N H Packing & Farming Company Limited
Type: NZ Limited Company (Ltd)N H Packing & Farming Company Limited (NZBN 9429038922961) was started on 14 Oct 1992. 3 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). Cnr Eastbourne & Market Streets, Hastings had been their physical address, until 12 Feb 2018. 10526 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 526 shares (5 per cent of shares), namely:
Thomas, Hamish Edward (an individual) located at Waipukurau, Waipukurau postcode 4200. In the second group, a total of 3 shareholders hold 57 per cent of all shares (exactly 6000 shares); it includes
Newman, Christine Margaret (an individual) - located at Taradale, Hawkes Bay,
Barnes Mossman Trustees Limited (an entity) - located at Havelock North, Havelock North,
Newman, Stanley Bruce (an individual) - located at Taradale, Hawkes Bay. The 3rd group of shareholders, share allotment (4000 shares, 38%) belongs to 2 entities, namely:
Barnes Mossman Trustees Limited, located at Havelock North, Havelock North (an entity),
Newman, Shane Edward, located at Greenmeadows, Napier (an individual). Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) | 14 Oct 1992 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered | 08 Dec 2017 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & service | 12 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Bruce Newman
Taradale, Napier, 4112
Address used since 20 Nov 2015 |
Director | 14 Oct 1992 - current |
|
Christine Margaret Newman
Taradale, Napier, 4112
Address used since 20 Nov 2015 |
Director | 14 Oct 1992 - current |
|
Shane Edward Newman
Greenmeadows, Napier, 4112
Address used since 15 Nov 2013 |
Director | 29 Aug 2011 - current |
|
David Walker Hawkins
Hastings,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 20 Dec 2004 |
|
Judith Rangimarie Hawkins
Hastings,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 20 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings | Physical | 11 Nov 2004 - 12 Feb 2018 |
| Cnr Eastbourne & Market Streets, Hastings | Registered | 11 Nov 2004 - 08 Dec 2017 |
| Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Registered | 05 Jan 2004 - 11 Nov 2004 |
| Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings | Registered | 29 Nov 2000 - 05 Jan 2004 |
| Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Registered | 24 Nov 1998 - 29 Nov 2000 |
| Barnes Kirk & Associates, Chartered Accountants, 202n Warren Street, Hastings | Registered | 04 Apr 1998 - 24 Nov 1998 |
| Sames As Registered Office | Physical | 04 Apr 1998 - 11 Nov 2004 |
| Same As Registered Office | Physical | 04 Apr 1998 - 04 Apr 1998 |
| C/- Coopers & Lybrand, Chartered Accountants, 202n Warren Street, Hastings | Registered | 19 Nov 1996 - 04 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Hamish Edward Individual |
Waipukurau Waipukurau 4200 |
05 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Christine Margaret Individual |
Taradale Hawkes Bay |
07 Jan 2005 - current |
|
Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
07 Jan 2005 - current |
|
Newman, Stanley Bruce Individual |
Taradale Hawkes Bay |
07 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
07 Jan 2005 - current |
|
Newman, Shane Edward Individual |
Greenmeadows Napier 4112 |
31 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Stanley Bruce Individual |
Taradale Hawkes Bay |
14 Oct 1992 - 24 Nov 2014 |
|
Hawkins, David Walker Individual |
Hastings |
14 Oct 1992 - 07 Jan 2005 |
|
Hawkins, Judith Rangimarie Individual |
Hastings |
14 Oct 1992 - 07 Jan 2005 |
|
Newman, Christine Margaret Individual |
Taradale Hawkes Bay |
14 Oct 1992 - 24 Nov 2014 |
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