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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Scott, Amanda Lee |
Rd 6 Waihopai Valley 7276 New Zealand |
21 Feb 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bates, Paul Jeremy |
Rd 6 Waihopai Valley 7276 New Zealand |
21 Feb 2001 - |
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
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