General information

Hauroko Farm Limited

Type: NZ Limited Company (Ltd)
9429034281314
New Zealand Business Number
1774036
Company Number
Registered
Company Status

Hauroko Farm Limited (issued a New Zealand Business Number of 9429034281314) was incorporated on 23 Feb 2006. 5 addresess are currently in use by the company: 98 Yarrow Street, Invercargill (type: registered, physical). Pm Fitzgibbon & Co Ltd, Level 1, 27 Albany Street, Dunedin had been their physical address, until 21 Jan 2010. 20000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Copeland, Charles Edward (an individual) located at Rd 2, Otautau. In the second group, a total of 2 shareholders hold 99.99 per cent of all shares (19998 shares); it includes
Copeland, Wendy Ella (an individual) - located at Rd 2, Otautau,
Copeland, Charles Edward (an individual) - located at Rd 2, Otautau. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Copeland, Wendy Ella, located at Rd 2, Otautau (an individual). Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
Harrex Group Limited, 98 Yarrow Street, Invercargill Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Jan 2010
98 Yarrow Street, Invercargill Registered & physical & service 21 Jan 2010
Directors
Name and Address Role Period
Wendy Ella Copeland
Rd 2, Otautau, 9682
Address used since 23 Nov 2006
Director 23 Feb 2006 - current
Charles Edward Copeland
Rd 2, Otautau, 9682
Address used since 23 Nov 2006
Director 23 Feb 2006 - current
Addresses
Previous address Type Period
Pm Fitzgibbon & Co Ltd, Level 1, 27 Albany Street, Dunedin Physical 22 Jul 2008 - 21 Jan 2010
Pm Fitzgibbon & Co Ltd, Level 1, 27 Albany St, Dunedin Registered 22 Jul 2008 - 21 Jan 2010
C/-p.m. Fitzgibbon & Co., 26 Albany Street, Dunedin Registered & physical 23 Feb 2006 - 22 Jul 2008
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Copeland, Charles Edward
Individual
Rd 2
Otautau
23 Feb 2006 - current
Shares Allocation #2 Number of Shares: 19998
Shareholder Name Address Period
Copeland, Wendy Ella
Individual
Rd 2
Otautau
23 Feb 2006 - current
Copeland, Charles Edward
Individual
Rd 2
Otautau
23 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Copeland, Wendy Ella
Individual
Rd 2
Otautau
23 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Haywood, Brendan William
Individual
Rd 1
Tuatapere
23 Nov 2006 - 10 Jun 2011
Location
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