Huarau Farms Limited
Type: NZ Limited Company (Ltd)Huarau Farms Limited (issued an NZ business number of 9429040224688) was incorporated on 05 Oct 1967. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). 208-210 Avenue Road East, Hastings had been their physical address, up until 05 Jan 2016. 20000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (5 per cent of shares), namely:
Bsh 2 Trustee Limited (an entity) located at Hastings postcode 4122,
Taylor, James Alfred (an individual) located at 3 Karanema Drive, Havelock North postcode 4130,
Taylor, Kenneth Gordon (an individual) located at Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 11000 shares); it includes
Taylor, James Alfred (an individual) - located at 3 Karanema Drive, Havelock North. The 3rd group of shareholders, share allocation (8000 shares, 40%) belongs to 1 entity, namely:
Taylor, Kenneth Gordon, located at Havelock North (an individual). Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & service & registered | 05 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Alfred Taylor
3 Karanema Drive, Havelock North, 4130
Address used since 20 May 2019
Taradale, Napier, 4112
Address used since 25 Mar 2013 |
Director | 16 Feb 1990 - current |
|
Kenneth Gordon Taylor
Havelock North, Havelock North, 4130
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Patricia Marie Taylor
Wairoa,
Address used since 16 Feb 1990 |
Director | 16 Feb 1990 - 24 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 11 Oct 2013 - 05 Jan 2016 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Registered & physical | 08 Jun 2010 - 11 Oct 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 05 Dec 2007 - 08 Jun 2010 |
| Same As Registered Office | Physical | 24 Apr 1998 - 05 Dec 2007 |
| Atkinson And Associates, Chartered Accountants, 107 Market Street, Hastings | Registered | 24 Apr 1998 - 05 Dec 2007 |
| Atkinson & Associates, 107 Market Street South, Hatsings | Physical | 24 Apr 1998 - 24 Apr 1998 |
| Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings | Registered | 26 Apr 1996 - 24 Apr 1998 |
| C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 28 Jun 1993 - 26 Apr 1996 |
| C/- Tarrant Cotter & Company, Chartered Accountants, Locke Street, Wairoa | Registered | 10 May 1993 - 28 Jun 1993 |
| - | Physical | 17 Feb 1992 - 24 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsh 2 Trustee Limited Shareholder NZBN: 9429047030909 Entity (NZ Limited Company) |
Hastings 4122 |
09 Jul 2019 - current |
|
Taylor, James Alfred Individual |
3 Karanema Drive Havelock North 4130 |
05 Oct 1967 - current |
|
Taylor, Kenneth Gordon Individual |
Havelock North 4130 |
23 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, James Alfred Individual |
3 Karanema Drive Havelock North 4130 |
05 Oct 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kenneth Gordon Individual |
Havelock North 4130 |
23 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Ian Roger Individual |
Wairoa 4108 |
23 Jan 2006 - 09 Jul 2019 |
|
Null - Estate Patricia Marie Taylor Other |
26 May 2004 - 27 Jun 2010 | |
|
Taylor, Patricia Marie Individual |
Wairoa |
26 May 2004 - 26 May 2004 |
|
Estate Patricia Marie Taylor Other |
26 May 2004 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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|
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