General information

Newhaven Farms Limited

Type: NZ Limited Company (Ltd)
9429035203445
New Zealand Business Number
1552071
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

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 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 18 shares (18 per cent of shares), namely:
Ruddenklau, David Andrew (an individual) located at Rd 3O, Oamaru postcode 9495,
Ruddenklau, Robyn Anne (an individual) located at Rd 3O, Oamaru postcode 9495. As far as the second group is concerned, a total of 3 shareholders hold 78 per cent of all shares (exactly 78 shares); it includes
Hgw Trustee's Limited (an entity) - located at Dunedin Central, Dunedin,
Smith, Jane Barbara (an individual) - located at Rd 14C, Oamaru,
Smith, Blair Gordon (an individual) - located at Rd 14C, Oamaru. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Jane Barbara, 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 01 Mar 2024.

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
Contact info
64 3 4324154
Phone (Phone)
www.newhavenperendales.co.nz
Website
Directors
Name and Address Role Period
David Andrew Ruddenklau
Rd 3o, Oamaru, 9495
Address used since 20 Nov 2014
Director 21 Sep 2004 - current
Robyn Anne Ruddenklau
Rd 3o, Oamaru, 9495
Address used since 20 Nov 2014
Director 21 Sep 2004 - current
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Ruddenklau, David Andrew
Individual
Rd 3o
Oamaru
9495
21 Sep 2004 - current
Ruddenklau, Robyn Anne
Individual
Rd 3o
Oamaru
9495
21 Sep 2004 - current
Shares Allocation #2 Number of Shares: 78
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Jane Barbara
Individual
Rd 14c
Oamaru
9491
01 Sep 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Blair Gordon
Individual
Rd 14c
Oamaru
9491
01 Sep 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ruddenklau, David Andrew
Individual
Rd 3o
Oamaru
9495
21 Sep 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ruddenklau, Robyn Anne
Individual
Rd 3o
Oamaru
9495
21 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
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
Location
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