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N H Packing & Farming Company Limited

Type: NZ Limited Company (Ltd)
9429038922961
NZBN
563661
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other address (Address for Records) used since 14 Oct 1992
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered address used since 08 Dec 2017
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service address used since 12 Feb 2018

N H Packing & Farming Company Limited, a registered company, was started on 14 Oct 1992. 9429038922961 is the NZ business number it was issued. This company has been managed by 5 directors: Stanley Bruce Newman - an active director whose contract started on 14 Oct 1992,
Christine Margaret Newman - an active director whose contract started on 14 Oct 1992,
Shane Edward Newman - an active director whose contract started on 29 Aug 2011,
David Walker Hawkins - an inactive director whose contract started on 14 Oct 1992 and was terminated on 20 Dec 2004,
Judith Rangimarie Hawkins - an inactive director whose contract started on 14 Oct 1992 and was terminated on 20 Dec 2004.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
Same As Registered Office (other address) among others.
N H Packing & Farming Company Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address until 12 Feb 2018.
A total of 10526 shares are allotted to 6 shareholders (3 groups). The first group includes 526 shares (5 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 6000 shares (57 per cent). Finally we have the next share allotment (4000 shares 38 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical address used from 11 Nov 2004 to 12 Feb 2018

Address #2: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered address used from 11 Nov 2004 to 08 Dec 2017

Address #3: Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 05 Jan 2004 to 11 Nov 2004

Address #4: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Registered address used from 29 Nov 2000 to 05 Jan 2004

Address #5: Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 24 Nov 1998 to 29 Nov 2000

Address #6: Barnes Kirk & Associates, Chartered Accountants, 202n Warren Street, Hastings

Registered address used from 04 Apr 1998 to 24 Nov 1998

Address #7: Sames As Registered Office

Physical address used from 04 Apr 1998 to 11 Nov 2004

Address #8: Same As Registered Office

Physical address used from 04 Apr 1998 to 04 Apr 1998

Address #9: C/- Coopers & Lybrand, Chartered Accountants, 202n Warren Street, Hastings

Registered address used from 19 Nov 1996 to 04 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 10526

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 526
Individual Thomas, Hamish Edward Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Newman, Christine Margaret Taradale
Hawkes Bay

New Zealand
Entity (NZ Limited Company) Barnes Mossman Trustees Limited
Shareholder NZBN: 9429036371112
Havelock North
Havelock North
4130
New Zealand
Individual Newman, Stanley Bruce Taradale
Hawkes Bay

New Zealand
Shares Allocation #3 Number of Shares: 4000
Entity (NZ Limited Company) Barnes Mossman Trustees Limited
Shareholder NZBN: 9429036371112
Havelock North
Havelock North
4130
New Zealand
Individual Newman, Shane Edward Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newman, Stanley Bruce Taradale
Hawkes Bay
Individual Hawkins, David Walker Hastings
Individual Hawkins, Judith Rangimarie Hastings
Individual Newman, Christine Margaret Taradale
Hawkes Bay
Directors

Stanley Bruce Newman - Director

Appointment date: 14 Oct 1992

Address: Taradale, Napier, 4112 New Zealand

Address used since 20 Nov 2015


Christine Margaret Newman - Director

Appointment date: 14 Oct 1992

Address: Taradale, Napier, 4112 New Zealand

Address used since 20 Nov 2015


Shane Edward Newman - Director

Appointment date: 29 Aug 2011

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 15 Nov 2013


David Walker Hawkins - Director (Inactive)

Appointment date: 14 Oct 1992

Termination date: 20 Dec 2004

Address: Hastings,

Address used since 14 Oct 1992


Judith Rangimarie Hawkins - Director (Inactive)

Appointment date: 14 Oct 1992

Termination date: 20 Dec 2004

Address: Hastings,

Address used since 14 Oct 1992

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