Newhaven Farms Limited (issued an NZ business number of 9429035203445) was incorporated on 21 Sep 2004. 4 addresses are in use by the company: 61 Turnbulls Road, Rd 14C, Oamaru, 9491 (type: postal, office). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 29 Nov 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 11 shares (11 per cent of shares), namely:
Smith, Blair Gordon (an individual) located at Rd 14C, Oamaru postcode 9491. As far as the second group is concerned, a total of 1 shareholder holds 11 per cent of all shares (exactly 11 shares); it includes
Smith, Jane Barbara (an individual) - located at Rd 14C, Oamaru. Next there is the next group of shareholders, share allocation (78 shares, 78%) belongs to 3 entities, namely:
Hgw Trustee's Limited, located at Dunedin Central, Dunedin (an entity),
Smith, Jane Barbara, located at Rd 14C, Oamaru (an individual),
Smith, Blair Gordon, located at Rd 14C, Oamaru (an individual). "Sheep and beef cattle farming" (business classification A014420) is the category the ABS issued Newhaven Farms Limited. The Businesscheck data was updated on 16 Jan 2025.
Current address | Type | Used since |
---|---|---|
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 29 Nov 2016 |
61 Turnbulls Road, Rd 14c, Oamaru, 9491 | Postal & office | 29 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Blair Gordon Smith
Rd 14c, Oamaru, 9491
Address used since 20 Nov 2014 |
Director | 29 Jun 2009 - current |
Jane Barbara Smith
Rd 14c, Oamaru, 9491
Address used since 20 Nov 2014 |
Director | 29 Jun 2009 - current |
David Andrew Ruddenklau
Rd 3o, Oamaru, 9495
Address used since 20 Nov 2014 |
Director | 21 Sep 2004 - 15 Apr 2024 |
Robyn Anne Ruddenklau
Rd 3o, Oamaru, 9495
Address used since 20 Nov 2014 |
Director | 21 Sep 2004 - 15 Apr 2024 |
61 Turnbulls Road , Rd 14c , Oamaru , 9491 |
Previous address | Type | Period |
---|---|---|
Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 21 Jun 2011 - 29 Nov 2016 |
Whk, 10 Coquet Street, Oamaru 9444 | Physical & registered | 24 Nov 2009 - 21 Jun 2011 |
Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru | Registered | 06 Dec 2007 - 24 Nov 2009 |
Scott & Co Ltd, 10 Coquet Street, Oamaru | Physical | 06 Dec 2007 - 24 Nov 2009 |
C/-scott & Co Limited, 27a Coquet Street, Oamaru | Physical & registered | 31 Jan 2006 - 06 Dec 2007 |
C/-berry & Co., 20 Eden Street, Oamaru | Registered & physical | 21 Sep 2004 - 31 Jan 2006 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Blair Gordon Individual |
Rd 14c Oamaru 9491 |
01 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Jane Barbara Individual |
Rd 14c Oamaru 9491 |
01 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Nov 2011 - current |
Smith, Jane Barbara Individual |
Rd 14c Oamaru 9491 |
01 Sep 2009 - current |
Smith, Blair Gordon Individual |
Rd 14c Oamaru 9491 |
01 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruddenklau, Robyn Anne Individual |
Rd 3o Oamaru 9495 |
21 Sep 2004 - 23 May 2024 |
Ruddenklau, Robyn Anne Individual |
Rd 3o Oamaru 9495 |
21 Sep 2004 - 23 May 2024 |
Ruddenklau, David Andrew Individual |
Rd 3o Oamaru 9495 |
21 Sep 2004 - 23 May 2024 |
Ruddenklau, David Andrew Individual |
Rd 3o Oamaru 9495 |
21 Sep 2004 - 23 May 2024 |
Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 Entity |
01 Sep 2009 - 28 Nov 2011 | |
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
21 Sep 2004 - 12 Dec 2016 | |
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
21 Sep 2004 - 12 Dec 2016 | |
Coquet Trustees Limited Shareholder NZBN: 9429034770542 Company Number: 1633922 Entity |
01 Sep 2009 - 28 Nov 2011 |
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