Hampton Farms Limited
Type: NZ Limited Company (Ltd)Hampton Farms Limited (NZBN 9429036087631) was started on 12 Mar 2003. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 18 Jul 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
List, Ross Herbert (an individual) located at Cnr 10Th Ave & Devonport Rd, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 95% of all shares (exactly 950 shares); it includes
List, Ross Herbert (an individual) - located at Cnr 10Th Ave & Devonport Rd, Tauranga,
Edmonds Marshall Trustee Services No. 4 Limited (an entity) - located at 20 Arawa Street, Matamata 3400, Null. Our database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 18 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Herbert List
Cnr 10th Ave & Devonport Rd, Tauranga, 3110
Address used since 17 Jul 2018
Tauranga South, Tauranga, 3112
Address used since 27 Jul 2012 |
Director | 12 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 27 Feb 2013 - 18 Jul 2019 |
| Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Registered & physical | 29 Jul 2004 - 27 Feb 2013 |
| C/- Mcp 132 First Avenue, Tauranga | Registered & physical | 12 Mar 2003 - 29 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
List, Ross Herbert Individual |
Cnr 10th Ave & Devonport Rd Tauranga 3110 |
12 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
List, Ross Herbert Individual |
Cnr 10th Ave & Devonport Rd Tauranga 3110 |
12 Mar 2003 - current |
|
Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 Null |
27 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R J Barry Trustee Limited Shareholder NZBN: 9429038007231 Company Number: 873656 Entity |
14 Oct 2009 - 27 Jul 2011 | |
|
R J Barry Trustee Limited Shareholder NZBN: 9429038007231 Company Number: 873656 Entity |
14 Oct 2009 - 27 Jul 2011 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |