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General information

Hodderville Farms Limited

Type: NZ Limited Company (Ltd)
9429039337238
New Zealand Business Number
429938
Company Number
Registered
Company Status

Hodderville Farms Limited (issued an NZ business identifier of 9429039337238) was registered on 03 May 1989. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 24 Apr 2017. Hodderville Farms Limited used other aliases, namely: Long Root Properties (New Zealand) Limited from 12 Oct 1989 to 17 May 1995, Mac Chap No. 7 Limited (03 May 1989 to 12 Oct 1989). 20 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (50% of shares), namely:
Hodderville Trustees Limited (an entity) located at Cambridge postcode 3434. Our information was last updated on 07 Apr 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & registered & service 24 Apr 2017
Last updated:
Directors
Name and Address Role Period
Peter Michael Mcbeath
Rd 2, Cambridge, 3494
Address used since 27 Oct 2015
Director 27 Oct 2015 - current
Yat Chor Yuen
Tung Tau Estate, Wong Tai Sin, Kowloon,
Address used since 18 May 2002
Director 18 May 2002 - 03 Oct 2022
Jorge Chung Hang Liang
Old Taupo Road, Putaruru,
Address used since 11 May 1989
Director 11 May 1989 - 18 May 2002
Lino Ming Hung Wong
Old Taupo Road, Putaruru,
Address used since 11 May 1989
Director 11 May 1989 - 18 May 2002
Addresses
Previous address Type Period
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 18 Jun 2008 - 24 Apr 2017
K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton Physical 19 Jun 1997 - 18 Jun 2008
Kpmg Peat Marwick, 11th Floor,, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton. Registered 19 Jun 1997 - 18 Jun 2008
Financial Data
Financial info
20
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Hodderville Trustees Limited
Shareholder NZBN: 9429031194945
Entity (NZ Limited Company) 		Cambridge
3434 		29 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Steele, Anthony Victor
Individual 		Hamilton
 03 May 1989 - 29 Apr 2011
Mcbeath, Peter Michael
Individual 		Hamilton
 03 May 1989 - 29 Apr 2011
Mcbeath, Peter Michael
Individual 		Hamilton
 03 May 1989 - 29 Apr 2011
Steele, Anthony Victor
Individual 		Hamilton
 03 May 1989 - 29 Apr 2011
Almac Trustee Limited
Shareholder NZBN: 9429035939412
Company Number: 1328058
Entity 		29 Apr 2011 - 29 Apr 2011
Almac Trustee Limited
Shareholder NZBN: 9429035939412
Company Number: 1328058
Entity 		29 Apr 2011 - 29 Apr 2011
Location
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