General information
Harlaw Farms Limited
Type: NZ Limited Company (Ltd)9429033160320
New Zealand Business Number
1980809
Company Number
Registered
Company Status
Harlaw Farms Limited (issued an NZBN of 9429033160320) was incorporated on 26 Sep 2007. 2 addresses are currently in use by the company: Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 (type: registered, physical). 119C Oceanbeach Road, Mount Maunganui had been their registered address, up until 28 Sep 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Fitzsimons, David (an individual) located at London Sw10 9Rx, United Kingdon. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 | Registered | 28 Sep 2020 |
| 119c Oceanbeach Road, Mount Maunganui, 3116 | Physical & service | 28 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Ruth Neill
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Sep 2019
Rd 3, Te Awamutu, 3873
Address used since 01 Sep 2009 |
Director | 26 Sep 2007 - current |
|
Anna Victoria Mcfadden
Rd 2, Te Puke, 3182
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Nicholas John Dykzeul
Rd 1, Tauranga, 3171
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
John William Neill
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Sep 2019
Rd 3, Te Awamutu, 3873
Address used since 01 Sep 2009 |
Director | 26 Sep 2007 - 01 Jun 2023 |
|
David Fitzsimons
London Sw10 9rx, United Kingdon,
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - 23 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119c Oceanbeach Road, Mount Maunganui, 3116 | Registered | 01 Oct 2019 - 28 Sep 2020 |
| 1084 Te Kawa Road, R D 3, Te Awamutu, 3873 | Physical | 28 Sep 2015 - 28 Sep 2020 |
| 1084 Te Kawa Road, R D 3, Te Awamutu, 3873 | Registered | 28 Sep 2015 - 01 Oct 2019 |
| 1084 Te Kawa Road, R D 3, Te Awamutu | Physical & registered | 26 Sep 2007 - 28 Sep 2015 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimons, David Individual |
London Sw10 9rx United Kingdon |
26 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Xviii Limited Shareholder NZBN: 9429046592668 Company Number: 6703555 Entity |
02 May 2019 - 06 Dec 2019 | |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu |
26 Sep 2007 - 28 Jun 2018 |
|
Redoubt Trustees Xviii Limited Shareholder NZBN: 9429046592668 Company Number: 6703555 Entity |
Te Awamutu Te Awamutu 3800 |
02 May 2019 - 06 Dec 2019 |
|
Neill, Duncan Terence Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 06 Dec 2019 |
|
Neill, John William Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
|
Neill, Duncan Terence Individual |
Rd 3 Te Awamutu 3873 |
26 Sep 2007 - 06 Dec 2019 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu Te Awamutu 3800 |
26 Sep 2007 - 28 Jun 2018 |
|
Neill, Jennifer Ruth Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
|
Neill, Jennifer Ruth Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
|
Neill, Jennifer Ruth Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu |
26 Sep 2007 - 28 Jun 2018 |
|
Neill, Duncan Terence Individual |
Rd 3 Te Awamutu 3873 |
26 Sep 2007 - 06 Dec 2019 |
|
Neill, Jennifer Ruth Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
|
Neill, Jennifer Ruth Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
|
Neill, Martin John Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 08 Aug 2016 |
|
Neill, Jennifer Ruth Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
|
Neill, John William Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
|
Neill, John William Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
|
Neill, John William Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
|
Neill, Duncan Terence Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 06 Dec 2019 |
|
Fox-neill, Kelly Louise Individual |
Rd 3 Te Awamutu 3873 |
02 May 2019 - 06 Dec 2019 |
|
Neill, John William Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
|
Neill, John William Individual |
R D 3 Te Awamutu |
26 Sep 2007 - 02 May 2019 |
Location
Companies nearby
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Fox And Oak NZ Limited 1055 Te Kawa Road |
|
Stomping Ground Services Limited 1331 Pokuru Road |
|
Lmc Limited 1318 Pokuru Road |
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Coull Farms Limited 740 Ouruwhero Road |
|
Rbs (2015) Limited 740 Ouruwhero Road |