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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 526 | |||
Individual | Thomas, Hamish Edward |
Waipukurau Waipukurau 4200 New Zealand |
05 Mar 2024 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Newman, Christine Margaret |
Taradale Hawkes Bay New Zealand |
07 Jan 2005 - |
Entity (NZ Limited Company) | Barnes Mossman Trustees Limited Shareholder NZBN: 9429036371112 |
Havelock North Havelock North 4130 New Zealand |
07 Jan 2005 - |
Individual | Newman, Stanley Bruce |
Taradale Hawkes Bay New Zealand |
07 Jan 2005 - |
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 |
07 Jan 2005 - |
Individual | Newman, Shane Edward |
Greenmeadows Napier 4112 New Zealand |
31 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newman, Stanley Bruce |
Taradale Hawkes Bay |
14 Oct 1992 - 24 Nov 2014 |
Individual | Hawkins, David Walker |
Hastings |
14 Oct 1992 - 07 Jan 2005 |
Individual | Hawkins, Judith Rangimarie |
Hastings |
14 Oct 1992 - 07 Jan 2005 |
Individual | Newman, Christine Margaret |
Taradale Hawkes Bay |
14 Oct 1992 - 24 Nov 2014 |
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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