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Circle Hill Farm Management Limited

Type: NZ Limited Company (Ltd)
9429030009714
NZBN
4732980
Company Number
Registered
Company Status
Current address
24b Empire Street
Cambridge 3450
New Zealand
Service & physical address used since 15 Nov 2013
109 Powderham Street
New Plymouth 4310
New Zealand
Registered address used since 18 Nov 2021

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: 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,
Kevin James Schuler - 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 11 Mar 2024), 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 (21 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Netherton Farm Limited (an entity) located at Gore, Gore postcode 9710.
The second group consists of 1 shareholder, holds 10.87% shares (exactly 50 shares) and includes
Glj Dairies Limited - located at Riversdale.
The third share allocation (30 shares, 6.52%) belongs to 3 entities, namely:
Bailey Ingham Trustees Limited, located at Otorohanga (an entity),
Kilbride, David John, located at Rd 4, Cambridge (an individual),
Kilbride, Diana Judith, located at Rd 4, Cambridge (an individual).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 460

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Netherton Farm Limited
Shareholder NZBN: 9429041648476
Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Glj Dairies Limited
Shareholder NZBN: 9429030026285
Riversdale
9744
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Kilbride, David John Rd 4
Cambridge
3496
New Zealand
Individual Kilbride, Diana Judith Rd 4
Cambridge
3496
New Zealand
Shares Allocation #4 Number of Shares: 69
Individual Lynch, Adrienne Waihi Beach
Waihi Beach
3611
New Zealand
Individual Van De Wetering, Martin William Paeroa
Paeroa
3600
New Zealand
Individual Lynch, William John Waihi Beach
Waihi Beach
3611
New Zealand
Director William John Lynch Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Osborne, Pamela Marjorie Rd 1
Te Awamutu
3879
New Zealand
Director Osborne, Kenneth Eric Rd 1
Te Awamutu
3879
New Zealand
Individual Evans, Mark David Pirongia
3802
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Bourke, Russell Daniel Rd 2
Ngaruawahia
3794
New Zealand
Individual Macnab, Tina Rd 2
Ngaruawahia
3794
New Zealand
Director Macnab, Robert Fraser Rd 2
Ngaruawahia
3794
New Zealand
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
Shares Allocation #8 Number of Shares: 50
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Littin, Jeffrey Donald Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #9 Number of Shares: 46
Entity (NZ Limited Company) Schuler Brothers Limited
Shareholder NZBN: 9429038838149
Te Aroha
3320
New Zealand
Shares Allocation #10 Number of Shares: 40
Individual Warren, Jenny Louise Whitianga
Whitianga
3510
New Zealand
Individual Warren, Russell Mark Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Weterins, Martin William Waihi Beach
3611
New Zealand
Director Duncan James Bruce Coull Rd 4
Otorohanga
3974
New Zealand
Individual Coull, Duncan James Bruce Rd 4
Otorohanga
3974
New Zealand
Directors

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


Kevin James Schuler - Director

Appointment date: 12 Jun 2014

Address: Rd 1, Te Aroha, 3391 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