General information

Hms Farming Limited

Type: NZ Limited Company (Ltd)
9429037588496
New Zealand Business Number
959377
Company Number
Registered
Company Status

Hms Farming Limited (issued an NZ business identifier of 9429037588496) was registered on 01 Jun 1999. 1 address is currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). B D O Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, until 04 Jul 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Adrienne Wall (an individual) located at Rd 8, Ashburton postcode 7778. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Phillip Wall (an individual) - located at Rd 8, Ashburton. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Phillip Wall, located at Rd 8, Ashburton (an individual),
Adrienne Wall, located at Rd 8, Ashburton (an individual),
Lw Nominees Limited, located at 10 Young Street, New Plymouth, Null (an entity). The Businesscheck information was updated on 30 Nov 2020.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered 04 Jul 2012
Directors
Name and Address Role Period
Phillip Frank Wall
Rd 8, Ashburton, 7778
Address used since 30 Jul 2020
Allenton, Ashburton, 7700
Address used since 27 Jun 2019
Rd 7, Waimate, 7977
Address used since 23 Jun 2014
Director 01 Jun 1999 - current
Adrienne Joy Wall
Rd 8, Ashburton, 7778
Address used since 30 Jul 2020
Allenton, Ashburton, 7700
Address used since 27 Jun 2019
Rd 7, Waimate, 7977
Address used since 23 Jun 2014
Director 01 Jun 1999 - current
Addresses
Previous address Type Period
B D O Taranaki Limited, 10 Young Street, New Plymouth, 4210 Physical & registered 20 Jul 2010 - 04 Jul 2012
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4210 Registered & physical 09 Jul 2010 - 20 Jul 2010
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 01 Dec 2009 - 09 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 18 Jan 2008 - 01 Dec 2009
10 Young Street, New Plymouth Physical & registered 29 May 2006 - 18 Jan 2008
C/- Cuff Booth-ross, 1st Floor, 5 Weld Street, Hokitika Registered 12 Apr 2000 - 29 May 2006
C/- Cuff Booth-ross, 1st Floor, 5 Weld Street, Hokitika Registered 14 Feb 2000 - 12 Apr 2000
C/- Cuff Booth-ross, 1st Floor, 5 Weld Street, Hokitika Physical 14 Feb 2000 - 29 May 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adrienne Joy Wall
Individual
Rd 8
Ashburton
7778
01 Jun 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillip Frank Wall
Individual
Rd 8
Ashburton
7778
01 Jun 1999 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Phillip Frank Wall
Individual
Rd 8
Ashburton
7778
01 Jun 1999 - current
Adrienne Joy Wall
Individual
Rd 8
Ashburton
7778
01 Jun 1999 - current
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
16 Feb 2009 - 26 May 2009
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
01 Jul 2010 - 12 Jul 2010
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
16 Feb 2009 - 26 May 2009
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
01 Jul 2010 - 12 Jul 2010
Location
Companies nearby
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10 Young Street
Kohunui Station Limited
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Clearway Scaffolding Limited
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Law Family Farms Limited
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Kdal Farms Limited
10 Young Street