Havenfield Farm Limited (issued a business number of 9429036996568) was incorporated on 21 Feb 2001. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 02 Oct 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 900 shares (90 per cent of shares), namely:
Scott, Amanda Lee (an individual) located at Rd 6, Waihopai Valley postcode 7276. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Bates, Paul Jeremy (an individual) - located at Rd 6, Waihopai Valley. Our information was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 02 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Amanda Lee Scott
R.d.3, Pukekohe, 2678
Address used since 06 Aug 2015
Rd 6, Blenheim, 7276
Address used since 20 May 2017 |
Director | 21 Feb 2001 - current |
Paul Jeremy Bates
Rd 6, Blenheim, 7276
Address used since 20 May 2017
R.d.3, Pukekohe, 2678
Address used since 06 Aug 2015 |
Director | 21 Feb 2001 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 02 Oct 2020 |
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 21 Jul 2002 - 31 Oct 2014 |
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland | Registered | 09 Nov 2001 - 31 Oct 2014 |
C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland | Physical | 21 Feb 2001 - 21 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Scott, Amanda Lee Individual |
Rd 6 Waihopai Valley 7276 |
21 Feb 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Bates, Paul Jeremy Individual |
Rd 6 Waihopai Valley 7276 |
21 Feb 2001 - current |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
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Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
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Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
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West Terrace Limited Level 3, 16 College Hill |
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Ihumatao Cleanfill Limited Level 3, 16 College Hill |
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Atf Consultancy Limited Level 1, 20 Beaumont Street |