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Haumia Farm Limited

Type: NZ Limited Company (Ltd)
9429035665182
NZBN
1447429
Company Number
Registered
Company Status
Current address
46 Haumia Road
Rd 5
Morrinsville 3375
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 May 2021
46 Haumia Road
Rd 5
Morrinsville 3375
New Zealand
Registered & physical & service address used since 12 May 2021

Haumia Farm Limited, a registered company, was started on 18 Nov 2003. 9429035665182 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Melissa Louise Watson - an active director whose contract began on 18 Nov 2003,
Bruce Watson - an active director whose contract began on 18 Nov 2003.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 46 Haumia Road, Rd 5, Morrinsville, 3375 (category: registered, physical).
Haumia Farm Limited had been using Suite 2, 226 Thames Street, Morrinsville, Morrinsville as their registered address until 12 May 2021.
Former names used by the company, as we identified at BizDb, included: from 18 Nov 2003 to 09 Dec 2003 they were called Haumai Farm Limited.
A total of 1050 shares are allotted to 3 shareholders (3 groups). The first group includes 350 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 350 shares (33.33 per cent). Finally the next share allocation (350 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

46 Haumia Road, Rd 5, Morrinsville, 3375 New Zealand


Previous addresses

Address #1: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 11 Feb 2020 to 12 May 2021

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 09 Jul 2018 to 11 Feb 2020

Address #3: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 01 May 2015 to 09 Jul 2018

Address #4: 190 Thames Street, Morrinsville New Zealand

Physical & registered address used from 30 Aug 2007 to 01 May 2015

Address #5: Goile Wilson, Chartered Accountants, Cnr, Studholme And Anderson Streets, Morrinsville

Physical & registered address used from 18 Nov 2003 to 30 Aug 2007

Contact info
melissawatson007@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1050

Annual return filing month: May

Annual return last filed: 20 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Rowe, Patricia Louise Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Watson, Bruce Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Watson, Melissa Louise Rd 5
Morrinsville
3375
New Zealand
Directors

Melissa Louise Watson - Director

Appointment date: 18 Nov 2003

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 10 Mar 2010


Bruce Watson - Director

Appointment date: 18 Nov 2003

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 10 Mar 2010

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