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 |
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 |
Previous address | Type | Period |
---|---|---|
C/o Drake Harris & Taylor, 67 High St Box 141, Hawera | Registered | 04 Nov 1994 - 04 Nov 1994 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Luscombe, Philip Charles Individual |
Strandon New Plymouth 4312 |
20 May 1969 - current |
Shareholder Name | Address | Period |
---|---|---|
Luscombe, Roger Albert Individual |
Rd 28 Hawera 4678 |
20 May 1969 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Luscombe, Ainsley Jocelyn Individual |
Strandon New Plymouth 4312 |
20 May 1969 - current |
Shareholder Name | Address | Period |
---|---|---|
Luscombe, Lynette Elizabeth Individual |
Frankleigh Park New Plymouth 4310 |
20 May 1969 - current |
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 |
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