General information

Havoc Farm Pork 2003 Limited

Type: NZ Limited Company (Ltd)
9429036833313
New Zealand Business Number
1150954
Company Number
Registered
Company Status

Havoc Farm Pork 2003 Limited (NZBN 9429036833313) was started on 27 Jul 2001. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 24 The Terrace, Timaru, Timaru had been their registered address, up until 31 Oct 2017. Havoc Farm Pork 2003 Limited used other aliases, namely: Havoc Prime Pork Products Limited from 13 Oct 2003 to 05 Apr 2018, Terraform Video Limited (27 Jul 2001 to 13 Oct 2003). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Jackson, Ian Malcolm (an individual) located at R D 1, Timaru. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mccallum-Jackson, Linda Louise (an individual) - located at R D 1, Timaru. Our database was updated on 22 Mar 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Physical & registered & service 31 Oct 2017
Directors
Name and Address Role Period
Ian Malcolm Jackson
Rd 1, Timaru, 7971
Address used since 29 Mar 2010
Director 24 Sep 2003 - current
Linda Louise Mccallum-jackson
Rd 1, Timaru, 7971
Address used since 29 Mar 2010
Director 24 Sep 2003 - current
Cain Lindegreen
R D 1, Timaru,
Address used since 10 Dec 2003
Director 27 Jul 2001 - 27 Sep 2004
Orlando Stewart
Gery Lynn, Auckland,
Address used since 27 Jul 2001
Director 27 Jul 2001 - 24 Sep 2003
Addresses
Previous address Type Period
24 The Terrace, Timaru, Timaru, 7910 Registered & physical 10 May 2017 - 31 Oct 2017
14 The Terrace, Timaru Physical & registered 21 Oct 2003 - 10 May 2017
45 Ivanhoe Rd Western Springs, Auckland Physical & registered 27 Jul 2001 - 21 Oct 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jackson, Ian Malcolm
Individual
R D 1
Timaru
13 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccallum-jackson, Linda Louise
Individual
R D 1
Timaru
13 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Orlando
Individual
Gery Lynn
Auckland
27 Jul 2001 - 13 Sep 2004
Lindegreen, Linda
Individual
Brussels Road
Waimate
27 Jul 2001 - 13 Sep 2004
Lindegreen, Cain
Individual
Auckland
27 Jul 2001 - 13 Sep 2004
Location
Companies nearby