Hungaville Farms Limited
Type: NZ Limited Company (Ltd)Hungaville Farms Limited (issued a New Zealand Business Number of 9429040033556) was registered on 22 Dec 1980. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 21 Nov 2018. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3334 shares (33.34 per cent of shares), namely:
O'sullivan, Alma Bonica (an individual) located at Rd 1, Te Aroha postcode 3391. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3333 shares); it includes
Te Wharau, Diane Mary (an individual) - located at Morrinsville, Morrinsville. Moving on to the 3rd group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Van Berlo, Annette Maree, located at Rd 1, Te Aroha (an individual). The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 21 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Maree Van Berlo
R D 1, Te Aroha, 3391
Address used since 30 Nov 2015 |
Director | 16 Aug 2004 - current |
|
Diane Mary Te Wharau
Morrinsville, 3300
Address used since 30 Nov 2015
Morrinsville, 3300
Address used since 30 Nov 2015 |
Director | 16 Aug 2004 - current |
|
Alma Bonica O'sullivan
Rd 1, Te Aroha, 3391
Address used since 30 Nov 2015 |
Director | 05 Sep 1986 - 12 Nov 2021 |
|
John Patrick O'sullivan
R D 1, Te Aroha,
Address used since 05 Sep 1986 |
Director | 05 Sep 1986 - 15 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 19 Nov 2004 - 21 Nov 2018 |
| Diprose Miller, 53-61 Whitaker Street, Te Aroha | Registered | 30 Nov 1998 - 19 Nov 2004 |
| 53 - 61 Whitaker Street, Te Aroha | Registered | 28 Nov 1996 - 30 Nov 1998 |
| Candy Diprose & Partners, Whitaker St, Te Aroha | Registered | 27 May 1996 - 28 Nov 1996 |
| Diprose Miller, 53-61 Whitaker Street, Te Aroha | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha | Physical | 18 Feb 1992 - 19 Nov 2004 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Alma Bonica Individual |
Rd 1 Te Aroha 3391 |
22 Dec 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Wharau, Diane Mary Individual |
Morrinsville Morrinsville 3300 |
22 Dec 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Berlo, Annette Maree Individual |
Rd 1 Te Aroha 3391 |
22 Dec 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, John Patrick Individual |
Rd 1 Te Aroha |
22 Dec 1980 - 12 Nov 2004 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
22 Dec 1980 - 17 Aug 2016 | |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
22 Dec 1980 - 17 Aug 2016 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
22 Dec 1980 - 17 Aug 2016 |
|
O'sullivan, John Patrick Individual |
Rd 1 Te Aroha |
22 Dec 1980 - 12 Nov 2004 |
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