Hot Water Beach Farms Limited
Type: NZ Limited Company (Ltd)Hot Water Beach Farms Limited (New Zealand Business Number 9429032998900) was started on 18 Dec 2007. 2 addresses are currently in use by the company: 3 Morton Street, Auckland Central, Auckland, 1010 (type: registered, physical). 16 Clevedon Road, Papakura had been their physical address, up until 04 Dec 2018. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2000 shares (20 per cent of shares), namely:
Clarke, Neil Bradley (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (3000 shares); it includes
Cb Trustees 2011 Limited (an entity) - located at Newmarket, Auckland, Null. Next there is the third group of shareholders, share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Spratt, Craig Charles Raymond, located at Hauraki, Auckland (an individual). Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Morton Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Charles Raymond Spratt
Hauraki, Auckland, 0622
Address used since 30 Apr 2015
Takapuna, Auckland, 0622
Address used since 26 Nov 2018 |
Director | 18 Dec 2007 - current |
|
Neil Bradley Clarke
Hillcrest, North Shore City, 0627
Address used since 29 Apr 2010 |
Director | 18 Dec 2007 - 16 Jan 2013 |
|
Martin Richard Thomas
Rd 4, Albany, 0794
Address used since 29 Apr 2010 |
Director | 22 Jul 2008 - 18 Jan 2012 |
|
Allan Michael Mearns
Mairangi Bay, North Shore City, 0630
Address used since 29 Apr 2010 |
Director | 22 Jul 2008 - 21 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 16 Clevedon Road, Papakura, 2110 | Physical & registered | 08 May 2015 - 04 Dec 2018 |
| C/- Archibald & Associates, 16 Clevedon Road, Papakura, 2110 | Registered & physical | 07 May 2014 - 08 May 2015 |
| C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 | Registered & physical | 07 May 2009 - 07 May 2014 |
| C/-archibald & Associates, Cnr East & Elliott Streets, Papakura 2110 | Registered & physical | 18 Dec 2007 - 07 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Neil Bradley Individual |
Hillcrest Auckland 0627 |
18 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Entity (NZ Limited Company) |
Newmarket Auckland Null |
12 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt, Craig Charles Raymond Individual |
Hauraki Auckland 0622 |
18 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mearns, Allan Michael Individual |
Mairangi Bay North Shore City 0630 |
18 Dec 2007 - 02 Feb 2012 |
|
Thomas, Martin Richard Individual |
Rd4 Albany 0794 |
18 Dec 2007 - 24 Jan 2012 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
24 Jan 2012 - 12 Nov 2012 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
24 Jan 2012 - 12 Nov 2012 |
 |
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