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Mt Hercules Farms Limited

Type: NZ Limited Company (Ltd)
9429033104522
NZBN
1995075
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & service & registered address used since 06 Dec 2018

Mt Hercules Farms Limited, a registered company, was launched on 23 Oct 2007. 9429033104522 is the NZ business number it was issued. The company has been supervised by 4 directors: Shawn Alan Deane - an active director whose contract began on 23 Oct 2007,
Jenelle Nicole Deane - an active director whose contract began on 01 Aug 2014,
Alan Patrick Deane - an inactive director whose contract began on 23 Oct 2007 and was terminated on 06 Mar 2020,
Christine Ruth Deane - an inactive director whose contract began on 23 Oct 2007 and was terminated on 06 Mar 2020.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: physical, service).
Mt Hercules Farms Limited had been using Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address until 06 Dec 2018.
A total of 3000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.03%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.03%). Lastly we have the third share allotment (2998 shares 99.93%) made up of 2 entities.

Addresses

Previous address

Address: Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Physical & registered address used from 23 Oct 2007 to 06 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Deane, Shawn Alan Rd 1
Harihari
7884
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Deane, Jenelle Nicole Rd 1
Harihari
7884
New Zealand
Shares Allocation #3 Number of Shares: 2998
Individual Deane, Shawn Alan Rd 1
Harihari
7884
New Zealand
Individual Deane, Jenelle Nicole Rd 1
Harihari
7884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deane, Alan Patrick R D 1
Brightwater, Nelson 7091

New Zealand
Individual Deane, Christine Ruth R D 1
Brightwater, Nelson 7091

New Zealand
Directors

Shawn Alan Deane - Director

Appointment date: 23 Oct 2007

Address: R D 1, Hari Hari, 7884 New Zealand

Address used since 22 Feb 2011

Address: Rd 1, Harihari, 7884 New Zealand

Address used since 14 May 2018


Jenelle Nicole Deane - Director

Appointment date: 01 Aug 2014

Address: Rd 1, Harihari, 7884 New Zealand

Address used since 14 May 2018

Address: R D 1, Hari Hari, 7884 New Zealand

Address used since 01 Aug 2014


Alan Patrick Deane - Director (Inactive)

Appointment date: 23 Oct 2007

Termination date: 06 Mar 2020

Address: R D 1, Brightwater, Nelson 7091, New Zealand

Address used since 23 Feb 2010


Christine Ruth Deane - Director (Inactive)

Appointment date: 23 Oct 2007

Termination date: 06 Mar 2020

Address: R D 1, Brightwater, Nelson 7091, New Zealand

Address used since 23 Feb 2010

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