General information

Hb Farms Limited

Type: NZ Limited Company (Ltd)
9429041698259
New Zealand Business Number
5672169
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Hb Farms Limited (issued an NZBN of 9429041698259) was started on 14 Apr 2015. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, until 05 Jan 2022. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 4998 shares (49.98% of shares), namely:
Faraway Farms (2020) Limited (an entity) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 2 shareholders hold 49.98% of all shares (exactly 4998 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Harris, Kathryn Nora (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allocation (2 shares, 0.02%) belongs to 2 entities, namely:
Boyden, Richard Tony, located at Rd 7, Te Awamutu (a director),
Boyden, Renae Kathryn, located at Rd 7, Te Awamutu (an individual). "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued to Hb Farms Limited. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
Richard Tony Boyden
Rd 7, Te Awamutu, 3877
Address used since 14 Jul 2017
Rd 6, Te Puke, 3186
Address used since 14 Apr 2015
Director 14 Apr 2015 - current
Kathryn Nora Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Apr 2015
Director 14 Apr 2015 - 05 Feb 2021
Renae Kathryn Boyden
Rd 7, Te Awamutu, 3877
Address used since 14 Jul 2017
Rd 6, Te Puke, 3186
Address used since 14 Apr 2015
Director 14 Apr 2015 - 15 Jun 2018
Craig Mark Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Apr 2015
Director 14 Apr 2015 - 08 Feb 2017
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 24 May 2021 - 05 Jan 2022
2a Arawa Street, Matamata, Matamata, 3400 Registered & physical 19 Nov 2020 - 24 May 2021
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered 14 Apr 2015 - 19 Nov 2020
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Faraway Farms (2020) Limited
Shareholder NZBN: 9429048420419
Entity (NZ Limited Company)
Matamata
Matamata
3400
26 Feb 2021 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
11 Feb 2016 - current
Harris, Kathryn Nora
Individual
Mount Maunganui
Mount Maunganui
3116
14 Apr 2015 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Boyden, Richard Tony
Director
Rd 7
Te Awamutu
3877
14 Apr 2015 - current
Boyden, Renae Kathryn
Individual
Rd 7
Te Awamutu
3877
14 Apr 2015 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Harris, Kathryn Nora
Individual
Mount Maunganui
Mount Maunganui
3116
14 Apr 2015 - current
Kathryn Nora Harris
Director
Mount Maunganui
Mount Maunganui
3116
14 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Brownrigg, Ashley David
Individual
Rd 4
Rotorua
3074
14 Apr 2015 - 11 Feb 2016
Harris, Craig Mark
Individual
Mount Maunganui
Mount Maunganui
3116
14 Apr 2015 - 13 Jun 2017
Craig Mark Harris
Director
Mount Maunganui
Mount Maunganui
3116
14 Apr 2015 - 13 Jun 2017
Location
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