Hebron Farms Limited, a registered company, was registered on 12 Feb 1999. 9429037667443 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Andrew Gilbert Bax - an active director whose contract began on 12 Feb 1999,
Julie Maree Bax - an active director whose contract began on 12 Feb 1999,
Craig Allan John Morrison - an inactive director whose contract began on 12 Feb 1999 and was terminated on 01 Jun 2004,
Jennifer Jan Morrison - an inactive director whose contract began on 12 Feb 1999 and was terminated on 01 Jun 2004.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (category: physical, registered).
Hebron Farms Limited had been using 5 Princes Street, Paeroa as their physical address until 24 Nov 2009.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50%).
Previous addresses
Address: 5 Princes Street, Paeroa
Physical & registered address used from 03 May 2004 to 24 Nov 2009
Address: Lynch And Partners, 25 Willoughby Street, Paeroa
Registered address used from 12 Apr 2000 to 03 May 2004
Address: Lynch And Partners, 25 Willoughby Street, Paeroa
Physical address used from 15 Feb 1999 to 03 May 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Bax, Andrew Gilbert |
Kerepehi |
12 Feb 1999 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Bax, Julie Maree |
Kerepehi |
12 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Jennifer Jan |
Hikuai |
12 Feb 1999 - 10 Oct 2005 |
Individual | Morrison, Craig Allan John |
Hikuai |
12 Feb 1999 - 10 Oct 2005 |
Andrew Gilbert Bax - Director
Appointment date: 12 Feb 1999
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 24 Aug 2015
Julie Maree Bax - Director
Appointment date: 12 Feb 1999
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 24 Aug 2015
Craig Allan John Morrison - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 01 Jun 2004
Address: Hikuai,
Address used since 12 Feb 1999
Jennifer Jan Morrison - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 01 Jun 2004
Address: Hikuai,
Address used since 12 Feb 1999
I.t.s. (no 105) Limited
1 Princes Street
I.t.s. (no 104) Limited
1 Princes Street
I.t.s. (no 102) Limited
1 Princes Street
I.t.s. (no 101) Limited
1 Princes Street
I.t.s. (no 103) Limited
1 Princes Street
Clear View Dairy Farm Limited
1 Princes Street