Shortcuts

Havenfield Farm Limited

Type: NZ Limited Company (Ltd)
9429036996568
NZBN
1118027
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 02 Oct 2020

Havenfield Farm Limited, a registered company, was started on 21 Feb 2001. 9429036996568 is the NZBN it was issued. The company has been run by 2 directors: Amanda Lee Scott - an active director whose contract started on 21 Feb 2001,
Paul Jeremy Bates - an active director whose contract started on 21 Feb 2001.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Havenfield Farm Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 02 Oct 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10 per cent).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2014 to 02 Oct 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 21 Jul 2002 to 31 Oct 2014

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 31 Oct 2014

Address: C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 21 Feb 2001 to 21 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Scott, Amanda Lee Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bates, Paul Jeremy Rd 6
Waihopai Valley
7276
New Zealand
Directors

Amanda Lee Scott - Director

Appointment date: 21 Feb 2001

Address: R.d.3, Pukekohe, 2678 New Zealand

Address used since 06 Aug 2015

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 20 May 2017


Paul Jeremy Bates - Director

Appointment date: 21 Feb 2001

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 20 May 2017

Address: R.d.3, Pukekohe, 2678 New Zealand

Address used since 06 Aug 2015

Nearby companies

Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill

West Terrace Limited
Level 3, 16 College Hill

Ihumatao Cleanfill Limited
Level 3, 16 College Hill

Atf Consultancy Limited
Level 1, 20 Beaumont Street