Hungaville Farms Limited
Type: NZ Limited Company (Ltd)Hungaville Farms Limited (issued a New Zealand Business Number of 9429040033556) was registered on 22 Dec 1980. 4 addresses are currently in use by the company: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 21 Nov 2018. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 3334 shares (33.34 per cent of shares), namely:
Van Berlo, Annette Maree (an individual) located at Rd 1, Te Aroha postcode 3391,
Te Wharau, Diane Mary (an individual) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3333 shares); it includes
Van Berlo, Annette Maree (an individual) - located at Rd 1, Te Aroha. Moving on to the 3rd group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Te Wharau, Diane Mary, located at Morrinsville, Morrinsville (an individual). The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 21 Nov 2018 |
| 17 Rewi Street, Te Aroha, Te Aroha, 3320 | Registered & service | 24 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Maree Van Berlo
R D 1, Te Aroha, 3391
Address used since 30 Nov 2015 |
Director | 16 Aug 2004 - current |
|
Diane Mary Te Wharau
Morrinsville, 3300
Address used since 30 Nov 2015
Morrinsville, 3300
Address used since 30 Nov 2015 |
Director | 16 Aug 2004 - current |
|
Alma Bonica O'sullivan
Rd 1, Te Aroha, 3391
Address used since 30 Nov 2015 |
Director | 05 Sep 1986 - 12 Nov 2021 |
|
John Patrick O'sullivan
R D 1, Te Aroha,
Address used since 05 Sep 1986 |
Director | 05 Sep 1986 - 15 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 19 Nov 2004 - 21 Nov 2018 |
| Diprose Miller, 53-61 Whitaker Street, Te Aroha | Registered | 30 Nov 1998 - 19 Nov 2004 |
| 53 - 61 Whitaker Street, Te Aroha | Registered | 28 Nov 1996 - 30 Nov 1998 |
| Candy Diprose & Partners, Whitaker St, Te Aroha | Registered | 27 May 1996 - 28 Nov 1996 |
| Diprose Miller, 53-61 Whitaker Street, Te Aroha | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha | Physical | 18 Feb 1992 - 19 Nov 2004 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Berlo, Annette Maree Individual |
Rd 1 Te Aroha 3391 |
22 Dec 1980 - current |
|
Te Wharau, Diane Mary Individual |
Morrinsville Morrinsville 3300 |
22 Dec 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Berlo, Annette Maree Individual |
Rd 1 Te Aroha 3391 |
22 Dec 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Wharau, Diane Mary Individual |
Morrinsville Morrinsville 3300 |
22 Dec 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha Te Aroha 3320 |
22 Dec 1980 - 17 Aug 2016 |
|
O'sullivan, Alma Bonica Individual |
Rd 1 Te Aroha 3391 |
22 Dec 1980 - 09 Oct 2024 |
|
O'sullivan, Alma Bonica Individual |
Rd 1 Te Aroha 3391 |
22 Dec 1980 - 09 Oct 2024 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
22 Dec 1980 - 17 Aug 2016 | |
|
O'sullivan, John Patrick Individual |
Rd 1 Te Aroha |
22 Dec 1980 - 12 Nov 2004 |
|
O'sullivan, John Patrick Individual |
Rd 1 Te Aroha |
22 Dec 1980 - 12 Nov 2004 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
22 Dec 1980 - 17 Aug 2016 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
22 Dec 1980 - 17 Aug 2016 |
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