General information
H C Booker Farms Limited
Type: NZ Limited Company (Ltd)9429032162035
New Zealand Business Number
109009
Company Number
Registered
Company Status
H C Booker Farms Limited (issued a business number of 9429032162035) was registered on 28 Jul 1980. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 17 Hall Street, Pukekhe, Auckland had been their registered address, up until 02 Oct 2013. 130000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 02 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elsie Christina Ristic
Rd 4, Tuakau, 2694
Address used since 18 Sep 2006 |
Director | 05 Jun 1992 - current |
|
Gilberta Jean Strong
Tuakau, Tuakau, 2121
Address used since 19 Nov 2015 |
Director | 09 Apr 2003 - 06 Dec 2023 |
|
Mary Anne Powley
Rd 4, Tuakau, 2694
Address used since 04 Sep 2009 |
Director | 09 Apr 2003 - 16 Feb 2016 |
|
Lily Jean Booker
R.d.4, Tuakau,
Address used since 13 Aug 1984 |
Director | 13 Aug 1984 - 30 Jan 2003 |
|
Herbert Charles Booker
R.d.4, Tuakau,
Address used since 13 Aug 1984 |
Director | 13 Aug 1984 - 05 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekhe, Auckland, 2120 | Registered | 20 Sep 2012 - 02 Oct 2013 |
| 17 Hall Street, Pukekhe, Auckland, 2120 | Physical | 24 Sep 2010 - 02 Oct 2013 |
| 17 Hall Street, Pukekhe, Auckland, 2120 | Registered | 24 Sep 2010 - 20 Sep 2012 |
| Campbell Tyson & Co, 6 Hall St, Pukekohe | Registered | 07 Sep 1999 - 07 Sep 1999 |
| Campbell Tyson, 17 Hall Street, Pukekohe | Registered | 07 Sep 1999 - 24 Sep 2010 |
| Campbell Tyson, 6 Hall Street, Pukekohe | Physical | 07 Sep 1999 - 07 Sep 1999 |
Financial Data
Financial info
130000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strong, Gilberta Jean Individual |
Tuakau Tuakau 2121 |
28 Jul 1980 - 07 Dec 2023 |
|
Ristic, Elsie Christina Individual |
Rd 4 Tuakau 2694 |
28 Jul 1980 - 16 Feb 2016 |
|
Strong, Gilberta Jean Individual |
Tuakau Tuakau 2121 |
28 Jul 1980 - 07 Dec 2023 |
|
Strong, Gilberta Jean Individual |
Tuakau Tuakau 2121 |
28 Jul 1980 - 07 Dec 2023 |
|
Ristic, Elsie Christina Individual |
Rd 4 Tuakau 2694 |
28 Jul 1980 - 16 Feb 2016 |
|
Ristic, Elsie Christina Individual |
Rd 4 Tuakau 2694 |
28 Jul 1980 - 16 Feb 2016 |
|
Powley, Mary-anne Individual |
Rd 4 Tuakau 2694 |
28 Jul 1980 - 16 Feb 2016 |
|
Ristic, Elsie Christina Individual |
Rd 4 Tuakau 2694 |
28 Jul 1980 - 16 Feb 2016 |
|
Powley, Mary-anne Individual |
Rd 4 Tuakau 2694 |
28 Jul 1980 - 16 Feb 2016 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |