Huangarua Farm Limited
Type: NZ Limited Company (Ltd)Huangarua Farm Limited (NZBN 9429039221681) was registered on 26 Apr 1990. 2 addresses are currently in use by the company: 276 Ponatahi Road, Martinborough, 5792 (type: registered, physical). 7 Oxford Street, Martinborough had been their physical address, until 21 Jun 2018. Huangarua Farm Limited used other aliases, namely: Annabergite Enterprises Limited from 26 Apr 1990 to 17 Dec 1990. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48% of shares), namely:
Cresswell, Charles William Martin (an individual) located at Martinborough postcode 5792,
Boulder Trustees Limited (an entity) located at 36 Brandon Street, Wellington postcode 6140. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Boulder Trustees Limited (an entity) - located at 36 Brandon Street, Wellington,
Cresswell, Charles William Martin (an individual) - located at Martinborough. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cresswell, Angela, located at Martinborough (an individual). The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 276 Ponatahi Road, Martinborough, 5792 | Registered & physical & service | 21 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles William Martin Cresswell
Ponatahi Valley Road, Martinborough,
Address used since 07 Oct 2006
276 Ponatahi Road, Martinborough, 5792
Address used since 01 Jun 2019 |
Director | 07 Oct 2006 - current |
|
Diana Catherine St Clair Cresswell
Martinborough, Martinborough, 5711
Address used since 18 Jun 2010 |
Director | 26 Dec 1990 - 26 Feb 2018 |
|
Ian Douglas Reese Cresswell
Martinborough, Martinborough, 5711
Address used since 18 Jun 2010 |
Director | 20 Dec 1990 - 28 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 7 Oxford Street, Martinborough | Physical | 30 Jun 2008 - 21 Jun 2018 |
| Same As Registered Office | Physical | 21 Jul 1998 - 21 Jul 1998 |
| Huangarua, Martinborough | Physical | 21 Jul 1998 - 30 Jun 2008 |
| Huangarua, Martinborough | Registered | 01 Jul 1997 - 21 Jun 2018 |
| - | Physical | 21 Feb 1992 - 21 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cresswell, Charles William Martin Individual |
Martinborough 5792 |
31 Oct 2006 - current |
|
Boulder Trustees Limited Shareholder NZBN: 9429041255971 Entity (NZ Limited Company) |
36 Brandon Street Wellington 6140 |
05 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulder Trustees Limited Shareholder NZBN: 9429041255971 Entity (NZ Limited Company) |
36 Brandon Street Wellington 6140 |
05 Apr 2018 - current |
|
Cresswell, Charles William Martin Individual |
Martinborough 5792 |
31 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cresswell, Angela Individual |
Martinborough 5792 |
08 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cresswell, Charles William Martin Individual |
Martinborough 5792 |
31 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cresswell, I D R Individual |
Wellington |
26 Apr 1990 - 26 Feb 2018 |
|
Cresswell, Diana Catherine St Clair Individual |
Martinborough Martinborough 5711 |
26 Apr 1990 - 16 Jun 2022 |
|
Buxton, R B Individual |
Box 927 Wellington 6140 |
26 Apr 1990 - 05 Apr 2018 |
|
Buxton, Robin Individual |
Box 927 Wellington 6140 |
26 Feb 2018 - 05 Apr 2018 |
|
Cresswell, Ian Douglas Reese Individual |
Martinborough Martinborough 5711 |
26 Apr 1990 - 14 Feb 2018 |
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