Huangarua Farm Limited, a registered company, was registered on 26 Apr 1990. 9429039221681 is the business number it was issued. The company has been run by 3 directors: Charles William Martin Cresswell - an active director whose contract began on 07 Oct 2006,
Diana Catherine St Clair Cresswell - an inactive director whose contract began on 26 Dec 1990 and was terminated on 26 Feb 2018,
Ian Douglas Reese Cresswell - an inactive director whose contract began on 20 Dec 1990 and was terminated on 28 Jun 2017.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 276 Ponatahi Road, Martinborough, 5792 (category: registered, physical).
Huangarua Farm Limited had been using 7 Oxford Street, Martinborough as their physical address up to 21 Jun 2018.
Old names for the company, as we found at BizDb, included: from 26 Apr 1990 to 17 Dec 1990 they were named Annabergite Enterprises Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 48 shares (48%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 49 shares (49%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 7 Oxford Street, Martinborough New Zealand
Physical address used from 30 Jun 2008 to 21 Jun 2018
Address: Same As Registered Office
Physical address used from 21 Jul 1998 to 21 Jul 1998
Address: Huangarua, Martinborough
Physical address used from 21 Jul 1998 to 30 Jun 2008
Address: Huangarua, Martinborough New Zealand
Registered address used from 01 Jul 1997 to 21 Jun 2018
Address: -
Physical address used from 21 Feb 1992 to 21 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Cresswell, Charles William Martin |
Martinborough 5792 New Zealand |
31 Oct 2006 - |
Entity (NZ Limited Company) | Boulder Trustees Limited Shareholder NZBN: 9429041255971 |
36 Brandon Street Wellington 6140 New Zealand |
05 Apr 2018 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Boulder Trustees Limited Shareholder NZBN: 9429041255971 |
36 Brandon Street Wellington 6140 New Zealand |
05 Apr 2018 - |
Individual | Cresswell, Charles William Martin |
Martinborough 5792 New Zealand |
31 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cresswell, Angela |
Martinborough 5792 New Zealand |
08 Mar 2022 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Cresswell, Charles William Martin |
Martinborough 5792 New Zealand |
31 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cresswell, I D R |
Wellington |
26 Apr 1990 - 26 Feb 2018 |
Individual | Cresswell, Diana Catherine St Clair |
Martinborough Martinborough 5711 New Zealand |
26 Apr 1990 - 16 Jun 2022 |
Individual | Buxton, R B |
Box 927 Wellington 6140 New Zealand |
26 Apr 1990 - 05 Apr 2018 |
Individual | Buxton, Robin |
Box 927 Wellington 6140 New Zealand |
26 Feb 2018 - 05 Apr 2018 |
Individual | Cresswell, Ian Douglas Reese |
Martinborough Martinborough 5711 New Zealand |
26 Apr 1990 - 14 Feb 2018 |
Charles William Martin Cresswell - Director
Appointment date: 07 Oct 2006
Address: Ponatahi Valley Road, Martinborough, New Zealand
Address used since 07 Oct 2006
Address: 276 Ponatahi Road, Martinborough, 5792 New Zealand
Address used since 01 Jun 2019
Diana Catherine St Clair Cresswell - Director (Inactive)
Appointment date: 26 Dec 1990
Termination date: 26 Feb 2018
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 18 Jun 2010
Ian Douglas Reese Cresswell - Director (Inactive)
Appointment date: 20 Dec 1990
Termination date: 28 Jun 2017
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 18 Jun 2010
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