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Hms Farming Limited

Type: NZ Limited Company (Ltd)
9429037588496
NZBN
959377
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 04 Jul 2012

Hms Farming Limited, a registered company, was incorporated on 01 Jun 1999. 9429037588496 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Phillip Frank Wall - an active director whose contract began on 01 Jun 1999,
Adrienne Joy Wall - an active director whose contract began on 01 Jun 1999.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
Hms Farming Limited had been using B D O Taranaki Limited, 10 Young Street, New Plymouth as their physical address until 04 Jul 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4210 New Zealand

Physical & registered address used from 20 Jul 2010 to 04 Jul 2012

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4210 New Zealand

Registered & physical address used from 09 Jul 2010 to 20 Jul 2010

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 01 Dec 2009 to 09 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 18 Jan 2008 to 01 Dec 2009

Address: 10 Young Street, New Plymouth

Physical & registered address used from 29 May 2006 to 18 Jan 2008

Address: C/- Cuff Booth-ross, 1st Floor, 5 Weld Street, Hokitika

Registered address used from 12 Apr 2000 to 29 May 2006

Address: C/- Cuff Booth-ross, 1st Floor, 5 Weld Street, Hokitika

Registered address used from 14 Feb 2000 to 12 Apr 2000

Address: C/- Cuff Booth-ross, 1st Floor, 5 Weld Street, Hokitika

Physical address used from 14 Feb 2000 to 29 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wall, Phillip Frank Rd 8
Ashburton
7778
New Zealand
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
10 Young Street
New Plymouth
Null 4310
New Zealand
Individual Wall, Adrienne Joy Rd 8
Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wall, Adrienne Joy Rd 8
Ashburton
7778
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wall, Phillip Frank Rd 8
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Directors

Phillip Frank Wall - Director

Appointment date: 01 Jun 1999

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 30 Jul 2020

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 27 Jun 2019

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 23 Jun 2014


Adrienne Joy Wall - Director

Appointment date: 01 Jun 1999

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 30 Jul 2020

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 27 Jun 2019

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 23 Jun 2014

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