General information

Clover Farms Whenuapai Limited

Type: NZ Limited Company (Ltd)
9429040646732
New Zealand Business Number
69201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014220 - Beef Cattle Farming
Industry classification codes with description

Clover Farms Whenuapai Limited (issued an NZ business identifier of 9429040646732) was launched on 03 Sep 1965. 5 addresess are currently in use by the company: 181B Golding Road, Rd 2, Pukekohe, 2677 (type: postal, office). 51 Hull Road, Rd 3, Tuakau had been their registered address, until 04 Sep 2018. Clover Farms Whenuapai Limited used other names, namely: Clover Farms Limited from 03 Sep 1965 to 23 Sep 2005. 2000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 500 shares (25 per cent of shares), namely:
As Trustees Of The Pc & Ca Goldsmith Family Trust (an other) located at Rd 6, Hamurana postcode 3096,
Taylor, Tania Jane (an individual) located at Rd 6, Hamurana postcode 3096,
Goldsmith, Carol-Anne (an individual) located at Rd 6, Hamurana postcode 3096. When considering the second group, a total of 3 shareholders hold 33.3 per cent of all shares (666 shares); it includes
Hull, Richard Arthur (an individual) - located at Pukekohe, Pukekohe,
As Trustees Of The R A Hull Trust (an other) - located at Pukekohe, Pukekohe,
Hull, Douglas John (an individual) - located at Rd 2, Pukekohe. Moving on to the next group of shareholders, share allotment (167 shares, 8.35%) belongs to 1 entity, namely:
Hull, Peter Alexander, located at Lincoln, Lincoln (an individual). "Beef cattle farming" (business classification A014220) is the classification the Australian Bureau of Statistics issued Clover Farms Whenuapai Limited. Our information was last updated on 08 Apr 2024.

Current address Type Used since
181b Golding Road, Rd 2, Pukekohe, 2677 Physical & service & registered 04 Sep 2018
181b Golding Road, Rd 2, Pukekohe, 2677 Postal & office & delivery 08 Nov 2019
Contact info
64 27 2903331
Phone (Phone)
djhull@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Arthur Hull
Pukekohe, Pukekohe, 2120
Address used since 11 Nov 2010
Director 13 Nov 1990 - current
Douglas John Hull
Rd 2, Pukekohe, 2677
Address used since 01 Nov 2011
Director 13 Nov 1990 - current
Thelma Evelyn Hull
Pukekohe,
Address used since 13 Nov 1990
Director 13 Nov 1990 - 27 Jun 2003
John William Hull
Pukekohe,
Address used since 13 Nov 1990
Director 13 Nov 1990 - 27 Jun 2003
Addresses
Principal place of activity
181b Golding Road , Rd 2 , Pukekohe , 2677
Previous address Type Period
51 Hull Road, Rd 3, Tuakau, 2693 Registered & physical 01 Oct 2008 - 04 Sep 2018
C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket Physical 31 Oct 2007 - 01 Oct 2008
51 Hull Road, Rd3, Tuakau Registered 29 Nov 2005 - 01 Oct 2008
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Registered 05 Apr 2002 - 29 Nov 2005
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Physical 05 Apr 2002 - 31 Oct 2007
Level 2, 25 Teed Street, Newmarket, Auckland Registered 12 Nov 2001 - 05 Apr 2002
Level 2, 25 Teed St, Newmarket, Auckland Physical 12 Nov 2001 - 12 Nov 2001
C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland Physical 12 Nov 2001 - 05 Apr 2002
C/- Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street, Newmarket, Auckland Registered 30 Nov 2000 - 12 Nov 2001
52 Broadway, Newmarket Registered 20 Dec 1996 - 30 Nov 2000
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
As Trustees Of The Pc & Ca Goldsmith Family Trust
Other (Other)
Rd 6
Hamurana
3096
08 Nov 2019 - current
Taylor, Tania Jane
Individual
Rd 6
Hamurana
3096
08 Nov 2019 - current
Goldsmith, Carol-anne
Individual
Rd 6
Hamurana
3096
17 Nov 2003 - current
Shares Allocation #2 Number of Shares: 666
Shareholder Name Address Period
Hull, Richard Arthur
Individual
Pukekohe
Pukekohe
2120
03 Sep 1965 - current
As Trustees Of The R A Hull Trust
Other (Other)
Pukekohe
Pukekohe
2120
14 Nov 2007 - current
Hull, Douglas John
Individual
Rd 2
Pukekohe
2677
03 Sep 1965 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Hull, Peter Alexander
Individual
Lincoln
Lincoln
7608
01 Feb 2008 - current
Shares Allocation #4 Number of Shares: 667
Shareholder Name Address Period
Hull, Richard Arthur
Individual
Pukekohe
Pukekohe
2120
02 May 2006 - current
Hull, Douglas John
Individual
Rd 2
Pukekohe
2677
03 Sep 1965 - current
As Trustees Of The D J Hull Trust
Other (Other)
Rd 2
Pukekohe
2677
14 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Goldsmith, Peter Charles
Individual
Rd 1
Drury
2577
02 May 2006 - 03 Nov 2021
Hull, John William
Individual
51 Hull Road
R.d.3, Tuakau 2693
15 Oct 2009 - 24 Jul 2012
Goldsmith, Peter Charles
Individual
Rd 1
Drury
2577
02 May 2006 - 03 Nov 2021
Hull, Douglas John
Individual
Rd 2
Pukekohe
2677
02 May 2006 - 08 Nov 2019
Hull, Thelma Evelyn
Individual
Pukekohe
03 Sep 1965 - 14 Nov 2007
Hull, John William
Individual
Pukekohe
03 Sep 1965 - 24 Sep 2008
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