Tom Hargreaves Farms Limited was incorporated on 21 May 2009 and issued an NZ business number of 9429032236965. This registered LTD company has been run by 4 directors: Thomas Neville Ardern - an active director whose contract started on 21 May 2009,
Neville Lynsay Ardern - an active director whose contract started on 21 May 2009,
Monique Lorraine Ardern - an active director whose contract started on 01 Jan 2023,
Beverley Louise Ardern - an inactive director whose contract started on 21 May 2009 and was terminated on 01 Jan 2023.
As stated in our database (updated on 09 Apr 2024), the company filed 1 address: 11 Stanners Street, Eltham, 4353 (category: physical, service).
Up to 22 Apr 2016, Tom Hargreaves Farms Limited had been using 11 Stanners Street, Eltham as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Cartina Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Ardern Merivale Nominees Limited - located at Eltham,
Ardern, Beverley Louise - located at Rd 32, Opunake.
The next share allotment (250 shares, 25%) belongs to 2 entities, namely:
Ardern Merivale Nominees Limited, located at Eltham (an entity),
Ardern, Neville Lynsay, located at Rd 32, Opunake (an individual).
Previous address
Address #1: 11 Stanners Street, Eltham, 4353 New Zealand
Physical address used from 21 May 2009 to 22 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Cartina Trustee Company Limited Shareholder NZBN: 9429046992451 |
New Plymouth New Plymouth 4310 New Zealand |
25 Jun 2020 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Ardern Merivale Nominees Limited Shareholder NZBN: 9429032235357 |
Eltham 4353 New Zealand |
21 May 2009 - |
Individual | Ardern, Beverley Louise |
Rd 32 Opunake 4682 New Zealand |
21 May 2009 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Ardern Merivale Nominees Limited Shareholder NZBN: 9429032235357 |
Eltham 4353 New Zealand |
21 May 2009 - |
Individual | Ardern, Neville Lynsay |
Rd 32 Opunake 4682 New Zealand |
21 May 2009 - |
Thomas Neville Ardern - Director
Appointment date: 21 May 2009
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 11 May 2018
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 15 Apr 2016
Neville Lynsay Ardern - Director
Appointment date: 21 May 2009
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 23 Jun 2020
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 11 May 2018
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 14 Apr 2016
Monique Lorraine Ardern - Director
Appointment date: 01 Jan 2023
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 01 Jan 2023
Beverley Louise Ardern - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 01 Jan 2023
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 23 Jun 2020
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 11 May 2018
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 14 Apr 2016
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