Hammond Dairy Farm Limited (issued an NZ business number of 9429041874851) was incorporated on 28 Jul 2015. 2 addresses are currently in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, 188 Quay Street, Auckland had been their physical address, until 18 Feb 2021. 15443961 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15443961 shares (100 per cent of shares), namely:
Green Meadows Farm Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued Hammond Dairy Farm Limited. Businesscheck's data was last updated on 10 Oct 2023.
Current address | Type | Used since |
---|---|---|
Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 18 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Arthur Marie Guillaume Vie-le Sage
Montreal, Quebec, H2K 1Z1
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
James William Mckay
Surrey Hills, Victoria, 3127
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
Jane Anne Tongs
Brighton, Victoria, 3186
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
Ricardo Eusebi
Montreal, Quebec, H1T 3Z4
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
Edward James Lee
Rd 2, Kaiapoi, 7692
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 31 May 2023 |
Ricardo Eusebi
Montreal, Quebec, H1T 3Z4
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - 31 May 2023 |
Yannick Beaudoin
Apt. 607, Montreal, Quebec, H1Y 0B6
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 01 Feb 2022 |
Marc Andre Drouin
Mont Royal, Quebec, H3P 1L4
Address used since 17 Oct 2016 |
Director | 28 Jan 2016 - 16 Dec 2020 |
Guthrie John Stewart
Westmount, Quebec, H3Y 2W1
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 01 Mar 2017 |
Antoine Bisson-mclernon
Saint Lambert, Quebec, J4P 2X6
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 27 Jan 2016 |
Giovanni Valentini
Mont Royal, Quebec, H3P 2R2
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 31 Aug 2015 |
Previous address | Type | Period |
---|---|---|
Level 18, 188 Quay Street, Auckland, 1010 | Physical & registered | 06 Jan 2021 - 18 Feb 2021 |
Level 10, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 19 Feb 2016 - 06 Jan 2021 |
23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Jul 2015 - 19 Feb 2016 |
Shareholder Name | Address | Period |
---|---|---|
Green Meadows Farm Company Limited Shareholder NZBN: 9429041107737 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
28 Jul 2015 - current |
Effective Date | 23 Aug 2016 |
Name | Public Sector Pension Investment Board |
Type | Canadian Crown Corporation |
Ultimate Holding Company Number | 91524515 |
Country of origin | CA |
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