Hillburn Farm Limited

Hillburn Farm Limited was started on 12 Apr 2012 and issued an NZ business number of 9429030715578. The registered LTD company has been managed by 2 directors: Antony Ross Heathcote - an active director whose contract began on 12 Apr 2012,
Jenny Kathleen Heathcote - an active director whose contract began on 12 Apr 2012.
According to our database (last updated on 11 Mar 2024), the company filed 1 address: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, service).
Up until 21 Oct 2021, Hillburn Farm Limited had been using 40 Perry Street, Masterton as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Heathcote, Jenny Kathleen (a director) located at Rd 3, Eketahuna postcode 4996.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Heathcote, Antony Ross - located at Rd 3, Eketahuna.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Heathcote, Antony Ross, located at Rd 3, Eketahuna (a director),
Lyall, Paul Andrew Herbert, located at Palmerston North, Palmerston North (an individual),
Heathcote, Jenny Kathleen, located at Rd 3, Eketahuna (a director).

Previous addresses

Address #1: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 21 Apr 2020 to 21 Oct 2021

Address #2: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 21 Apr 2020

Address #3: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 24 May 2013 to 27 Sep 2019

Address #4: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 12 Apr 2012 to 24 May 2013

Address #5: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 12 Apr 2012 to 21 Apr 2020

Antony Ross Heathcote - Director

Appointment date: 12 Apr 2012

Jenny Kathleen Heathcote - Director

Appointment date: 12 Apr 2012