General information

Hirerenui Farm Limited

Type: NZ Limited Company (Ltd)
9429035955672
New Zealand Business Number
1314551
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland Registered & physical 05 Jun 2003 - 21 Feb 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
Companies nearby