General information

Haumia Farm Limited

Type: NZ Limited Company (Ltd)
9429035665182
New Zealand Business Number
1447429
Company Number
Registered
Company Status

Haumia Farm Limited (issued a New Zealand Business Number of 9429035665182) was incorporated on 18 Nov 2003. 4 addresses are in use by the company: 46 Haumia Road, Rd 5, Morrinsville, 3375 (type: registered, physical). Suite 2, 226 Thames Street, Morrinsville, Morrinsville had been their registered address, up to 12 May 2021. Haumia Farm Limited used more names, namely: Haumai Farm Limited from 18 Nov 2003 to 09 Dec 2003. 1050 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 350 shares (33.33% of shares), namely:
Rowe, Patricia Louise (an individual) located at Rd 5, Morrinsville postcode 3375. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 350 shares); it includes
Watson, Bruce (an individual) - located at Rd 5, Morrinsville. Next there is the next group of shareholders, share allocation (350 shares, 33.33%) belongs to 1 entity, namely:
Watson, Melissa Louise, located at Rd 5, Morrinsville (an individual). Our database was updated on 22 Apr 2024.

Current address Type Used since
46 Haumia Road, Rd 5, Morrinsville, 3375 Other (Address for Records) & records (Address for Records) 04 May 2021
46 Haumia Road, Rd 5, Morrinsville, 3375 Registered & physical & service 12 May 2021
Contact info
melissawatson007@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Melissa Louise Watson
Rd 5, Morrinsville, 3375
Address used since 10 Mar 2010
Director 18 Nov 2003 - current
Bruce Watson
Rd 5, Morrinsville, 3375
Address used since 10 Mar 2010
Director 18 Nov 2003 - current
Addresses
Principal place of activity
46 Haumia Road , Rd 5 , Morrinsville , 3375
Previous address Type Period
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical 11 Feb 2020 - 12 May 2021
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 09 Jul 2018 - 11 Feb 2020
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 01 May 2015 - 09 Jul 2018
190 Thames Street, Morrinsville Physical & registered 30 Aug 2007 - 01 May 2015
Goile Wilson, Chartered Accountants, Cnr, Studholme And Anderson Streets, Morrinsville Physical & registered 18 Nov 2003 - 30 Aug 2007
Financial Data
Financial info
1050
Total number of Shares
May
Annual return filing month
20 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Rowe, Patricia Louise
Individual
Rd 5
Morrinsville
3375
18 Nov 2003 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Watson, Bruce
Individual
Rd 5
Morrinsville
3375
18 Nov 2003 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Watson, Melissa Louise
Individual
Rd 5
Morrinsville
3375
18 Nov 2003 - current
Location
Companies nearby
Eccs 2013 Limited
53-61 Whitaker Street
3141 Media Limited
53-61 Whitaker Street
Alpha Building Taranaki Limited
53-61 Whitaker Street
Balachraggan Farms Limited
53-61 Whitaker Street
A & J's Acres Limited
53-61 Whitaker Street
Baker Construction 2012 Limited
53-61 Whitaker Street