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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Meyer, Marie Essie |
Rd 6 Tauranga 3176 New Zealand |
12 Mar 2024 - |
Individual | List, Steven Francis |
Rd 2 Te Kauwhata 3782 New Zealand |
12 Mar 2024 - |
Entity (NZ Limited Company) | Edmonds Marshall Trustee Services No. 4 Limited Shareholder NZBN: 9429032418323 |
20 Arawa Street Matamata 3400 Null New Zealand |
27 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Meyer, Marie Essie |
Rd 6 Tauranga 3176 New Zealand |
12 Mar 2024 - |
Individual | List, Steven Francis |
Rd 2 Te Kauwhata 3782 New Zealand |
12 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | List, Ross Herbert |
Cnr 10th Ave & Devonport Rd Tauranga 3110 New Zealand |
12 Mar 2003 - 12 Mar 2024 |
Individual | List, Ross Herbert |
Cnr 10th Ave & Devonport Rd Tauranga 3110 New Zealand |
12 Mar 2003 - 12 Mar 2024 |
Individual | List, Ross Herbert |
Cnr 10th Ave & Devonport Rd Tauranga 3110 New Zealand |
12 Mar 2003 - 12 Mar 2024 |
Entity | R J Barry Trustee Limited Shareholder NZBN: 9429038007231 Company Number: 873656 |
14 Oct 2009 - 27 Jul 2011 | |
Entity | R J Barry Trustee Limited Shareholder NZBN: 9429038007231 Company Number: 873656 |
14 Oct 2009 - 27 Jul 2011 |
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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