General information

Stradone Farm Limited

Type: NZ Limited Company (Ltd)
9429040026954
New Zealand Business Number
200325
Company Number
Registered
Company Status

Stradone Farm Limited (issued a New Zealand Business Number of 9429040026954) was launched on 21 Oct 1981. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up until 20 Jan 2022. Stradone Farm Limited used other aliases, namely: J. & K. Hawe Limited from 21 Oct 1981 to 12 Jul 2005. 49788 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 24394 shares (49 per cent of shares), namely:
Hawe, Eleanor Margaret (an individual) located at Howick, Auckland postcode 2014,
Hawe, Alasdair Keith (an individual) located at Rd 1, Walton postcode 3475. In the second group, a total of 2 shareholders hold 1 per cent of all shares (500 shares); it includes
Hawe, Alasdair Keith (an individual) - located at Rd 1, Walton,
Hawe, Eleanor Margaret (an individual) - located at Howick, Auckland. The next group of shareholders, share allocation (500 shares, 1%) belongs to 1 entity, namely:
Hawe, Alasdair Keith, located at Rd 1, Walton (an individual). Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 20 Jan 2022
Directors
Name and Address Role Period
Alasdair Keith Hawe
Rd 1, Walton, 3475
Address used since 24 May 2017
R D 1, Walton, 3475
Address used since 05 Sep 2011
Director 03 May 1985 - current
Leigh Tanya Hawe
Rd 1, Walton, 3475
Address used since 24 May 2017
Rd 1, Walton, 3475
Address used since 24 May 2013
Director 03 Dec 2012 - 22 Oct 2019
William J Hawe
R D 1, Walton 3475,
Address used since 24 May 2010
Director 03 May 1985 - 26 Nov 2012
Margaret F Hawe
R D 1, Walton,
Address used since 03 May 1985
Director 03 May 1985 - 02 Nov 2006
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 25 May 2021 - 20 Jan 2022
2a Arawa Street, Matamata, 3400 Physical & registered 04 Jun 2013 - 25 May 2021
55 Arawa Street, Matamata, 3400 Registered & physical 12 May 2011 - 04 Jun 2013
Cooper Aitken & Partners, 55 Arawa Street, Matamata Physical & registered 20 Aug 2009 - 12 May 2011
Cameron Accounting Ltd, 55 Arawa Street, Matamata Registered & physical 18 May 2005 - 20 Aug 2009
55 Arawa Street, Matamata Registered & physical 03 Jun 2003 - 18 May 2005
Byron Green, 47 Firth Street, Matamata Physical 12 Jun 2000 - 12 Jun 2000
Bryon Green, 47 Firth Street, Matamata Physical 12 Jun 2000 - 03 Jun 2003
Smith Sutchcliffe & Co, Matamata Registered 10 Jun 1996 - 03 Jun 2003
- Physical 18 Feb 1992 - 12 Jun 2000
Financial Data
Financial info
49788
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24394
Shareholder Name Address Period
Hawe, Eleanor Margaret
Individual
Howick
Auckland
2014
28 Aug 2020 - current
Hawe, Alasdair Keith
Individual
Rd 1
Walton
3475
31 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hawe, Alasdair Keith
Individual
Rd 1
Walton
3475
31 May 2004 - current
Hawe, Eleanor Margaret
Individual
Howick
Auckland
2014
28 Aug 2020 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Hawe, Alasdair Keith
Individual
Rd 1
Walton
3475
31 May 2004 - current
Shares Allocation #4 Number of Shares: 24394
Shareholder Name Address Period
Hawe, Alasdair Keith
Individual
Rd 1
Walton
3475
31 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Hawe, Alison M
Individual
R D 1
Walton
21 Oct 1981 - 14 Jul 2015
Hawe, William James
Individual
R D 1
Walton
3475
31 May 2004 - 30 Jan 2013
Hawe, Margaret
Individual
R D 1
Walton, As Trustee Of Wj & Mf Hawe Trust
31 May 2004 - 31 May 2004
Hawe, Leigh Tanya
Individual
Rd 1
Walton
3475
31 May 2004 - 28 Aug 2020
Hawe, Leigh Tanya
Individual
Rd 1
Walton
3475
31 May 2004 - 28 Aug 2020
Hawe, Eleanor
Individual
Howick
21 Oct 1981 - 14 Jul 2015
Howden, Donald Fraser
Individual
R D 1
Walton
3475
31 May 2004 - 11 Dec 2015
Location
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