Hekeao Farms Limited, a registered company, was started on 26 Mar 1979. 9429040355627 is the business number it was issued. This company has been run by 2 directors: Michael Joseph Rushton - an active director whose contract began on 27 Apr 1992,
Margaret Stephanie Rushton - an active director whose contract began on 27 Apr 1992.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Hekeao Farms Limited had been using 100 Burnett Street, Ashburton as their registered address up to 20 Mar 2017.
A total of 17000 shares are allocated to 5 shareholders (3 groups). The first group includes 4500 shares (26.47 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4500 shares (26.47 per cent). Finally there is the 3rd share allotment (8000 shares 47.06 per cent) made up of 3 entities.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 20 Mar 2008 to 20 Mar 2017
Address: Myers & Co Ltd, 201-213 West Street, Ashburton
Registered address used from 25 Jun 2005 to 20 Mar 2008
Address: 201-213 West Street, Ashburton
Registered address used from 23 Jun 2004 to 25 Jun 2005
Address: 201-213 West Street, Ashburton
Physical address used from 23 Jun 2004 to 20 Mar 2008
Address: 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 23 Jun 2004
Address: 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 23 Jun 2004
Address: 251 Tancred Street, Ashburton
Registered address used from 31 Jan 1992 to 18 Apr 2000
Basic Financial info
Total number of Shares: 17000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Rushton, Margaret Stephanie |
Allenton Ashburton 7700 New Zealand |
26 Mar 1979 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Rushton, Michael Joseph |
Allenton Ashburton 7700 New Zealand |
26 Mar 1979 - |
Shares Allocation #3 Number of Shares: 8000 | |||
Individual | Rushton, Margaret Stephanie |
Allenton Ashburton 7700 New Zealand |
26 Mar 1979 - |
Individual | Rushton, Michael Joseph |
Allenton Ashburton 7700 New Zealand |
26 Mar 1979 - |
Individual | Argyle, Alister David |
Ashburton 7700 New Zealand |
20 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Argyle, Alister David |
Ashburton |
31 May 2007 - 06 Nov 2007 |
Other | The Glen Property Trust | 12 Nov 2007 - 20 Jun 2017 | |
Other | Null - The Glen Property Trust | 12 Nov 2007 - 20 Jun 2017 |
Michael Joseph Rushton - Director
Appointment date: 27 Apr 1992
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 20 Jul 2017
Margaret Stephanie Rushton - Director
Appointment date: 27 Apr 1992
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 20 Jul 2017
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