General information

Humphries Farming Limited

Type: NZ Limited Company (Ltd)
9429041248805
New Zealand Business Number
5243603
Company Number
Registered
Company Status
A014110 - Sheep Farming
Industry classification codes with description

Humphries Farming Limited (issued an NZBN of 9429041248805) was incorporated on 28 May 2014. 2 addresses are in use by the company: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). Crowe Horwath, 127 Ruataniwha Street, Waipukurau had been their physical address, up to 02 Apr 2020. 200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 170 shares (85% of shares), namely:
Glen Moraig Trustee Company Limited (an entity) located at Waipukurau, Waipukurau postcode 4200. In the second group, a total of 1 shareholder holds 3% of all shares (6 shares); it includes
Humphries, Thomas David (an individual) - located at Rd 4, Waipukurau. The next group of shareholders, share allocation (6 shares, 3%) belongs to 1 entity, namely:
Humphries, Mark John, located at Rd 4, Waipukurau (an individual). "Sheep farming" (ANZSIC A014110) is the category the ABS issued to Humphries Farming Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Registered & physical & service 02 Apr 2020
Directors
Name and Address Role Period
David John Humphries
Rd 4, Waipukurau, 4284
Address used since 01 Mar 2021
Rd 4, Waipukurau, 4284
Address used since 04 Apr 2017
Rd 4, Waipukurau, 4284
Address used since 27 Mar 2019
Director 28 May 2014 - current
Mark John Humpfries
Rd 4, Waipukurau, 4284
Address used since 05 Dec 2022
Director 05 Dec 2022 - current
Thomas David Humphries
Rd 4, Waipukurau, 4284
Address used since 05 Dec 2022
Director 05 Dec 2022 - current
Hamish Peter Humphries
Rd 4, Waipukurau, 4284
Address used since 05 Dec 2022
Director 05 Dec 2022 - current
Addresses
Previous address Type Period
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 Physical & registered 28 May 2014 - 02 Apr 2020
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170
Shareholder Name Address Period
Glen Moraig Trustee Company Limited
Shareholder NZBN: 9429041251157
Entity (NZ Limited Company)
Waipukurau
Waipukurau
4200
03 Sep 2019 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Humphries, Thomas David
Individual
Rd 4
Waipukurau
4284
28 May 2014 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Humphries, Mark John
Individual
Rd 4
Waipukurau
4284
28 May 2014 - current
Shares Allocation #5 Number of Shares: 6
Shareholder Name Address Period
Humphries, Janice Ann
Individual
Rd 4
Waipukurau
4284
28 May 2014 - current
Shares Allocation #6 Number of Shares: 6
Shareholder Name Address Period
Humphries, Hamish Peter
Individual
372 Motere Road, Rd 4
Waipukurau
4284
28 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Humphries, David John
Individual
Rd 4
Waipukurau
4284
28 May 2014 - 04 Apr 2017
Dicks, David Russell
Individual
Bluff Hill
Napier
4110
28 May 2014 - 03 Sep 2019
Humphries, David John
Individual
372 Motere Road, Rd 4
Waipukurau
4284
28 May 2014 - 04 Apr 2017
Humphries, David John
Individual
372 Motere Road, Rd 4
Waipukurau
4284
28 May 2014 - 04 Apr 2017
Grant, Nicholas Cuthbert
Individual
Rd 2
Waipawa
4277
28 May 2014 - 03 Sep 2019
Humphries, David John
Individual
372 Motere Road, Rd 4
Waipukurau
4284
28 May 2014 - 04 Apr 2017
Humphries, David John
Individual
372 Motere Road, Rd 4
Waipukurau
4284
28 May 2014 - 04 Apr 2017
Location
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