General information

Harakeke Farm Management Limited

Type: NZ Limited Company (Ltd)
9429030558113
New Zealand Business Number
3947800
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Harakeke Farm Management Limited (issued a New Zealand Business Number of 9429030558113) was started on 13 Aug 2012. 6 addresess are currently in use by the company: 16 Lake Street, Cambridge, Cambridge, 3200 (type: registered, service). 2 Kirkwood Street, Cambridge had been their registered address, up to 05 Apr 2023. 953 shares are allocated to 54 shareholders who belong to 33 shareholder groups. The first group is composed of 1 entity and holds 148 shares (15.53 per cent of shares), namely:
Chung, Sandy (an individual) located at 180 Connaught Road West, Sai Ying Pun. In the second group, a total of 2 shareholders hold 1.36 per cent of all shares (exactly 13 shares); it includes
Cr Rejthar Trustees Limited (an entity) - located at Lawyers, 2 Cameron Road, Tauranga,
Horncy, Trevor Thomas John (an individual) - located at Otumoetai, Tauranga. Next there is the third group of shareholders, share allotment (4 shares, 0.42%) belongs to 2 entities, namely:
Hubert, Annie Elizabeth, located at Burleigh, Blenheim (an individual),
Hubert, Richard David, located at Burleigh, Blenheim (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued Harakeke Farm Management Limited. Businesscheck's information was updated on 03 May 2025.

Current address Type Used since
18 Lake Street, Cambridge, 3200 Office & postal 07 May 2019
2 Kirkwood Street, Cambridge, 3200 Physical & service 06 Apr 2021
16 Lake Street, Cambridge, 3200 Registered 05 Apr 2023
16 Lake Street, Cambridge, Cambridge, 3200 Registered & service 29 Oct 2024
Contact info
64 7 8234980
Phone (Phone)
harakeke@agbizaccountants.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Craig Allan Mcbeth
Lincoln, Lincoln, 7608
Address used since 07 Sep 2017
Rd 2, Christchurch, 7672
Address used since 07 May 2015
Director 14 Sep 2012 - current
Paul Brinsley
Takapuna, Auckland, 0622
Address used since 14 Sep 2012
Director 14 Sep 2012 - current
Michael Stewart Woods
15 Maunganui Road, Mt Maunganui, 3116
Address used since 16 Jun 2017
15 Maunganui Road, Mount Maunganui, 3150
Address used since 14 Sep 2012
Director 14 Sep 2012 - current
Barbara Ward
Omapere, Kaikohe, 0473
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Adrian Charles Ball
Rd 1, Tirau, 3484
Address used since 14 Sep 2012
Director 14 Sep 2012 - 05 May 2016
Brian Alexander Cloughley
Rd 3, Tauranga, 3173
Address used since 14 Sep 2012
Director 14 Sep 2012 - 16 Dec 2014
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 13 Aug 2012
Director 13 Aug 2012 - 19 Sep 2012
Addresses
Other active addresses
Type Used since
16 Lake Street, Cambridge, Cambridge, 3200 Registered & service 29 Oct 2024
Principal place of activity
18 Lake Street , Cambridge , 3200
Previous address Type Period
2 Kirkwood Street, Cambridge, 3200 Registered 06 Apr 2021 - 05 Apr 2023
2 Kirkwood Street, Cambridge, 3200 Registered & physical 05 Jun 2020 - 06 Apr 2021
18 Lake Street, Cambridge, 3200 Registered & physical 24 May 2016 - 05 Jun 2020
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 08 Jul 2015 - 24 May 2016
8 Manchester Square, Feilding, 4702 Registered & physical 13 Aug 2012 - 08 Jul 2015
Financial Data
Financial info
953
Total number of Shares
May
Annual return filing month
20 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 148
Shareholder Name Address Period
Chung, Sandy
Individual
180 Connaught Road West
Sai Ying Pun
02 May 2025 - current
Shares Allocation #2 Number of Shares: 13
Shareholder Name Address Period
Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Entity (NZ Limited Company)
Lawyers
2 Cameron Road, Tauranga
3110
06 Aug 2024 - current
Horncy, Trevor Thomas John
Individual
Otumoetai
Tauranga
3110
06 Aug 2024 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Hubert, Annie Elizabeth
Individual
Burleigh
Blenheim
7201
06 Aug 2024 - current
Hubert, Richard David
Individual
Burleigh
Blenheim
7201
06 Aug 2024 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Beilby, Raewyn Joyce
Individual
Feilding
Feilding
4775
06 Aug 2024 - current
Shares Allocation #5 Number of Shares: 8
Shareholder Name Address Period
Aftimos, Sheila Ann
Individual
Onehunga
Auckland
1061
06 Aug 2024 - current
Aftimos, Salim Francois
Individual
Onehunga
Auckland
1061
06 Aug 2024 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
James, Morriss William
Individual
Newfield
Invercargill
9812
06 Aug 2024 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Worthington, Colin Henry
Individual
Papamoa Beach
Papamoa
3118
06 Aug 2024 - current
Baxter, Maurine Winifred
Individual
Papamoa Beach
Papamoa
3118
06 Aug 2024 - current
Shares Allocation #8 Number of Shares: 8
Shareholder Name Address Period
Lavelle, Euphymya Kahu Marie
Individual
Castor Bay
Auckland
0620
06 Aug 2024 - current
Lavelle, William James
Individual
Castor Bay
Auckland
0620
06 Aug 2024 - current
Shares Allocation #9 Number of Shares: 12
Shareholder Name Address Period
R D Andrews Limited
Shareholder NZBN: 9429040605326
Entity (NZ Limited Company)
Waiuku
Waiuku
2123
06 Aug 2024 - current
Shares Allocation #10 Number of Shares: 2
Shareholder Name Address Period
Gardiner, Elizabeth Anne
Individual
Wanaka
Wanaka
9305
06 Aug 2024 - current
Thompson, John Gregory
Individual
Wanaka
Wanaka
9305
06 Aug 2024 - current
Shares Allocation #11 Number of Shares: 6
Shareholder Name Address Period
Eglinton, Robert Bruce
Individual
Greytown
Greytown
5712
06 Aug 2024 - current
Gawith Trustees 2011 Limited
Shareholder NZBN: 9429031226707
Entity (NZ Limited Company)
Masterton
5810
06 Aug 2024 - current
Shares Allocation #12 Number of Shares: 10
Shareholder Name Address Period
Malpas, Donald Leslie
Individual
Otumoetai
Tauranga
3110
06 Aug 2024 - current
Shares Allocation #13 Number of Shares: 38
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
06 Aug 2024 - current
Shares Allocation #14 Number of Shares: 15
Shareholder Name Address Period
Dixon, Murray John
Individual
Moturoa
New Plymouth
4310
06 Aug 2024 - current
Ngamotu Holdings Limited
Shareholder NZBN: 9429030986282
Entity (NZ Limited Company)
Moturoa
New Plymouth
4310
06 Aug 2024 - current
Shares Allocation #15 Number of Shares: 5
Shareholder Name Address Period
Tuohey, Catherine Ann
Individual
Takapuna
Auckland
0622
06 Aug 2024 - current
Tuohey, Graham John
Individual
Takapuna
Auckland
0622
06 Aug 2024 - current
Shares Allocation #16 Number of Shares: 2
Shareholder Name Address Period
Cooper, Kelvin John
Individual
Cockle Bay
Auckland
2014
06 Aug 2024 - current
Sutton, Fleur Jane
Individual
Cockle Bay
Auckland
2014
06 Aug 2024 - current
Shares Allocation #17 Number of Shares: 2
Shareholder Name Address Period
Milmine, Andrew Ross
Individual
Rd 1c
Oamaru
9491
06 Aug 2024 - current
Milmine, Judith Marie
Individual
Rd 1c
Oamaru
9491
06 Aug 2024 - current
Shares Allocation #18 Number of Shares: 3
Shareholder Name Address Period
Garrett, Rosemarie Anne
Individual
Te Kauwhata
Te Kauwhata
3710
06 Aug 2024 - current
Garrett, Neville Stephen
Individual
Te Kauwhata
Te Kauwhata
3710
06 Aug 2024 - current
Shares Allocation #19 Number of Shares: 73
Shareholder Name Address Period
Jones Howden Trustees Limited
Shareholder NZBN: 9429034861981
Entity (NZ Limited Company)
120 Broadway
Matamata
Null
19 Sep 2012 - current
Howden, Donald Fraser
Individual
Rd 2
Matamata
3440
19 Sep 2012 - current
Shares Allocation #20 Number of Shares: 60
Shareholder Name Address Period
Michael Stewart Woods Family Trust & Jayne Elizabeth Woods Family Trust Partnership
Other (Other)
15 Maunganui Road
Mt Maunganui
3150
19 Sep 2012 - current
Shares Allocation #21 Number of Shares: 31
Shareholder Name Address Period
Wood, Viola
Individual
St Johns
Auckland
1072
19 Sep 2012 - current
Shares Allocation #22 Number of Shares: 44
Shareholder Name Address Period
Oakley, Harold Philip
Individual
Rd 2
Darfield
7572
19 Sep 2012 - current
Shares Allocation #23 Number of Shares: 31
Shareholder Name Address Period
Rooke, Oliver John
Individual
Westmere
Auckland
1022
19 Sep 2012 - current
Palmer, Celia
Individual
Westmere
Auckland
1022
19 Sep 2012 - current
Shares Allocation #24 Number of Shares: 25
Shareholder Name Address Period
Taylor Farmlands Limited
Shareholder NZBN: 9429040939186
Entity (NZ Limited Company)
Feilding
4702
02 Jul 2021 - current
Shares Allocation #25 Number of Shares: 53
Shareholder Name Address Period
Cameron, Murray Allan
Individual
Rd 2
Otaki
5592
19 Sep 2012 - current
Leonard, John Francis
Individual
Haitaitai
Wellington
6021
19 Sep 2012 - current
Cameron, Christine Helen
Individual
Rd 2
Otaki
5582
19 Sep 2012 - current
Shares Allocation #26 Number of Shares: 82
Shareholder Name Address Period
Harris & Co Trustees 2019 Limited
Shareholder NZBN: 9429047290174
Entity (NZ Limited Company)
Matamata
Matamata
3400
04 Oct 2019 - current
Mcbeth, Tania Lleywellyn
Individual
Rd 2
Christchurch
7672
19 Sep 2012 - current
Mcbeth, Craig Allan
Individual
Lincoln
Lincoln
7608
19 Sep 2012 - current
Shares Allocation #27 Number of Shares: 28
Shareholder Name Address Period
Ward, Barbara Jean
Individual
Omapere
0446
19 Sep 2012 - current
Shares Allocation #28 Number of Shares: 35
Shareholder Name Address Period
Chrystall, Margaret Joan
Individual
Rd 11
Foxton
4891
19 Sep 2012 - current
Chrystall, Robert James
Individual
Rd 11
Foxton
4891
19 Sep 2012 - current
Shares Allocation #29 Number of Shares: 32
Shareholder Name Address Period
Tylden, Janice Ruth
Individual
Takapuna
Auckland
0622
19 Sep 2012 - current
Brinsley, Paul
Individual
Takapuna
Auckland
0622
19 Sep 2012 - current
Shares Allocation #30 Number of Shares: 60
Shareholder Name Address Period
Rowe, Stanley Alan
Individual
New York
10016
19 Sep 2012 - current
Shares Allocation #31 Number of Shares: 60
Shareholder Name Address Period
Tapanui Trustees Limited
Shareholder NZBN: 9429033814681
Entity (NZ Limited Company)
Papanui
Christchurch
8053
19 Sep 2012 - current
Walkington, Nigel James
Individual
Harewood
Christchurch
8051
19 Sep 2012 - current
Shares Allocation #32 Number of Shares: 30
Shareholder Name Address Period
Werthmuller, Robert
Individual
Waedenswil
8820
19 Sep 2012 - current
Shares Allocation #33 Number of Shares: 25
Shareholder Name Address Period
Clarke, David John
Individual
Rd 9
Feilding
4779
19 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Ardian International Limited
Company Number: 334904
Other
39 Healthy Street East
North Point
19 Sep 2012 - 02 May 2025
Ardian International Limited
Company Number: 334904
Other
39 Healthy Street East
North Point
19 Sep 2012 - 02 May 2025
Ardian International Limited
Company Number: 334904
Other
39 Healthy Street East
North Point
19 Sep 2012 - 02 May 2025
Gay-cano, Jose Luis
Individual
Rd 1
Nelson
7071
19 Sep 2012 - 25 Nov 2022
Hlp Investments Limited Partnership
Company Number: 2565423
Other
8 Manchester Square
Feilding
4740
19 Sep 2012 - 06 Aug 2024
Garnham, Melissa Jane
Individual
Kirwee
7671
19 Sep 2012 - 05 Aug 2020
Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Entity
Palmerston North
Palmerston North
4414
19 Sep 2012 - 10 Jul 2018
Ball, Pauline Joyce
Individual
Rd 1
Tirau
3484
19 Sep 2012 - 17 Mar 2016
Garnham, Andrew James
Individual
Kirwee
7671
19 Sep 2012 - 05 Aug 2020
Taylor, Joanna Beverley
Individual
Rd 5
Feilding
4775
10 Jul 2018 - 02 Jul 2021
Garnham, Andrew James
Individual
Kirwee
7671
19 Sep 2012 - 05 Aug 2020
Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Entity
Palmerston North
Palmerston North
4414
19 Sep 2012 - 10 Jul 2018
Mcleod, Jennifer Ngaire
Individual
Taupo
3330
19 Sep 2012 - 05 Feb 2015
Watters, Andrew Frederick
Individual
Rd 5
Feilding
4775
13 Aug 2012 - 19 Sep 2012
Mcleod, Bruce Falconer
Individual
Taupo
3330
19 Sep 2012 - 10 Jul 2018
Garnham, Melissa Jane
Individual
Rd 2
Culverden
7392
19 Sep 2012 - 05 Aug 2020
Garnham, Melissa Jane
Individual
Kirwee
7671
19 Sep 2012 - 05 Aug 2020
Garnham, Andrew James
Individual
Rd 2
Culverden
7392
19 Sep 2012 - 05 Aug 2020
Harris, Antony Derek
Individual
Matamata
3473
19 Sep 2012 - 04 Oct 2019
Graham Brown & Co (dennley) Trustees Limited
Shareholder NZBN: 9429030915282
Company Number: 3598631
Entity
19 Sep 2012 - 17 Mar 2016
Graham Brown & Co (dennley) Trustees Limited
Shareholder NZBN: 9429030915282
Company Number: 3598631
Entity
19 Sep 2012 - 17 Mar 2016
Andrew Frederick Watters
Director
Rd 5
Feilding
4775
13 Aug 2012 - 19 Sep 2012
Ball, Adrian Charles
Individual
Rd 1
Tirau
3484
19 Sep 2012 - 17 Mar 2016
Mcleod, Bruce Falconer
Individual
Taupo
3330
19 Sep 2012 - 10 Jul 2018
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