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Havoc Farms Limited

Type: NZ Limited Company (Ltd)
9429032799590
NZBN
2118013
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 06 Mar 2014

Havoc Farms Limited, a registered company, was launched on 23 Apr 2008. 9429032799590 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Caroline Mary Hutchison - an active director whose contract began on 23 Apr 2008,
Paul Henry Drury Van Asch - an active director whose contract began on 23 Apr 2008.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Havoc Farms Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address up until 06 Mar 2014.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 06 Mar 2014

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 07 Mar 2011 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 02 Mar 2010 to 07 Mar 2011

Address: C/-whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810

Registered & physical address used from 23 Apr 2008 to 02 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Troll Trustees Limited
Shareholder NZBN: 9429050637225
Invercargill
9810
New Zealand
Individual Van Asch, Paul Henry Drury 119 Fitzpatrick Road
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Van Asch, Paul Henry Drury Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Orchid Investments 2006 Limited
Shareholder NZBN: 9429034345252
Rd1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Van Asch Ventures Limited
Shareholder NZBN: 9429038779312
Company Number: 608781
Individual Ward, John Francis Rosedale
Invercargill
9810
New Zealand
Entity Van Asch Wines Limited
Shareholder NZBN: 9429038779312
Company Number: 608781
Entity Van Asch Wines Limited
Shareholder NZBN: 9429038779312
Company Number: 608781
Entity Van Asch Ventures Limited
Shareholder NZBN: 9429038779312
Company Number: 608781
Directors

Caroline Mary Hutchison - Director

Appointment date: 23 Apr 2008

Address: Littles Road Rd1, Queenstown, 9317 New Zealand

Address used since 25 Feb 2016


Paul Henry Drury Van Asch - Director

Appointment date: 23 Apr 2008

Address: Queenstown, 9371 New Zealand

Address used since 20 Jul 2021

Address: Littles Road Rd1, Queenstown, 9371 New Zealand

Address used since 25 Feb 2016

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