General information

Homebrook Farm Limited

Type: NZ Limited Company (Ltd)
9429031944595
New Zealand Business Number
127232
Company Number
Registered
Company Status

Homebrook Farm Limited (issued a New Zealand Business Number of 9429031944595) was started on 28 Feb 1963. 4 addresses are currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). Croys Ltd, Level 2, 161 Burnett Street, Ashburton had been their registered address, up until 08 Feb 2010. 3000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2400 shares (80% of shares), namely:
Maw, David William (an individual) located at Rd 12, Rakaia postcode 7782. When considering the second group, a total of 2 shareholders hold 20% of all shares (exactly 600 shares); it includes
Silva, Timothy Michael (an individual) - located at Rd 7, Ashburton,
Maw, David William (an individual) - located at Rd 12, Rakaia. Our data was updated on 04 Apr 2024.

Current address Type Used since
Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Feb 2010
Level 2, 161 Burnett Street, Ashburton, 7700 Physical & registered & service 08 Feb 2010
Directors
Name and Address Role Period
David William Maw
Rd 12, Rakaia, 7782
Address used since 24 Feb 2020
Rd 12, Rakaia, 7782
Address used since 06 May 2011
Director 06 May 2011 - current
Emma Claire Maw
Rd 12, Ashburton, 7782
Address used since 24 Feb 2020
Rd 12, Rakaia, 7782
Address used since 06 May 2011
Director 06 May 2011 - current
Mervyn Douglas Maw
Ashburton, 7700
Address used since 09 Oct 2008
Director 01 May 1979 - 06 May 2011
Rosaleen Theresa Maw
Ashburton, 7700
Address used since 09 Oct 2008
Director 01 May 1979 - 06 May 2011
Addresses
Previous address Type Period
Croys Ltd, Level 2, 161 Burnett Street, Ashburton Registered & physical 20 Oct 2008 - 08 Feb 2010
Croys Ltd, 257 Havelock Street, Ashburton 7700 Physical & registered 21 Jul 2008 - 20 Oct 2008
Gilbert & Associates Ltd, 14 Gerald Street, Lincoln Registered & physical 07 Mar 2006 - 21 Jul 2008
Gilbert And Goode Limited, 14 Gerald Street, Lincoln Registered 14 Feb 2005 - 07 Mar 2006
Gilbert And Goode, 14 Gerald Street, Lincoln Registered 29 Jan 2004 - 14 Feb 2005
Gilbert And Goode Limited, 14 Gerald Street, Lincoln Physical 28 Jan 2004 - 07 Mar 2006
Co Mr M D Maw, Barrhill 2 R M D, Rakaia Registered 15 May 1997 - 29 Jan 2004
C/-ian Gilbert, 93 High Street, Leeston Physical 08 May 1997 - 28 Jan 2004
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
Shareholder Name Address Period
Maw, David William
Individual
Rd 12
Rakaia
7782
28 Feb 1963 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Silva, Timothy Michael
Individual
Rd 7
Ashburton
7777
03 Jun 2020 - current
Maw, David William
Individual
Rd 12
Rakaia
7782
28 Feb 1963 - current

Historic shareholders

Shareholder Name Address Period
Maw, Mervyn Douglas
Individual
Ashburton 7700
18 Jan 2007 - 13 Jan 2016
Maw, Mervyn Douglas Pref
Individual
Ashburton 7700
28 Feb 1963 - 06 May 2011
Tp Trustees 2015 Limited
Shareholder NZBN: 9429041823774
Company Number: 5736751
Entity
Ashburton
Ashburton
7700
13 Jan 2016 - 03 Jun 2020
Maw, Mervyn Douglas (ord)
Individual
R D 2
Rakaia
28 Feb 1963 - 18 Jan 2007
Tp Trustees 2015 Limited
Shareholder NZBN: 9429041823774
Company Number: 5736751
Entity
Ashburton
Ashburton
7700
13 Jan 2016 - 03 Jun 2020
Location
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