Piquet Hill Farms Limited, a registered company, was incorporated on 17 Oct 2012. 9429030478114 is the NZ business identifier it was issued. This company has been run by 4 directors: William Alexander Henry Jackson - an active director whose contract began on 26 Jun 2015,
Camden Ross Joseph Hyland - an active director whose contract began on 16 Apr 2019,
Thomas Benjamin Hughlings Jackson - an inactive director whose contract began on 17 Oct 2012 and was terminated on 12 May 2022,
William Alexander Henry Jackson - an inactive director whose contract began on 17 Oct 2012 and was terminated on 14 Aug 2013.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 1215 Te Akau Road, Rd 1, Ngaruawahia, 37943 (types include: registered, physical).
Piquet Hill Farms Limited had been using Waimai Valley Road, Te Akau, Ngaruawahia as their registered address up to 23 May 2022.
Other names for this company, as we managed to find at BizDb, included: from 19 Aug 2013 to 08 Jun 2015 they were named Tbh Jackson Holdings Limited, from 12 Oct 2012 to 19 Aug 2013 they were named T & W Jackson Holdings Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Evans Bailey Trustees Jackson Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Jackson, William Alexander Henry (an individual) located at Rd 1, Ngaruawahia postcode 3794.
Previous address
Address: Waimai Valley Road, Te Akau, Ngaruawahia, 3794 New Zealand
Registered & physical address used from 17 Oct 2012 to 23 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Evans Bailey Trustees Jackson Limited Shareholder NZBN: 9429046967565 |
Hamilton Central Hamilton 3204 New Zealand |
29 Nov 2018 - |
| Individual | Jackson, William Alexander Henry |
Rd 1 Ngaruawahia 3794 New Zealand |
29 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Karikari Trustees Limited Shareholder NZBN: 9429030493346 Company Number: 4040459 |
16 Anzac Avenue Auckland 1010 New Zealand |
19 Aug 2013 - 13 May 2022 |
| Entity | Karikari Trustees Limited Shareholder NZBN: 9429030493346 Company Number: 4040459 |
16 Anzac Avenue Auckland 1010 New Zealand |
19 Aug 2013 - 13 May 2022 |
| Individual | Jackson, Thomas Benjamin Hughlings |
Te Akau Ngaruawahia 3794 New Zealand |
17 Oct 2012 - 13 May 2022 |
| Entity | Karikari Trustees Limited Shareholder NZBN: 9429030493346 Company Number: 4040459 |
16 Anzac Avenue Auckland 1010 New Zealand |
19 Aug 2013 - 13 May 2022 |
| Entity | Karikari Trustees Limited Shareholder NZBN: 9429030493346 Company Number: 4040459 |
16 Anzac Avenue Auckland 1010 New Zealand |
19 Aug 2013 - 13 May 2022 |
| Entity | Karikari Trustees Limited Shareholder NZBN: 9429030493346 Company Number: 4040459 |
16 Anzac Avenue Auckland 1010 New Zealand |
19 Aug 2013 - 13 May 2022 |
| Director | William Alexander Henry Jackson |
Rd 1 Ngaruawahia 3793 New Zealand |
17 Oct 2012 - 19 Aug 2013 |
| Individual | Jackson, William Alexander Henry |
Rd 1 Ngaruawahia 3793 New Zealand |
17 Oct 2012 - 19 Aug 2013 |
William Alexander Henry Jackson - Director
Appointment date: 26 Jun 2015
Address: Rd1, Ngaruawahia, 3793 New Zealand
Address used since 26 Jun 2015
Camden Ross Joseph Hyland - Director
Appointment date: 16 Apr 2019
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 16 Apr 2019
Thomas Benjamin Hughlings Jackson - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 12 May 2022
Address: Te Akau, Ngaruawahia, 3794 New Zealand
Address used since 17 Oct 2012
William Alexander Henry Jackson - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 14 Aug 2013
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 17 Oct 2012