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Halcombe Farms Limited

Type: NZ Limited Company (Ltd)
9429035403456
NZBN
1511622
Company Number
Registered
Company Status
Current address
Ingham Mora Ltd
Vogue House
9 Prince Ave, Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 28 Feb 2013
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 10 Mar 2017

Halcombe Farms Limited, a registered company, was started on 06 May 2004. 9429035403456 is the NZ business number it was issued. This company has been run by 2 directors: Lance John Halcombe - an active director whose contract began on 06 May 2004,
Karen Jane Halcombe - an active director whose contract began on 06 May 2004.
Updated on 27 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (physical address),
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (registered address),
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (service address),
Ingham Mora Ltd, Vogue House, 9 Prince Ave, Mount Maunganui, 3116 (other address) among others.
Halcombe Farms Limited had been using 1St Floor, Vogue House, 9 Prince Avenue, Mount Maunganui as their physical address up to 10 Mar 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1st Floor, Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 08 Mar 2013 to 10 Mar 2017

Address #2: C/-ingham Mora Ltd, Vogue House, 9 Prince Ave, Mount Maunganui New Zealand

Physical & registered address used from 06 May 2004 to 08 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Halcombe, Lance John Rd 6
Te Puke
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Tauranga
Tauranga
3110
New Zealand
Individual Halcombe, Lance John Rd 6
Te Puke
Individual Halcombe, Karen Jane Rd 6
Te Puke
Shares Allocation #3 Number of Shares: 1
Individual Halcombe, Karen Jane Rd 6
Te Puke
Directors

Lance John Halcombe - Director

Appointment date: 06 May 2004

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 06 May 2004


Karen Jane Halcombe - Director

Appointment date: 06 May 2004

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 06 May 2004

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