General information

Ben Morven Farm Limited

Type: NZ Limited Company (Ltd)
9429041281703
New Zealand Business Number
5300941
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Ben Morven Farm Limited (issued an NZ business number of 9429041281703) was registered on 16 Jun 2014. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2 shares (0.2 per cent of shares), namely:
Carolyn Hayes (a director) located at Blenheim, Blenheim postcode 7201,
Hayes, Carolyn Joy (an individual) located at Witherlea, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Hayes, Geoffrey Brent (a director) - located at Rd 2, Blenheim. Moving on to the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Hayes, Nicola Ann, located at Rd 2, Blenheim (a director). "Beef cattle and sheep farming" (ANZSIC A014410) is the category the ABS issued Ben Morven Farm Limited. Our database was last updated on 29 Feb 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Geoffrey Brent Hayes
Rd 2, Blenheim, 7272
Address used since 16 Jun 2014
Director 16 Jun 2014 - current
Nicola Ann Hayes
Rd 2, Blenheim, 7272
Address used since 16 Jun 2014
Director 16 Jun 2014 - current
Carolyn Joy Hayes
Blenheim, Blenheim, 7201
Address used since 04 May 2015
Director 16 Jun 2014 - 11 Dec 2018
Kevin John Hayes
Rd 2, Blenheim, 7272
Address used since 16 Jun 2014
Director 16 Jun 2014 - 09 Nov 2014
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 02 Dec 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 16 Jun 2014 - 02 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Carolyn Joy Hayes
Director
Blenheim
Blenheim
7201
16 Jun 2014 - current
Hayes, Carolyn Joy
Individual
Witherlea
Blenheim
7201
16 Jun 2014 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Hayes, Geoffrey Brent
Director
Rd 2
Blenheim
7272
16 Jun 2014 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Hayes, Nicola Ann
Director
Rd 2
Blenheim
7272
16 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Hayes, Kevin John
Individual
Blenheim
Blenheim
7201
16 Jun 2014 - 20 Nov 2015
Kevin John Hayes
Director
Blenheim
Blenheim
7201
16 Jun 2014 - 20 Nov 2015
Location
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