General information
Hinuera Farms Limited
Type: NZ Limited Company (Ltd)9429039882981
New Zealand Business Number
261136
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A012340 - Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description
Hinuera Farms Limited (issued an NZ business number of 9429039882981) was incorporated on 20 Dec 1984. 7 addresess are currently in use by the company: 7657 State Highway 27, Rd 3, Matamata, 3473 (type: postal, office). 2 Kirkwood Street, Cambridge, Cambridge had been their physical address, up to 08 Nov 2021. 35842 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 35842 shares (100% of shares), namely:
Elliott, Bryan Robert (an individual) located at Rd 3, Matamata postcode 3473. "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340) is the classification the ABS issued to Hinuera Farms Limited. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-pavilion Accounting Ltd, 18 Lake Street, Cambridge, 3450 | Other (Address For Share Register) | 25 Jun 2013 |
| C/-agbiz Accountants Ltd, 18 Lake Street, Cambridge, 3450 | Other (Address For Share Register) | 02 Jun 2017 |
| 7657 State Highway 27, Rd 3, Matamata, 3473 | Registered & physical & service | 08 Nov 2021 |
| 7657 State Highway 27, Rd 3, Matamata, 3473 | Postal | 10 Jun 2022 |
Contact info
64 27 4989730
Phone (Phone)
bzy614@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Robert Elliott
R D 3, Matamata, 3473
Address used since 20 Oct 2017
Matamata, Matamata, 3473
Address used since 26 Jun 2012 |
Director | 25 Jun 1999 - current |
|
Bruce Stuart Robinson
Lower Hutt,
Address used since 30 Mar 1989 |
Director | 30 Mar 1989 - 01 Jan 2006 |
|
Kenneth Reginald Moon
St Heliers, Auckland,
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 01 Jan 2006 |
|
William David Howie
Lower Hutt,
Address used since 20 Dec 1984 |
Director | 20 Dec 1984 - 25 Jun 1999 |
|
Bryan Robert Elliot
Rd 2, Matamata,
Address used since 20 Jun 1996 |
Director | 20 Jun 1996 - 30 Jun 1997 |
|
Michael Robert Garnham
Karori, Wellington,
Address used since 20 Dec 1984 |
Director | 20 Dec 1984 - 30 Mar 1989 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7657 State Highway 27, Rd 3, Matamata, 3473 | Postal | 10 Jun 2022 |
| 101arawa St, Matamata, 3473 | Office | 10 Jun 2022 |
| 7657 Sh 27, R D 3, Matamata, 3473 | Delivery | 10 Jun 2022 |
Principal place of activity
| 101arawa St , Matamata , 3473 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Physical & registered | 16 Jun 2021 - 08 Nov 2021 |
| 18 Lake Street, Cambridge, 3450 | Registered | 13 Jun 2017 - 16 Jun 2021 |
| 18 Lake Street, Cambridge, 3450 | Registered | 03 Jul 2013 - 13 Jun 2017 |
| 18 Lake Street, Cambridge, 3450 | Physical | 03 Jul 2013 - 16 Jun 2021 |
| C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge 3434 | Physical & registered | 20 May 2010 - 03 Jul 2013 |
| Beban Associates, Level 1, B N Z Building,, 51-53 Victoria Street, Cambridge | Physical & registered | 18 Oct 2007 - 20 May 2010 |
| Candy Gillespie Ltd, 20 Arawa St, Matamata | Physical & registered | 10 Mar 2006 - 18 Oct 2007 |
| 6th Floor Huddart Parker Building, Post Office Square, Wellington | Physical | 29 May 1997 - 10 Mar 2006 |
| 6th Floor Huddart Parker Building, Post Office Square, Wellington | Registered | 03 Dec 1996 - 10 Mar 2006 |
Financial Data
Financial info
35842
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 35842
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Bryan Robert Individual |
Rd 3 Matamata 3473 |
20 Dec 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moon, Kenneth Reginald Individual |
St Heliers Road St Heliers, Auckland |
20 Dec 1984 - 26 Jun 2012 |
|
Robinson, Bruce Stuart Individual |
Lower Hutt |
20 Dec 1984 - 26 Jun 2012 |
|
Luxford, Peter Michael Individual |
Brooklyn |
20 Dec 1984 - 26 Jun 2012 |
|
Syddall, Thomas Harold Individual |
Vogeltown |
20 Dec 1984 - 26 Jun 2012 |
|
Thompson, Bryan Lindsay Individual |
Mt Eden Auckland |
20 Dec 1984 - 26 Jun 2012 |
Location
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