Hoteo Farms 2001 Limited, a registered company, was registered on 27 Nov 2001. 9429036692248 is the number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company was categorised. This company has been managed by 2 directors: Walter Francis Thompson - an active director whose contract began on 27 Nov 2001,
Christine Anne Mcpherson - an active director whose contract began on 27 Nov 2001.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 751 Ngunguru Road, Rd 3, Whangarei, 0173 (types include: registered, physical).
Hoteo Farms 2001 Limited had been using 751, Ngunguru Road, Whangarei as their registered address up until 30 Sep 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%).
Principal place of activity
751 Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand
Previous addresses
Address: 751, Ngunguru Road, Whangarei, 0173 New Zealand
Registered & physical address used from 27 Sep 2013 to 30 Sep 2013
Address: 751 Ngunguru Road, Glenbervie, Whangarei, 0173 New Zealand
Physical address used from 23 Jul 2012 to 27 Sep 2013
Address: C/-kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered address used from 31 Aug 2010 to 27 Sep 2013
Address: C/-kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical address used from 31 Aug 2010 to 23 Jul 2012
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 24 Feb 2009 to 31 Aug 2010
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 08 Jul 2005 to 24 Feb 2009
Address: 4 Vinery Lane, Whangarei
Registered & physical address used from 07 Jun 2005 to 08 Jul 2005
Address: 170 Hibiscus Coast, Highway, Orewa
Registered address used from 26 Apr 2005 to 07 Jun 2005
Address: 432 Hibiscus Coast Highway, Orewa, Auckland
Physical address used from 27 Nov 2001 to 07 Jun 2005
Address: 432 Hibiscus Coast Highway, Orewa, Auckland
Registered address used from 27 Nov 2001 to 26 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Thompson, Walter Francis |
Whangarei 0173 New Zealand |
05 Oct 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Mcpherson, Christine Anne |
Whangarei 0173 New Zealand |
27 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Walter Francis |
751 Ngunguru Rd3 Whangarei 0173 New Zealand |
27 Nov 2001 - 03 Oct 2014 |
Individual | Thompson, Walter Francis |
751 Ngunguru Rd3 Whangarei 0173 New Zealand |
27 Nov 2001 - 03 Oct 2014 |
Walter Francis Thompson - Director
Appointment date: 27 Nov 2001
Address: Whangarei, 0173 New Zealand
Address used since 18 Oct 2019
Christine Anne Mcpherson - Director
Appointment date: 27 Nov 2001
Address: 751 Ngunguru Road Rd3, Whangarei, 0173 New Zealand
Address used since 19 Sep 2013
Address: Whangarei, 0173 New Zealand
Address used since 18 Oct 2019
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