Euanjoy Farming Limited
Type: NZ Limited Company (Ltd)Euanjoy Farming Limited (issued a business number of 9429035921639) was incorporated on 19 Jun 2003. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 24 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45 shares (45 per cent of shares), namely:
Annals, Linda Joy (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (55 shares); it includes
Annals, Euan Fraser (an individual) - located at Hamilton. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 24 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Euan Fraser Annals
Rototuna, Hamilton, 3210
Address used since 15 Mar 2010 |
Director | 19 Jun 2003 - current |
|
Linda Joy Annals
Rototuna, Hamilton, 3210
Address used since 15 Mar 2010 |
Director | 19 Jun 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 24 Jul 2019 |
| Nwm House, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 | Registered & physical | 24 May 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered | 17 Apr 2009 - 24 May 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Cnr Victoria And London, Streets, Hamilton | Physical | 17 Apr 2009 - 24 May 2011 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Registered & physical | 19 Jun 2003 - 17 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annals, Linda Joy Individual |
Hamilton |
19 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annals, Euan Fraser Individual |
Hamilton |
19 Jun 2003 - current |
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