Hgc Farming Limited
Type: NZ Limited Company (Ltd)Hgc Farming Limited (New Zealand Business Number 9429032214376) was launched on 10 Jun 2009. 4 addresses are in use by the company: 61 Jew Road, Rd 1, Ngaruawahia, 3791 (type: service, registered). 42 Moorhouse Street, Morrinsville had been their registered address, until 11 May 2023. 300 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (33.33% of shares), namely:
Jefferies, Peter Joseph (an individual) located at Hamilton East, Hamilton postcode 3216,
Coombes, Kyly Rochelle (an individual) located at Rd 1, Taupiri postcode 3791,
Coombes, Grant Harvey Victor (an individual) located at Rd 1, Taupiri postcode 3791. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (100 shares); it includes
Jefferies, Peter Joseph (an individual) - located at Hamilton East, Hamilton,
Coombes, Christine Ann (an individual) - located at Rd 1, Hamilton,
Coombes, Harvey John (an individual) - located at Rd 1, Hamilton. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Jefferies, Peter Joseph, located at Hamilton East, Hamilton (an individual),
Coombes, Craig Wilson Keith, located at Rd 1, Taupiri (an individual). Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical | 05 Sep 2011 |
| 25a Hillcrest Road, Hillcrest, Hamilton, 3216 | Registered & service | 11 May 2023 |
| 61 Jew Road, Rd 1, Ngaruawahia, 3791 | Service & registered | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Harvey Victor Coombes
Rd 1, Taupiri, 3791
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - current |
|
Harvey John Coombes
Rd 1, Hamilton, 3281
Address used since 06 Jun 2018
R D 1, Hamilton, 3281
Address used since 26 Aug 2011 |
Director | 10 Jun 2009 - current |
|
Craig Wilson Keith Coombes
Rd 1, Taupiri, 3791
Address used since 22 Jun 2017
Taupiri, 3791
Address used since 08 Dec 2015 |
Director | 10 Jun 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & service | 05 Sep 2011 - 11 May 2023 |
| C/-deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Physical & registered | 10 Jun 2009 - 05 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferies, Peter Joseph Individual |
Hamilton East Hamilton 3216 |
26 Jan 2012 - current |
|
Coombes, Kyly Rochelle Individual |
Rd 1 Taupiri 3791 |
10 Jun 2009 - current |
|
Coombes, Grant Harvey Victor Individual |
Rd 1 Taupiri 3791 |
10 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferies, Peter Joseph Individual |
Hamilton East Hamilton 3216 |
26 Jan 2012 - current |
|
Coombes, Christine Ann Individual |
Rd 1 Hamilton 3281 |
10 Jun 2009 - current |
|
Coombes, Harvey John Individual |
Rd 1 Hamilton 3281 |
10 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferies, Peter Joseph Individual |
Hamilton East Hamilton 3216 |
26 Jan 2012 - current |
|
Coombes, Craig Wilson Keith Individual |
Rd 1 Taupiri 3791 |
10 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Wayne Individual |
24 Bridge Street Hamilton East, Hamilton 3216 |
10 Jun 2009 - 26 Jan 2012 |
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