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HERMITAGE FARMS LIMITED

● Registered
NZBN 9429040475790 · NZ Company No. 96187 · NZ Limited Company · Incorporated 8 Oct 1975

Hermitage Farms Limited was incorporated on 8 October 1975 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18522 days.

Overview

NZ Business Number
9429040475790
Company Number
96187
Company Name
HERMITAGE FARMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 October 1975 (Wednesday)
Status
Registered
Status History
Registered as of 8 October 1975 (Wednesday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
Auckland
NZ 2120

Historic Data for Addresses

Principal Place of Business

  1. From 1 May 1997 to 22 July 2003
    Corner Roulston Street & Massey Avenue, Pukekohe
  2. From 22 July 2003 to 9 May 2006
    C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
  3. From 9 May 2006 to 1 August 2012
    C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, NZ
  4. From 1 August 2012 to 25 July 2013
    17 Hall Street, Pukekohe, Auckland, NZ 2120
  5. From 25 July 2013 to 12 August 2014
    Level 2, 1 Wesley Street, Pukekohe, NZ 2120

Address for Service

  1. From 11 August 1997 to 10 July 2002
    Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
  2. From 10 July 2002 to 22 July 2003
    Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
  3. From 22 July 2003 to 9 May 2006
    C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
  4. From 9 May 2006 to 1 August 2012
    C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, NZ
  5. From 1 August 2012 to 25 July 2013
    17 Hall Street, Pukekohe, Auckland, NZ 2120

Company Directors

2 listed
GS
Gavin William SHINE
Appointed 13 Nov 2007 · 132 Hermitage Road, Rd 2, Waiuku, NZ, 2682
JJ
Jean Ailsa JOLLY
Appointed 8 Oct 1975 · 243 Masters Road, Rd 2, Waiuku, NZ, 2682

Company Shareholders

5 share parcels · 8,000 shares total

Share allocation 1
1,975 shares (24.69%)
Sharon Joy THOMAS
384 Mercer Ferry Road, Rd 1, Tuakau
Share allocation 2
1,975 shares (24.69%)
Carol Jean CAMERON
2 Cameron Road, Bluff Hill, Napier
Share allocation 3
1,975 shares (24.69%)
Raewyn Gail SHINE
132 Hermitage Road, Rd 2, Waiuku
Share allocation 4
1,975 shares (24.69%)
Linda Maree MCCORKINDALE
255 Masters Road, Rd 2, Waiuku
Share allocation 5
100 shares (1.25%)
Jean Ailsa JOLLY
243 Masters Road, Rd 2, Waiuku