General information

Hinaburn Farm Limited

Type: NZ Limited Company (Ltd)
9429035809951
New Zealand Business Number
1379942
Company Number
Registered
Company Status

Hinaburn Farm Limited (issued an NZ business identifier of 9429035809951) was started on 27 Aug 2003. 2 addresses are currently in use by the company: 122 Queen Street, Masterton, Masterton, 5810 (type: physical, registered). 316-322 Queen Street, Masterton had been their registered address, up until 09 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, Paul Victor (an individual) located at R D 3, Featherston. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Susan Esther (an individual) - located at R D 3, Featherston. Businesscheck's database was last updated on 25 Feb 2024.

Current address Type Used since
122 Queen Street, Masterton, Masterton, 5810 Physical & registered & service 09 Mar 2022
Directors
Name and Address Role Period
Susan Esther Smith
R D 3, Featherston 5773,
Address used since 25 Feb 2010
Director 27 Aug 2003 - current
Paul Victor Smith
R D 3, Featherston 5773,
Address used since 25 Feb 2010
Director 27 Aug 2003 - current
Addresses
Previous address Type Period
316-322 Queen Street, Masterton, 5810 Registered & physical 21 Oct 2021 - 09 Mar 2022
40 Perry Street, Masterton, 5810 Registered & physical 21 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 21 Apr 2020
40 Perry Street, Masterton, 5810 Registered 13 Feb 2013 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Physical 13 Feb 2013 - 21 Apr 2020
Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5840 Registered & physical 28 Feb 2012 - 13 Feb 2013
Markhams Wairarapa Limited, 41 Perry Street, Masterton Registered & physical 05 Mar 2009 - 28 Feb 2012
Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton Registered & physical 06 Mar 2006 - 05 Mar 2009
Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton Registered & physical 27 Aug 2003 - 06 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Paul Victor
Individual
R D 3
Featherston
27 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Susan Esther
Individual
R D 3
Featherston
27 Aug 2003 - current
Location
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