General information

Hendham Farm Company Limited

Type: NZ Limited Company (Ltd)
9429040172156
New Zealand Business Number
171543
Company Number
Registered
Company Status

Hendham Farm Company Limited (New Zealand Business Number 9429040172156) was registered on 20 May 1969. 4 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). C/O Drake Harris & Taylor, 67 High St Box 141, Hawera had been their registered address, until 04 Nov 1994. Hendham Farm Company Limited used other names, namely: Hendham Farm Co Ltd from 20 May 1969 to 17 Feb 1992. 200000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 99800 shares (49.9 per cent of shares), namely:
Luscombe, Ainsley (an individual) located at Strandon, New Plymouth postcode 4312,
Luscombe, Philip (an individual) located at Strandon, New Plymouth postcode 4312,
South Taranaki Trustees Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (100 shares); it includes
Luscombe, Philip Charles (an individual) - located at Strandon, New Plymouth. Next there is the third group of shareholders, share allocation (100 shares, 0.05%) belongs to 1 entity, namely:
Luscombe, Roger Albert, located at Rd 28, Hawera (an individual). Our data was last updated on 20 Mar 2024.

Current address Type Used since
67 High Street, Hawera Registered 04 Nov 1994
67 High Street, Hawera Physical & service 25 Jun 1997
67 High Street, Hawera, Hawera, Taranaki, 4610 Registered & service 22 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Ainsley Jocelyn Luscombe
Rd 28, Hawera, 4678
Address used since 08 Feb 2013
Strandon, New Plymouth, 4312
Address used since 07 Nov 2019
Director 24 Jan 1992 - current
Roger Albert Luscombe
Frankleigh Park, New Plymouth, 4310
Address used since 06 Apr 2018
Rd 28, Hawera, 4678
Address used since 08 Feb 2013
Director 24 Jan 1992 - current
Philip Charles Luscombe
Rd 28, Hawera, 4678
Address used since 08 Feb 2013
Strandon, New Plymouth, 4312
Address used since 07 Nov 2019
Director 24 Jan 1992 - current
Lynette Elizabeth Luscombe
Rd 28, Hawera, 4678
Address used since 08 Feb 2013
Frankleigh Park, New Plymouth, 4310
Address used since 06 Apr 2018
Director 24 Jan 1992 - current
Addresses
Previous address Type Period
C/o Drake Harris & Taylor, 67 High St Box 141, Hawera Registered 04 Nov 1994 - 04 Nov 1994
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99800
Shareholder Name Address Period
Luscombe, Ainsley
Individual
Strandon
New Plymouth
4312
01 Feb 2010 - current
Luscombe, Philip
Individual
Strandon
New Plymouth
4312
01 Feb 2010 - current
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Entity (NZ Limited Company)
Hawera
Hawera
4610
01 Feb 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Luscombe, Philip Charles
Individual
Strandon
New Plymouth
4312
20 May 1969 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Luscombe, Roger Albert
Individual
Rd 28
Hawera
4678
20 May 1969 - current
Shares Allocation #4 Number of Shares: 49900
Shareholder Name Address Period
Luscombe, Lynette
Individual
Frankleigh Park
New Plymouth
4310
01 Feb 2010 - current
Luscombe, Roger
Individual
Frankleigh Park
New Plymouth
4310
01 Feb 2010 - current
Rale Nominees Limited
Shareholder NZBN: 9429031278386
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
08 Feb 2017 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Luscombe, Ainsley Jocelyn
Individual
Strandon
New Plymouth
4312
20 May 1969 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Luscombe, Lynette Elizabeth
Individual
Frankleigh Park
New Plymouth
4310
20 May 1969 - current

Historic shareholders

Shareholder Name Address Period
Cooper, David Roy
Individual
Hawera
Hawera
4610
12 Feb 2013 - 08 Feb 2017
Taylor, Neil
Individual
Hawera
01 Feb 2010 - 12 Feb 2013
Nicholas, Geoffrey Nigel
Individual
Hawera
Hawera
4610
12 Feb 2013 - 08 Feb 2017
Taylor, Neil
Individual
Hawera
01 Feb 2010 - 12 Feb 2013
Cooper, David Roy
Individual
Hawera
Hawera
4610
12 Feb 2013 - 08 Feb 2017
Nicholas, Geoffrey Nigel
Individual
Hawera
Hawera
4610
12 Feb 2013 - 08 Feb 2017
Location
Companies nearby