Circle Hill Farm Management Limited was started on 07 Nov 2013 and issued an NZ business identifier of 9429030009714. This registered LTD company has been managed by 6 directors: Kevin James Schuler - an active director whose contract began on 12 Jun 2014,
Lynne Johnston - an active director whose contract began on 12 Jun 2014,
Robert Fraser Macnab - an active director whose contract began on 12 Jun 2014,
Kenneth Eric Osborne - an active director whose contract began on 12 Jun 2014,
William John Lynch - an inactive director whose contract began on 12 Jun 2014 and was terminated on 03 Dec 2021.
According to our data (updated on 25 May 2025), the company filed 1 address: 109 Powderham Street, New Plymouth, 4310 (types include: registered, physical).
Until 18 Nov 2021, Circle Hill Farm Management Limited had been using 24B Empire Street, Cambridge as their registered address.
A total of 460 shares are issued to 10 groups (19 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Macnab Family Trustee Limited (an entity) located at Ngaruawahai postcode 3794.
The second group consists of 3 shareholders, holds 6.52% shares (exactly 30 shares) and includes
Osborne, Pamela Marjorie - located at Rd 1, Te Awamutu,
Osborne, Kenneth Eric - located at Rd 1, Te Awamutu,
Evans, Mark David - located at Pirongia.
The third share allocation (75 shares, 16.3%) belongs to 1 entity, namely:
Netherton Farm Limited, located at Gore, Gore (an entity).
Previous addresses
Address #1: 24b Empire Street, Cambridge, 3450 New Zealand
Registered address used from 15 Nov 2013 to 18 Nov 2021
Address #2: 740 Ouruwhero Road, Rd 4, Otorohanga, 3974 New Zealand
Physical & registered address used from 07 Nov 2013 to 15 Nov 2013
Basic Financial info
Total number of Shares: 460
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Macnab Family Trustee Limited Shareholder NZBN: 9429051875428 |
Ngaruawahai 3794 New Zealand |
10 May 2024 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Osborne, Pamela Marjorie |
Rd 1 Te Awamutu 3879 New Zealand |
14 Jul 2014 - |
| Director | Osborne, Kenneth Eric |
Rd 1 Te Awamutu 3879 New Zealand |
14 Jul 2014 - |
| Individual | Evans, Mark David |
Pirongia 3802 New Zealand |
14 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Netherton Farm Limited Shareholder NZBN: 9429041648476 |
Gore Gore 9710 New Zealand |
06 Jul 2023 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Glj Dairies Limited Shareholder NZBN: 9429030026285 |
Riversdale 9744 New Zealand |
14 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
14 Jul 2014 - |
| Individual | Kilbride, David John |
Rd 4 Cambridge 3496 New Zealand |
14 Jul 2014 - |
| Individual | Kilbride, Diana Judith |
Rd 4 Cambridge 3496 New Zealand |
14 Jul 2014 - |
| Shares Allocation #6 Number of Shares: 69 | |||
| Individual | Lynch, Adrienne |
Waihi Beach Waihi Beach 3611 New Zealand |
14 Jul 2014 - |
| Individual | Van De Wetering, Martin William |
Paeroa Paeroa 3600 New Zealand |
29 Oct 2021 - |
| Individual | Lynch, William John |
Waihi Beach Waihi Beach 3611 New Zealand |
14 Jul 2014 - |
| Director | William John Lynch |
Waihi Beach Waihi Beach 3611 New Zealand |
14 Jul 2014 - |
| Shares Allocation #7 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Circle Hill Nominees Limited Shareholder NZBN: 9429041250952 |
New Plymouth New Plymouth 4310 New Zealand |
14 Jul 2014 - |
| Shares Allocation #8 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
14 Jul 2014 - |
| Individual | Littin, Jeffrey Donald |
Rd 5 Te Kuiti 3985 New Zealand |
14 Jul 2014 - |
| Shares Allocation #9 Number of Shares: 46 | |||
| Entity (NZ Limited Company) | Schuler Brothers Limited Shareholder NZBN: 9429038838149 |
Te Aroha Te Aroha 3320 New Zealand |
14 Jul 2014 - |
| Shares Allocation #10 Number of Shares: 40 | |||
| Individual | Warren, Jenny Louise |
Whitianga Whitianga 3510 New Zealand |
14 Jul 2014 - |
| Individual | Warren, Russell Mark |
Whitianga Whitianga 3510 New Zealand |
14 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bourke, Russell Daniel |
Rd 2 Ngaruawahia 3794 New Zealand |
14 Jul 2014 - 10 May 2024 |
| Individual | Macnab, Tina |
Rd 2 Ngaruawahia 3794 New Zealand |
14 Jul 2014 - 10 May 2024 |
| Director | Macnab, Robert Fraser |
Rd 2 Ngaruawahia 3794 New Zealand |
14 Jul 2014 - 10 May 2024 |
| Individual | Van De Weterins, Martin William |
Waihi Beach 3611 New Zealand |
14 Jul 2014 - 29 Oct 2021 |
| Director | Duncan James Bruce Coull |
Rd 4 Otorohanga 3974 New Zealand |
07 Nov 2013 - 14 Jul 2014 |
| Individual | Coull, Duncan James Bruce |
Rd 4 Otorohanga 3974 New Zealand |
07 Nov 2013 - 14 Jul 2014 |
Kevin James Schuler - Director
Appointment date: 12 Jun 2014
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 12 Jun 2014
Lynne Johnston - Director
Appointment date: 12 Jun 2014
Address: Rd 1, Outram, 9073 New Zealand
Address used since 03 Nov 2015
Robert Fraser Macnab - Director
Appointment date: 12 Jun 2014
Address: Rd 2, Ngaruawahia, 3794 New Zealand
Address used since 12 Jun 2014
Kenneth Eric Osborne - Director
Appointment date: 12 Jun 2014
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 27 Oct 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 Sep 2016
William John Lynch - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 03 Dec 2021
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 30 Sep 2016
Duncan James Bruce Coull - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 08 Jul 2014
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 07 Nov 2013
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