General information
Shara Farms Limited
Type: NZ Limited Company (Ltd)9429040037486
New Zealand Business Number
199180
Company Number
Registered
Company Status
Shara Farms Limited (issued a business number of 9429040037486) was incorporated on 25 Jul 1980. 3 addresses are currently in use by the company: 91 Tuihana Drive, Papamoa Beach, Papamoa, 3118 (type: service, physical). Marshall Street, Paeroa had been their physical address, up to 27 May 2021. 20000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 20000 shares (100% of shares), namely:
Coombe, Anthony Brian (an individual) located at Paeroa,
Hayes, Simon Stewart (a director) located at Papamoa Beach, Papamoa postcode 3118. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Tuihana Drive, Papamoa Beach, Papamoa, 3118 | Registered | 29 Oct 2018 |
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Service & physical | 27 May 2021 |
| 91 Tuihana Drive, Papamoa Beach, Papamoa, 3118 | Service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Stewart Hayes
Papamoa Beach, Papamoa, 3118
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
George Arnold Hayes
Paeroa, Paeroa, 3600
Address used since 10 Nov 2010 |
Director | 21 Jul 2000 - 08 Aug 2018 |
|
Rosemary Patricia Hayes
Paeroa, Paeroa, 3600
Address used since 10 Nov 2010 |
Director | 21 Jul 2000 - 18 Aug 2014 |
|
Richard Stewart Hayes
Paeroa,
Address used since 27 Jul 1981 |
Director | 27 Jul 1981 - 21 Jul 2000 |
|
Rosemary Patricia Hayes
Paeroa,
Address used since 30 Jul 1981 |
Director | 30 Jul 1981 - 08 Sep 1997 |
|
George Arnold Hayes
Paeroa,
Address used since 30 Jul 1981 |
Director | 30 Jul 1981 - 08 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical | 29 Sep 2009 - 27 May 2021 |
| 28 Claremont Avenue, Paeroa, 3600 | Registered | 16 May 2008 - 29 Oct 2018 |
| Mc Pherson & Coombe, Chartered Accountant, Hughendon Street, Paeroa | Physical | 10 Jan 1999 - 10 Jan 1999 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Physical | 10 Jan 1999 - 29 Sep 2009 |
| C/o Mcpherson & Coombe, Hughendon St, Paeroa | Registered | 10 Jan 1999 - 16 May 2008 |
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Anthony Brian Individual |
Paeroa |
20 Jun 2008 - current |
|
Hayes, Simon Stewart Director |
Papamoa Beach Papamoa 3118 |
08 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Rosemary Patricia Individual |
Paeroa |
25 Jul 1980 - 08 Aug 2018 |
|
Hayes, Rosemary Patricia Individual |
Paeroa |
25 Jul 1980 - 08 Aug 2018 |
|
Hayes, George Arnold Individual |
Paeroa |
25 Jul 1980 - 08 Aug 2018 |
Location
Companies nearby
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |