | 18 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm John Sinclair George
Rd 1, Apiti, 4771
Address used since 04 Apr 2016 |
Director | 03 Feb 1997 - current |
|
Owen John Rowse
Lower Hutt, Wellington,
Address used since 03 Feb 1997 |
Director | 03 Feb 1997 - 12 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| 29-31 Macarthur Street, Feilding | Registered | 09 Aug 2002 - 12 Apr 2016 |
| Martin Jarvie P K F, 85 The Terrace, Wellington | Registered | 11 Apr 2000 - 09 Aug 2002 |
| Martin Jarvie P K F, 85 The Terrace, Wellington | Physical | 03 Feb 1997 - 03 Feb 1997 |
| 29-31 Macarthur Street, Feilding | Physical | 03 Feb 1997 - 12 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Malcolm John Sinclair Individual |
Rd 1 Apiti 4771 |
03 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsfield, Kent Arthur Individual |
Feilding Feilding 4702 |
04 Apr 2014 - current |
|
George, Malcolm John Sinclair Individual |
Rd 1 Apiti 4771 |
03 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Beverley Jean Individual |
Rd 1 Apiti 4771 |
03 Feb 1997 - 17 Aug 2017 |
|
Harrison, Peter Charles William Individual |
Cnr Lyttelton Avenue & Hagley Street Porirua |
03 Feb 1997 - 04 Apr 2014 |
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