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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wall, Phillip Frank |
Rd 8 Ashburton 7778 New Zealand |
01 Jun 1999 - |
Entity (NZ Limited Company) | Lw Nominees Limited Shareholder NZBN: 9429038310478 |
10 Young Street New Plymouth Null 4310 New Zealand |
03 Apr 2014 - |
Individual | Wall, Adrienne Joy |
Rd 8 Ashburton 7778 New Zealand |
01 Jun 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wall, Adrienne Joy |
Rd 8 Ashburton 7778 New Zealand |
01 Jun 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wall, Phillip Frank |
Rd 8 Ashburton 7778 New Zealand |
01 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
01 Jul 2010 - 12 Jul 2010 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
16 Feb 2009 - 26 May 2009 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
16 Feb 2009 - 26 May 2009 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
01 Jul 2010 - 12 Jul 2010 |
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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