General information
Huntover Farm Limited
Type: NZ Limited Company (Ltd)9429036918546
New Zealand Business Number
1135281
Company Number
Registered
Company Status
Huntover Farm Limited (issued an NZ business number of 9429036918546) was registered on 01 May 2001. 8 addresess are currently in use by the company: 217 King Street, Pukekohe, Pukekohe, 2120 (type: registered, service). 13 West Street, Pukekohe, Pukekohe had been their registered address, up until 14 Dec 2020. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 99 shares (100 per cent of shares), namely:
Haddock, Rosalie Amy (an individual) located at Rd 1, Te Kauwhata postcode 3781. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Physical & registered | 14 Dec 2020 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Service & registered | 09 Nov 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & service | 06 Mar 2023 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 | Registered | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosalie Amy Haddock
Rd 1, Te Kauwhata, 3781
Address used since 28 Feb 2014 |
Director | 01 May 2001 - current |
|
Robyn Elizabeth Bon
Mercer,
Address used since 01 May 2001 |
Director | 01 May 2001 - 31 Mar 2004 |
|
Mark Edward Bon
Mercer,
Address used since 01 May 2001 |
Director | 01 May 2001 - 31 Mar 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 | Registered | 11 May 2023 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Registered & service | 18 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 31 May 2012 - 14 Dec 2020 |
| Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 13 Feb 2008 - 31 May 2012 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 15 Apr 2004 - 13 Feb 2008 |
| C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei | Physical & registered | 01 May 2001 - 15 Apr 2004 |
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddock, Rosalie Amy Individual |
Rd 1 Te Kauwhata 3781 |
01 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bon, Robyn Elizabeth Individual |
Mercer |
01 May 2001 - 15 Nov 2004 |
|
Bon, Mark Edward Individual |
Mercer |
01 May 2001 - 15 Nov 2004 |
Location
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Retama Holdings Limited 13 West Street |
|
Blade Runners Mowing Limited 13 West Street |
|
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