General information

Imagine Farms Limited

Type: NZ Limited Company (Ltd)
9429034913161
New Zealand Business Number
1607381
Company Number
Registered
Company Status

Imagine Farms Limited (issued a business number of 9429034913161) was started on 02 Mar 2005. 4 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, service). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, up until 03 Nov 2011. 4001000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000500 shares (50 per cent of shares), namely:
Haddon, Maree Lisa (an individual) located at Rd 5, Morrinsville postcode 3375. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2000500 shares); it includes
Haddon, Gavin Jon (an individual) - located at Rd 5, Morrinsville. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 03 Nov 2011
104 Sealey Street, Thames, Thames, 3500 Registered & service 23 Nov 2023
Directors
Name and Address Role Period
Maree Lisa Haddon
Rd 5, Morrinsville, 3375
Address used since 20 Nov 2009
Director 02 Mar 2005 - current
Gavin Jon Haddon
Rd 5, Morrinsville, 3375
Address used since 20 Nov 2009
Director 02 Mar 2005 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 02 Mar 2005 - 03 Nov 2011
Financial Data
Financial info
4001000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000500
Shareholder Name Address Period
Haddon, Maree Lisa
Individual
Rd 5
Morrinsville
3375
02 Mar 2005 - current
Shares Allocation #2 Number of Shares: 2000500
Shareholder Name Address Period
Haddon, Gavin Jon
Individual
Rd 5
Morrinsville
3375
02 Mar 2005 - current
Location
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