General information

Hoekstra Farming Limited

Type: NZ Limited Company (Ltd)
9429036919376
New Zealand Business Number
1135004
Company Number
Registered
Company Status

Hoekstra Farming Limited (NZBN 9429036919376) was incorporated on 01 Jun 2001. 2 addresses are currently in use by the company: 11 Picton Avenue, Addington, Christchurch, 8011 (type: physical, service). 9 Good Street, Rangiora, Rangiora had been their registered address, up until 15 Aug 2022. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9000 shares (90 per cent of shares), namely:
Hoekstra Trustee Limited (an entity) located at Addington, Christchurch postcode 8011,
Hoekstra, Richard George (an individual) located at Addington, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Hoekstra, Richard George (an individual) - located at Addington, Christchurch. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
11 Picton Avenue, Addington, Christchurch, 8011 Physical & service & registered 15 Aug 2022
Directors
Name and Address Role Period
Richard George Hoekstra
Addington, Christchurch, 8011
Address used since 01 Aug 2022
Rangiora, Rangiora, 7400
Address used since 27 Sep 2017
Rd 6, Rangiora, 7476
Address used since 15 Mar 2017
Director 01 Jun 2001 - current
Robyn Deidre Hoekstra
Rangiora, Rangiora, 7400
Address used since 27 Sep 2017
Rd 6, Rangiora, 7476
Address used since 15 Mar 2017
Director 30 Apr 2003 - 29 Jul 2022
Robyn Deidre Ringdahl
Knapdale, Rd 3, Gore,
Address used since 01 Jun 2001
Director 01 Jun 2001 - 05 Apr 2002
Addresses
Previous address Type Period
9 Good Street, Rangiora, Rangiora, 7400 Registered & physical 23 Mar 2017 - 15 Aug 2022
169 Princes Street, Dunedin, 9054 Registered & physical 29 Jan 2015 - 23 Mar 2017
10a Centennial Avenue, Alexandra, 9340 Registered & physical 11 Jan 2012 - 29 Jan 2015
Mcintyre & Associates, L2, 77 Centennial Avenue, Alexandra, 9340 Registered & physical 19 Aug 2010 - 11 Jan 2012
Malley & Co, 10th Floor, Anthony Harper Building,, 47 Cathedral Square, Christchurch Registered 03 Aug 2009 - 19 Aug 2010
Malley & Co, 10th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch Physical 03 Aug 2009 - 19 Aug 2010
Robert Cooper & Co Limited, 16 Limerick Street, Alexandra 9320 Physical & registered 12 Dec 2007 - 03 Aug 2009
Hayward Mcauslan & Co, 20 James Street, Balclutha Physical & registered 07 May 2003 - 12 Dec 2007
Haywood Mcausland & Co, 20 James Street, Balclutha Registered & physical 01 Jun 2001 - 07 May 2003
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Hoekstra Trustee Limited
Shareholder NZBN: 9429050802890
Entity (NZ Limited Company)
Addington
Christchurch
8011
20 Apr 2023 - current
Hoekstra, Richard George
Individual
Addington
Christchurch
8011
23 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Hoekstra, Richard George
Individual
Addington
Christchurch
8011
23 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Hoekstra, Robyn Deidre
Individual
Rangiora
Rangiora
7400
26 Apr 2005 - 05 Aug 2022
Hoekstra, Robyn Deidre
Individual
Rangiora
Rangiora
7400
23 Apr 2004 - 05 Aug 2022
Sandom, Melissa Jayne
Individual
Rangiora
Rangiora
7400
05 Aug 2022 - 20 Apr 2023
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
23 Jun 2009 - 07 Apr 2011
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
18 Apr 2008 - 27 Jun 2010
Mcauslan, Lee
Individual
Balclutha
26 Apr 2005 - 27 Jun 2010
Hoekstra, Jacob
Individual
Balclutha
26 Apr 2005 - 27 Jun 2010
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity
23 Jun 2009 - 07 Apr 2011
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
18 Apr 2008 - 27 Jun 2010
Location