Haowhenua Farm Limited
Type: NZ Limited Company (Ltd)Haowhenua Farm Limited (NZBN 9429040206479) was registered on 28 Mar 1978. 3 addresses are currently in use by the company: 993 Middle Road, Rd 11, Poukawa, 4178 (type: registered, service). 36 Munroe Street, Napier South, Napier had been their physical address, up until 20 Apr 2018. 30900 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 30899 shares (100 per cent of shares), namely:
Aitken, Julian Hugh Murray (an individual) located at Rd 11, Hastings 4178,
Ritchie, Andrew Duncan (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Aitken, Julian Hugh Murray (an individual) - located at Rd 11, Hastings 4178. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 |
| 993 Middle Road, Rd 11, Poukawa, 4178 | Registered & service | 19 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Hugh Murray Aitken
Rd 11, Hastings, 4178
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - current |
|
Andrew Duncan James Ritchie
Rd 2, Hastings, 4172
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Michael James Waite
Waipawa, 4210
Address used since 01 Jul 2016 |
Director | 15 Mar 1988 - 01 May 2017 |
|
Warren David Bruce Pickett
Waipawa,
Address used since 15 Mar 1988 |
Director | 15 Mar 1988 - 05 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 10 Aug 2009 - 20 Apr 2018 |
| Warren Pickett & Associates, Chartered Accountant, 52 High Street, Waipawa | Registered | 01 Jul 2001 - 10 Aug 2009 |
| Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa | Physical | 01 Jul 2001 - 01 Jul 2001 |
| C/- Hames Pickett & Co, Chartered Accountant, 52 High Street, Waipawa | Registered | 29 Jun 1999 - 01 Jul 2001 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa | Physical | 17 Feb 1992 - 01 Jul 2001 |
| 52 High St, Waipawa | Registered | 24 Jan 1992 - 29 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Julian Hugh Murray Individual |
Rd 11 Hastings 4178 |
27 Aug 2008 - current |
|
Ritchie, Andrew Duncan Individual |
Rd 2 Hastings 4172 |
27 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Julian Hugh Murray Individual |
Rd 11 Hastings 4178 |
27 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Street Trustee Company Limited Shareholder NZBN: 9429033456492 Company Number: 1932555 Entity |
Hastings 4122 |
15 May 2017 - 02 Feb 2023 |
|
Waite, Michael James Individual |
Waipawa |
28 Mar 1978 - 02 Jul 2007 |
|
Waite, Michael James Individual |
Waipawa 4210 |
27 Aug 2008 - 15 May 2017 |
|
Pickett, Warren David Bruce Individual |
Waipawa |
28 Mar 1978 - 02 Jul 2007 |
|
Aitken, Julian Hugh Murray Individual |
R D 11 Hastings |
28 Mar 1978 - 02 Jul 2007 |
 |
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Rhodium Holdings Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Motor Systems Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |