General information

Conach Farms Limited

Type: NZ Limited Company (Ltd)
9429035974123
New Zealand Business Number
1305814
Company Number
Registered
Company Status

Conach Farms Limited (issued an NZ business number of 9429035974123) was launched on 19 May 2003. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha had been their physical address, up until 22 Apr 2014. Conach Farms Limited used more aliases, namely: Valdor Farms Limited from 19 May 2003 to 11 Jul 2008. 10000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 6000 shares (60 per cent of shares), namely:
V & L Hawkins Trustee Company Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Hawkins, Elizabeth Jane (an individual) located at Rd 3, Cambridge postcode 3495,
Hawkins, Vaughan Allan (an individual) located at Rd 3, Cambridge postcode 3495. When considering the second group, a total of 2 shareholders hold 40 per cent of all shares (4000 shares); it includes
Hawkins, Elizabeth Jane (an individual) - located at Rd 3, Cambridge,
Hawkins, Vaughan Allan (an individual) - located at Rd 3, Cambridge. Our data was last updated on 25 Feb 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Registered & physical & service 22 Apr 2014
Directors
Name and Address Role Period
Vaughan Allan Hawkins
Rd 3, Cambridge, 3495
Address used since 31 May 2013
Director 19 May 2003 - current
Elizabeth Jane Hawkins
Rd 3, Cambridge, 3495
Address used since 31 May 2013
Director 04 Jul 2008 - current
Nyrene Lois Mcleod
Rd 1, Walton,
Address used since 19 May 2003
Director 19 May 2003 - 04 Jul 2008
Lance Raymond Hawkins
Rd 1, Morrinsville,
Address used since 19 May 2003
Director 19 May 2003 - 04 Jul 2008
Addresses
Previous address Type Period
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha Physical & registered 09 May 2005 - 22 Apr 2014
Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha Registered 13 Jun 2003 - 09 May 2005
C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Physical 05 Jun 2003 - 09 May 2005
C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Registered 05 Jun 2003 - 13 Jun 2003
Goile Wilson Limited, Cnr Studholme And Anderson Streets, Morrinsville Physical & registered 19 May 2003 - 05 Jun 2003
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
V & L Hawkins Trustee Company Limited
Shareholder NZBN: 9429047149199
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
17 May 2019 - current
Hawkins, Elizabeth Jane
Individual
Rd 3
Cambridge
3495
07 Apr 2004 - current
Hawkins, Vaughan Allan
Individual
Rd 3
Cambridge
3495
07 Apr 2004 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Hawkins, Elizabeth Jane
Individual
Rd 3
Cambridge
3495
19 Aug 2008 - current
Hawkins, Vaughan Allan
Individual
Rd 3
Cambridge
3495
19 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Hawkins, Doris Elizabeth
Individual
Chalet 5
20 Elizabeth Street, Matamata
19 May 2003 - 27 Apr 2007
Hawkins, Doris Elizabeth
Individual
Chalet 5, 20 Elizabeth Street
Matamata
28 Apr 2006 - 27 Apr 2007
Hawkins, Valentine Dunn
Individual
Chalet 5
20 Elizabeth Street, Matamata
19 May 2003 - 28 Apr 2006
Hawkins, Ailsa Louise
Individual
Rd 1
Morrinsville
19 May 2003 - 28 Apr 2006
Hawkins, Lance Raymond
Individual
Rd 1
Morrinsville
19 May 2003 - 28 Apr 2006
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
52 Canada Street
Morrinsville
19 Aug 2008 - 17 May 2019
Mcleod, Nyrene Lois
Individual
Rd 1
Walton
19 May 2003 - 27 Apr 2007
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
52 Canada Street
Morrinsville
19 Aug 2008 - 17 May 2019
Mcleod, Rex Colin
Individual
Rd 1
Walton
19 May 2003 - 27 Apr 2007
Location
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