General information
Home Port Farm Limited
Type: NZ Limited Company (Ltd)9429033601700
New Zealand Business Number
1909650
Company Number
Registered
Company Status
Home Port Farm Limited (issued an NZ business number of 9429033601700) was incorporated on 12 Feb 2007. 2 addresses are currently in use by the company: 3 Lytton St., Devonport, Auckland, 0624 (type: physical, registered). 17 Waiparera Road, R D 1, Onerahi had been their registered address, until 18 Nov 2019. 14 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 4 shares (28.57% of shares), namely:
Harris, Julia Margaret (an individual) located at Parua Bay postcode 0192. When considering the second group, a total of 1 shareholder holds 14.29% of all shares (2 shares); it includes
Nielsen, Erik (an individual) - located at Greenhithe, Auckland. The next group of shareholders, share allotment (2 shares, 14.29%) belongs to 1 entity, namely:
Weik-Barton, Sabine, located at Pt Chevalier, Auckland (an individual). Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Lytton St., Devonport, Auckland, 0624 | Physical & registered & service | 18 Nov 2019 |
Contact info
64 09 4457515
Phone (Phone)
ecodesign1@earthlink.net
Email
ecodesign1.geri@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rogera Ruth Nielsen
Devonport, Auckland, 0624
Address used since 22 Oct 2008 |
Director | 12 Feb 2007 - current |
|
Sabine Weik-barton
Point Chevalier, Auckland, 1022
Address used since 13 Oct 2009 |
Director | 12 Feb 2007 - current |
|
Stephen Ashley Nielsen
Devonport, Auckland, 0624
Address used since 22 Oct 2008 |
Director | 12 Feb 2007 - current |
|
Roslyn Joy Zedler-hall
Parua Bay, 0192
Address used since 09 Nov 2020
R D 1, Onerahi, 0192
Address used since 23 Nov 2016 |
Director | 12 Feb 2007 - current |
|
Hans-holger Zedler-hall
Parua Bay, 0192
Address used since 09 Nov 2020
R D 1, Onerahi, 0192
Address used since 23 Nov 2016 |
Director | 12 Feb 2007 - current |
|
Erik Nielsen
Greenhithe, Auckland, 0632
Address used since 27 Jun 2021 |
Director | 27 Jun 2021 - current |
|
Julia Margaret Harris
Rd 1, Parua Bay, 0192
Address used since 03 Apr 2024
Parua Bay, 0192
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Howard John Harris
Rd 1, Parua Bay, 0192
Address used since 09 Nov 2020
R D 1, Onerahi, 0192
Address used since 14 Jan 2016 |
Director | 12 Feb 2007 - 08 Nov 2023 |
|
Anthony Gerald Whitcombe Barton
Point Chevalier, Auckland, 1022
Address used since 13 Oct 2009 |
Director | 12 Feb 2007 - 27 Jun 2021 |
|
Catherine Joy Harris
R D 1, Onerahi, 0192
Address used since 26 Nov 2010 |
Director | 12 Feb 2007 - 09 Nov 2020 |
Addresses
Principal place of activity
| 3 Lytton Street , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 17 Waiparera Road, R D 1, Onerahi, 0192 | Registered & physical | 19 Nov 2014 - 18 Nov 2019 |
| C/-catherine Harris, 17 Waiparera Road, R D 1, Onerahi, 0192 | Registered & physical | 24 Nov 2010 - 19 Nov 2014 |
| C/-catherine Harris, Taraunui Road, R D 1, Onerahi | Registered & physical | 12 Feb 2007 - 12 Feb 2007 |
Financial Data
Financial info
14
Total number of Shares
November
Annual return filing month
March
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Julia Margaret Individual |
Parua Bay 0192 |
08 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Erik Individual |
Greenhithe Auckland 0632 |
03 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Weik-barton, Sabine Individual |
Pt Chevalier Auckland |
12 Feb 2007 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Rogera Ruth Individual |
Devonport Auckland 0624 |
12 Feb 2007 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Stephen Ashley Individual |
Devonport Auckland 0624 |
12 Feb 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zedler-hall, Hans-holger Individual |
Parua Bay 0192 |
12 Feb 2007 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zedler-hall, Roslyn Joy Individual |
Parua Bay 0192 |
12 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Howard John Individual |
Parua Bay 0192 |
12 Feb 2007 - 08 Nov 2023 |
|
Harris, Howard John Individual |
Parua Bay 0192 |
12 Feb 2007 - 08 Nov 2023 |
|
Harris, Catherine Joy Individual |
R D 1 Onerahi |
12 Feb 2007 - 03 Nov 2021 |
|
Barton, Anthony Gerald Whitcombe Individual |
Pt Chevalier Auckland |
12 Feb 2007 - 03 Nov 2021 |
Location
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