Hirerenui Farm Limited (issued a business number of 9429035955672) was incorporated on 05 Jun 2003. 5 addresess are currently in use by the company: 188 Govan Wilson Road, Rd5, Warkworth, 0985 (type: registered, service). 10 Maheke Street, St Heliers, Auckland had been their registered address, up until 21 Feb 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Morrison, Kenneth Grant (an individual) located at St Heliers, Auckland postcode 1071,
Faram, Juanita Maree (an individual) located at Mission Bay, Auckland,
Faram, Robert Francis (an individual) located at Mission Bay, Auckland. Our database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
31a Godden Crescent, Mission Bay, Auckland, 1071 | Physical & registered & service | 21 Feb 2019 |
188 Govan Wilson Road, Rd5 Warkworth, 0985 | Shareregister | 05 Jun 2023 |
188 Govan Wilson Road, Rd5, Warkworth, 0985 | Registered & service | 13 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Juanita Maree Faram
Rd5 Warkworth, 0985
Address used since 29 Nov 2023
Mission Bay, Auckland, 1071
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - current |
Robert Francis Faram
Rd5 Warkworth, 0985
Address used since 29 Nov 2023
Mission Bay, Auckland, 1071
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - current |
Previous address | Type | Period |
---|---|---|
10 Maheke Street, St Heliers, Auckland | Registered & physical | 05 Jun 2003 - 21 Feb 2019 |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Kenneth Grant Individual |
St Heliers Auckland 1071 |
07 Sep 2020 - current |
Faram, Juanita Maree Individual |
Mission Bay Auckland |
09 Dec 2004 - current |
Faram, Robert Francis Individual |
Mission Bay Auckland |
05 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
63 Fort Street Auckland |
09 Dec 2004 - 07 Sep 2020 |
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
63 Fort Street Auckland |
09 Dec 2004 - 07 Sep 2020 |
Faram, Juanita Maree Individual |
Mission Bay Auckland |
05 Jun 2003 - 09 Dec 2004 |
Averill Hona Investments Limited 10 Maheke Street |
|
P Cameron Trustees Limited 10 Maheke Street |
|
Averill Investment Services Limited 10 Maheke Street |
|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
Media 360 Limited 10 Maheke Street |
|
Chris Lang Small Engines Limited 10 Maheke Street |