General information

Hathaway Farms Limited

Type: NZ Limited Company (Ltd)
9429038055959
New Zealand Business Number
863629
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Hathaway Farms Limited (issued an NZBN of 9429038055959) was registered on 26 Jun 1997. 5 addresess are currently in use by the company: Stretton & Co, P O Box 214, Taupo, 3351 (type: postal, office). Stretton & Co, Cnr Heu Heu & Ruapehu Streets, Taupo had been their registered address, up to 01 Oct 1998. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hathaway, Graeme David (an individual) located at Rd 2, Reporoa postcode 3083. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hathaway, Yvonne Therese (an individual) - located at Rd 2, Reporoa. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Hathaway, Yvonne Therese, located at Rd 2, Reporoa (an individual),
Bignell, Steven James, located at Taupo (an individual),
Hathaway, Graeme David, located at Rd 2, Reporoa (an individual). "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued to Hathaway Farms Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
44 Heuheu Street, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, 3330 Physical & service 27 Feb 2019
Stretton & Co, P O Box 214, Taupo, 3351 Postal 25 Sep 2020
44 Heuheu Street, Taupo, 3330 Office & delivery 25 Sep 2020
Contact info
64 27 7550828
Phone (Yvonne Hathaway)
64 27 2183127
Phone (Graeme Hathaway)
64 7 3338156
Phone (Home)
ghathaway@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graeme David Hathaway
Rd 2, Reporoa, 3083
Address used since 15 Sep 2010
Director 26 Jun 1997 - current
Yvonne Therese Hathaway
Rd 2, Reporoa, 3083
Address used since 15 Sep 2010
Director 26 Jun 1997 - current
Addresses
Other active addresses
Type Used since
44 Heuheu Street, Taupo, 3330 Office & delivery 25 Sep 2020
Principal place of activity
44 Heuheu Street , Taupo , 3330
Previous address Type Period
Stretton & Co, Cnr Heu Heu & Ruapehu Streets, Taupo Registered 01 Oct 1998 - 01 Oct 1998
44 Heu Heu Street, Taupo Registered 01 Oct 1998 - 30 Nov 2018
Stretton & Co, Cnr Heu Heu & Ruapehu Streets, Taupo Physical 27 Jun 1997 - 27 Jun 1997
44 Heu Heu Street, Taupo Physical 27 Jun 1997 - 27 Feb 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hathaway, Graeme David
Individual
Rd 2
Reporoa
3083
26 Jun 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hathaway, Yvonne Therese
Individual
Rd 2
Reporoa
3083
26 Jun 1997 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hathaway, Yvonne Therese
Individual
Rd 2
Reporoa
3083
26 Jun 1997 - current
Bignell, Steven James
Individual
Taupo
3385
08 Oct 2003 - current
Hathaway, Graeme David
Individual
Rd 2
Reporoa
3083
26 Jun 1997 - current
Location
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