General information

Norham Farm Limited

Type: NZ Limited Company (Ltd)
9429034837238
New Zealand Business Number
1620219
Company Number
Registered
Company Status

Norham Farm Limited (issued an NZ business number of 9429034837238) was started on 05 May 2005. 4 addresses are in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: registered, service). 3 Fairfield Street, Gore, Gore had been their registered address, until 15 Apr 2016. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Heaps, Leanne Jean (an individual) located at Rd 2, Gore postcode 9772. In the second group, a total of 3 shareholders hold 99.83 per cent of all shares (1198 shares); it includes
Heaps, Leanne Jean (an individual) - located at Rd 2, Gore,
Heaps, Mark James (an individual) - located at Rd 2, Gore,
Heaps, Trevor James (an individual) - located at Rd 2, Gore. Next there is the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Heaps, Mark James, located at Rd 2, Gore (an individual). Businesscheck's data was last updated on 18 Feb 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Registered & physical & service 15 Apr 2016
69 Newcastle Street, Riversdale, 9776 Registered & service 14 Jun 2023
Directors
Name and Address Role Period
Mark James Heaps
Rd 2, Gore, 9772
Address used since 18 Mar 2011
Director 17 Aug 2005 - current
Leanne Jean Heaps
Rd 2, Gore, 9772
Address used since 18 Mar 2011
Director 30 Jul 2009 - current
Trevor James Heaps
Rd 2, Gore, 9772
Address used since 18 Mar 2011
Director 05 May 2005 - 01 Mar 2023
Noeline Heaps
Rd 2, Gore, 9772
Address used since 18 Mar 2011
Director 05 May 2005 - 01 Mar 2023
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 28 Mar 2011 - 15 Apr 2016
Malloch Mcclean, Fairfield Street, Gore Registered & physical 05 May 2005 - 28 Mar 2011
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heaps, Leanne Jean
Individual
Rd 2
Gore
9772
31 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Heaps, Leanne Jean
Individual
Rd 2
Gore
9772
31 Jul 2009 - current
Heaps, Mark James
Individual
Rd 2
Gore
9772
31 Jul 2009 - current
Heaps, Trevor James
Individual
Rd 2
Gore
9772
31 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heaps, Mark James
Individual
Rd 2
Gore
9772
31 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Heaps, Noeline
Individual
Rd 2
Gore
05 May 2005 - 09 Sep 2005
Heaps, Noeline
Individual
Rd 2
Gore
9772
31 Jul 2009 - 03 Mar 2023
Heaps, Mark James
Individual
Rd 2
Gore
09 Sep 2005 - 09 Sep 2005
Heaps, Trevor James
Individual
Rd 2
Gore
05 May 2005 - 09 Sep 2005
Location
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