General information
Excel Farms Limited
Type: NZ Limited Company (Ltd)9429031661720
New Zealand Business Number
2406518
Company Number
Registered
Company Status
Excel Farms Limited (NZBN 9429031661720) was started on 22 Feb 2010. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 214 Long Road, R.d.1, Te Awamutu 3879 had been their registered address, up until 24 Mar 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hine, Carl John (an individual) located at Rd 1, Raglan postcode 3295. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hine, Frederika Lamberdina Maria (an individual) - located at Rd 1, Raglan. Our information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Physical & registered & service | 24 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl John Hine
Rd 1, Raglan, 3295
Address used since 12 Aug 2024
Rd 4, Taupo, 3384
Address used since 18 Mar 2019
Rd 5, Te Awamutu, 3875
Address used since 01 Jun 2013 |
Director | 22 Feb 2010 - current |
|
Frederika Lamberdina Maria Hine
Rd 1, Raglan, 3295
Address used since 12 Aug 2024
Rd 4, Taupo, 3384
Address used since 18 Mar 2019
Rd 5, Te Awamutu, 3875
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - current |
|
John Alfred Hine
R.d.1, Te Awamutu 3879,
Address used since 22 Feb 2010 |
Director | 22 Feb 2010 - 24 Jun 2013 |
|
Judith Helen Hine
R.d.1, Te Awamutu 3879,
Address used since 22 Feb 2010 |
Director | 22 Feb 2010 - 24 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Long Road, R.d.1, Te Awamutu 3879 | Registered & physical | 22 Feb 2010 - 24 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hine, Carl John Individual |
Rd 1 Raglan 3295 |
22 Feb 2010 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hine, Frederika Lamberdina Maria Individual |
Rd 1 Raglan 3295 |
24 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hine, John Alfred Individual |
R.d.1 Te Awamutu 3879 |
22 Feb 2010 - 24 Jun 2013 |
|
Hine, Judith Helen Individual |
R.d.1 Te Awamutu 3879 |
22 Feb 2010 - 24 Jun 2013 |
Location
Companies nearby
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I.t.s. (no 105) Limited 1 Princes Street |
|
I.t.s. (no 104) Limited 1 Princes Street |
|
I.t.s. (no 102) Limited 1 Princes Street |
|
I.t.s. (no 101) Limited 1 Princes Street |
|
I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |