HAUMANGA TREE FARM LIMITED

NZBN: 9429039533814
Haumanga Tree Farm Limited was incorporated on 29 April 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13919 days.
 
 
NZ Business Number
9429039533814
Company Number
366780
Company Name
HAUMANGA TREE FARM LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 April 1988 (Friday)
Status
Registered
Status History
Registered as of 29 April 1988 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
455 Puhata Road
Rd1
Kaitaia
NZ 0481
Country of Origin
New Zealand
Address for Service
455 Puhata Road
Rd1
Kaitaia
NZ 0481

Historic Data for Addresses

Address for Service

From 20 February 1992 (Thursday) to 12 October 2012 (Friday)
Same As Registered Office Address, NZ
From 20 February 1992 (Thursday) to 20 February 1992 (Thursday)
-
From 12 October 2012 (Friday) to 15 October 2012 (Monday)
C/- Gillian Minogue, R D 1, Herekino, Kaitaia, NZ 0481
From 15 October 2012 (Monday) to 5 November 2013 (Tuesday)
455 Puhata Road, Rd 1, Kaitaia, NZ 0481
From 5 November 2013 (Tuesday) to 10 November 2015 (Tuesday)
455 Puhata Road, Rd 1, Kaitaia, NZ 0481

Principal Place of Business

From 23 September 1993 (Thursday) to 24 September 1993 (Friday)
35 Jervois Road, Ponsonby, Auckland
From 24 September 1993 (Friday) to 12 October 2012 (Friday)
C/- Gillian Minogue, R D 1, Herekino, Kaitaia, NZ
From 12 October 2012 (Friday) to 15 October 2012 (Monday)
C/- Gillian Minogue, R D 1, Herekino, Kaitaia, NZ 0481
From 15 October 2012 (Monday) to 5 November 2013 (Tuesday)
455 Puhata Road, Rd 1, Kaitaia, NZ 0481
From 5 November 2013 (Tuesday) to 10 November 2015 (Tuesday)
455 Puhata Road, Rd 1, Kaitaia, NZ 0481

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 20 October 1992
Noela Ellen DAVIS
50 Cook Road, Centennial Park, Sydney, AU, 2021
Appointed on 20 October 1992
Roger GALE
455 Puhata Road, Rd1, Kaitaia, NZ, 0481
Appointed on 20 October 1992
Dennis Raymond GALVIN
50 Cook Road, Centennial Park, Sydney, AU, 2021
Appointed on 20 October 1992
Peter Michael GALVIN
2207 Kaitaia-awaroa Road, Rd 1, Kaitaia, NZ, 0481
Appointed on 29 April 1988
Margaret GIMBLETT
27/70 Kensington Drive, Taradale, Napier, NZ, 4112
Appointed on 21 October 2011
Catherine Leay MACKENZIE
3271 Kaitaia-awaroa Road, Rd 1, Kaitaia, NZ, 0481
Appointed on 20 October 1992
Gillian MINOGUE
455 Puhata Road, Rd 1, Kaitaia, NZ, 0481
Appointed on 20 October 1992
Erwin OBERHUMBER
27 Athol Street, Rd 1, Nelson, NZ, 7071
Appointed on 20 October 1992
Judith OBERHUMBER
27 Athol Street, Rd 1, Nelson, NZ, 7071
Appointed on 14 November 1994
Peta OFFA
69 Clapham Road, Rd 5, Whangarei, NZ, 0175
Appointed on 29 April 1988
Dianne PHILLIPS
2207 Kaitaia-awaroa Road, Rd 1, Kaitaia, NZ, 0481
Appointed on 4 October 1992
Elizabeth TAILBY
826 Kaitaia-awaroa Road, Rd 1, Kaitaia, NZ, 0481
Appointed on 4 October 1992
William TAILBY
826 Kaitaia-awaroa Road, Rd 1, Kaitaia, NZ, 0481

Company Shareholders 9 share parcels

Shares Allocation 1
1000 shares (10%)

Catherine Leay MACKENZIE
3271 Kaitaia-awaroa Road, Rd 1, Kaitaia
Shares Allocation 2
1000 shares (10%)

Noela E DAVIS
50 Cook Road, Centennial Park, Sydney

Dennis R GALVIN
50 Cook Road, Centennial Road, Sydney
Shares Allocation 3
1000 shares (10%)

Gillian MINOGUE
455 Puhata Road, Rd 1, Kaitaia

Roger GALE
455 Puhata Rd, Rd 1, Kaitaia
Shares Allocation 4
1000 shares (10%)

Margaret GIMBLETT
3 Jane Street, Winton, Southland
Shares Allocation 5
1000 shares (10%)

William TAILBY
826 Kaitaia-awaroa Road, Rd 1, Kaitaia

Elizabeth TAILBY
826 Kaitaia-awaroa Road, Rd 1, Kaitaia
Shares Allocation 6
1000 shares (10%)

Peter GALVIN
2207 Kaitaia-awaroa Rd, Rd 1, Kaitaia

Dianne PHILLIPS
2207 Kaitaia-awaroa Road, Rd 1, Kaitaia
Shares Allocation 7
1000 shares (10%)

Judith OBERHUMBER
16 Colina Street, Avonhead, Christchurch

Erwin OBERHUMBER
16 Colina Street, Avonhead, Christchurch
Shares Allocation 8
2000 shares (20%)

Company No.: 366780
NZBN: 9429039533814
HAUMANGA TREE FARM LIMITED
455 Puhata Road, Rd1, Kaitaia
Shares Allocation 9
1000 shares (10%)

Peta OFFA
69 Clapham Road, Rd 5, Whangarei
 
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