Imagine Farms Limited (issued a business number of 9429034913161) was started on 02 Mar 2005. 4 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, service). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, up until 03 Nov 2011. 4001000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000500 shares (50 per cent of shares), namely:
Haddon, Maree Lisa (an individual) located at Rd 5, Morrinsville postcode 3375. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2000500 shares); it includes
Haddon, Gavin Jon (an individual) - located at Rd 5, Morrinsville. Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 03 Nov 2011 |
| 104 Sealey Street, Thames, Thames, 3500 | Registered & service | 23 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maree Lisa Haddon
Rd 5, Morrinsville, 3375
Address used since 20 Nov 2009 |
Director | 02 Mar 2005 - current |
|
Gavin Jon Haddon
Rd 5, Morrinsville, 3375
Address used since 20 Nov 2009 |
Director | 02 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Registered & physical | 02 Mar 2005 - 03 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Maree Lisa Individual |
Rd 5 Morrinsville 3375 |
02 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Gavin Jon Individual |
Rd 5 Morrinsville 3375 |
02 Mar 2005 - current |
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