General information

Hafton Farming Limited

Type: NZ Limited Company (Ltd)
9429034889992
New Zealand Business Number
1611031
Company Number
Registered
Company Status

Hafton Farming Limited (issued a business number of 9429034889992) was started on 14 Mar 2005. 6 addresess are currently in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service). 86 Station Street, Napier South, Napier had been their registered address, up until 21 Apr 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Cregoe, Joanne Mary Rose (an individual) located at Otamauri, Hawkes Bay. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Cregoe, Joanne Mary Rose (an individual) - located at Otamauri, Hawkes Bay,
Cdt (Hafton) Limited (an entity) - located at 67 Raffles Streeet, Napier,
Cregoe, Philip Julian Eardley (an individual) - located at Otamauri, Hawkes Bay. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cregoe, Philip Julian Eardley, located at Otamauri, Hawkes Bay (an individual). Our information was updated on 09 Mar 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical & service 21 Apr 2022
308 Queen Street East, Hastings, Hastings, 4122 Registered & service 17 May 2023
308 Queen Street East, Hastings, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Philip Julian Eardley Cregoe
Rd 9, Hastings, 4179
Address used since 23 Mar 2010
Director 14 Mar 2005 - current
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Registered & physical 30 Apr 2014 - 21 Apr 2022
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 29 Apr 2011 - 30 Apr 2014
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 14 Oct 2009 - 29 Apr 2011
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Registered & physical 27 Nov 2007 - 14 Oct 2009
Palairet Pearson, Chartered Accountant, 86 Station Street, Napier Physical 14 Mar 2005 - 27 Nov 2007
Palairet Pearson, Chartered Accountants, 86 Station Street, Napier Registered 14 Mar 2005 - 27 Nov 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cregoe, Joanne Mary Rose
Individual
Otamauri
Hawkes Bay
14 Mar 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Cregoe, Joanne Mary Rose
Individual
Otamauri
Hawkes Bay
14 Mar 2005 - current
Cdt (hafton) Limited
Shareholder NZBN: 9429030167711
Entity (NZ Limited Company)
67 Raffles Streeet
Napier
4110
24 Jul 2014 - current
Cregoe, Philip Julian Eardley
Individual
Otamauri
Hawkes Bay
14 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cregoe, Philip Julian Eardley
Individual
Otamauri
Hawkes Bay
14 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Cregoe, Richard Julian Archer
Individual
Khandallah
Wellington
14 Mar 2005 - 24 Jul 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cdt (hafton) Limited
Type Ltd
Ultimate Holding Company Number 4510938
Country of origin NZ
Address 67 Raffles Streeet
Napier 4110
Location
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