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Hampton Farms Limited

Type: NZ Limited Company (Ltd)
9429036087631
NZBN
1282847
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 Jul 2019

Hampton Farms Limited was started on 12 Mar 2003 and issued an NZ business number of 9429036087631. This registered LTD company has been managed by 3 directors: Marie Essie Meyer - an active director whose contract started on 12 Mar 2024,
Steven Francis List - an active director whose contract started on 12 Mar 2024,
Ross Herbert List - an inactive director whose contract started on 12 Mar 2003 and was terminated on 21 Nov 2023.
According to our database (updated on 05 Apr 2024), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Until 18 Jul 2019, Hampton Farms Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 950 shares are held by 3 entities, namely:
Meyer, Marie Essie (an individual) located at Rd 6, Tauranga postcode 3176,
List, Steven Francis (an individual) located at Rd 2, Te Kauwhata postcode 3782,
Edmonds Marshall Trustee Services No. 4 Limited (an entity) located at 20 Arawa Street, Matamata 3400, Null.
The 2nd group consists of 2 shareholders, holds 5% shares (exactly 50 shares) and includes
Meyer, Marie Essie - located at Rd 6, Tauranga,
List, Steven Francis - located at Rd 2, Te Kauwhata.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Feb 2013 to 18 Jul 2019

Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 29 Jul 2004 to 27 Feb 2013

Address: C/- Mcp 132 First Avenue, Tauranga

Registered & physical address used from 12 Mar 2003 to 29 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Meyer, Marie Essie Rd 6
Tauranga
3176
New Zealand
Individual List, Steven Francis Rd 2
Te Kauwhata
3782
New Zealand
Entity (NZ Limited Company) Edmonds Marshall Trustee Services No. 4 Limited
Shareholder NZBN: 9429032418323
20 Arawa Street
Matamata 3400
Null
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Meyer, Marie Essie Rd 6
Tauranga
3176
New Zealand
Individual List, Steven Francis Rd 2
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual List, Ross Herbert Cnr 10th Ave & Devonport Rd
Tauranga
3110
New Zealand
Individual List, Ross Herbert Cnr 10th Ave & Devonport Rd
Tauranga
3110
New Zealand
Individual List, Ross Herbert Cnr 10th Ave & Devonport Rd
Tauranga
3110
New Zealand
Entity R J Barry Trustee Limited
Shareholder NZBN: 9429038007231
Company Number: 873656
Entity R J Barry Trustee Limited
Shareholder NZBN: 9429038007231
Company Number: 873656
Directors

Marie Essie Meyer - Director

Appointment date: 12 Mar 2024

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 12 Mar 2024


Steven Francis List - Director

Appointment date: 12 Mar 2024

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 12 Mar 2024


Ross Herbert List - Director (Inactive)

Appointment date: 12 Mar 2003

Termination date: 21 Nov 2023

Address: Cnr 10th Ave & Devonport Rd, Tauranga, 3110 New Zealand

Address used since 17 Jul 2018

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 27 Jul 2012

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