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Hoteo Farms 2001 Limited

Type: NZ Limited Company (Ltd)
9429036692248
NZBN
1176585
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
751 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 30 Sep 2013

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%).

Addresses

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

Contact info
64 21 954095
Phone
Shelby350gts@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Thompson, Walter Francis Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mcpherson, Christine Anne Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Walter Francis 751 Ngunguru Rd3
Whangarei
0173
New Zealand
Individual Thompson, Walter Francis 751 Ngunguru Rd3
Whangarei
0173
New Zealand
Directors

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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