Chiltern Farm Limited was registered on 19 Dec 2011 and issued a number of 9429030854543. This registered LTD company has been managed by 4 directors: Clare Elizabeth Hitchcock - an active director whose contract began on 19 Dec 2011,
Alan Charles Hitchcock - an active director whose contract began on 19 Dec 2011,
Judith Clare Barback - an inactive director whose contract began on 16 Jan 2013 and was terminated on 16 Jun 2016,
Neil Maurice Barback - an inactive director whose contract began on 16 Jan 2013 and was terminated on 15 Apr 2014.
According to BizDb's database (updated on 21 Mar 2024), the company registered 1 address: 487 Old Te Aroha Road, Matamata, 3471 (types include: registered, physical).
Until 08 Jun 2020, Chiltern Farm Limited had been using 51 Arawa Street, Matamata as their physical address.
A total of 180 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 18 shares are held by 1 entity, namely:
Mkh Holdings Limited (an entity) located at Rd 1, Papakura postcode 2580.
Then there is a group that consists of 3 shareholders, holds 70 per cent shares (exactly 126 shares) and includes
Noble & Lee Trustees (2012) Limited - located at Matamata,
Hitchcock, Clare Elizabeth - located at Rd 3, Matamata,
Hitchcock, Alan Charles - located at Rd 3, Matamata.
The 3rd share allocation (18 shares, 10%) belongs to 1 entity, namely:
Barback Farms Limited, located at Rd 7, Te Puke (an entity). Chiltern Farm Limited is classified as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 29 Apr 2014 to 08 Jun 2020
Address: 89 Fifth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Dec 2011 to 29 Apr 2014
Basic Financial info
Total number of Shares: 180
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18 | |||
| Entity (NZ Limited Company) | Mkh Holdings Limited Shareholder NZBN: 9429042044154 |
Rd 1 Papakura 2580 New Zealand |
20 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 126 | |||
| Entity (NZ Limited Company) | Noble & Lee Trustees (2012) Limited Shareholder NZBN: 9429030508118 |
Matamata 3400 New Zealand |
16 Apr 2014 - |
| Individual | Hitchcock, Clare Elizabeth |
Rd 3 Matamata 3473 New Zealand |
19 Dec 2011 - |
| Individual | Hitchcock, Alan Charles |
Rd 3 Matamata 3473 New Zealand |
19 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 18 | |||
| Entity (NZ Limited Company) | Barback Farms Limited Shareholder NZBN: 9429030707337 |
Rd 7 Te Puke 3187 New Zealand |
16 Jan 2013 - |
| Shares Allocation #4 Number of Shares: 18 | |||
| Individual | Hitchcock, Steven Trevor |
Mount Maunganui 3116 New Zealand |
16 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hitchcock, Kelly Jane |
Rd 1 Matamata 3471 New Zealand |
16 Jan 2013 - 12 Sep 2017 |
| Individual | Stevenson, Ian Leslie |
Tauranga Tauranga 3110 New Zealand |
19 Dec 2011 - 16 Apr 2014 |
| Individual | Hitchcock, Mark William |
Rd 1 Matamata 3471 New Zealand |
16 Jan 2013 - 12 Sep 2017 |
Clare Elizabeth Hitchcock - Director
Appointment date: 19 Dec 2011
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 12 Apr 2019
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 19 Dec 2011
Alan Charles Hitchcock - Director
Appointment date: 19 Dec 2011
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 12 Apr 2019
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 19 Dec 2011
Judith Clare Barback - Director (Inactive)
Appointment date: 16 Jan 2013
Termination date: 16 Jun 2016
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 16 Jan 2013
Neil Maurice Barback - Director (Inactive)
Appointment date: 16 Jan 2013
Termination date: 15 Apr 2014
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 16 Jan 2013
Ravo Ravo Cleaners Limited
51 Arawa Street
E Ono Nga Raho Nui Limited
51 Arawa Street
Noble & Lee Trustees (2012) Limited
51 Arawa Street
Holy Cow 2012 Limited
51 Arawa Street
Te Kawa Quarries Limited
51 Arawa Street
Field Fabricators Limited
51 Arawa Street
88 Gates Limited
55 Arawa Street
Abilene Farm Limited
55 Arawa Street
Barr Farms Limited
55 Arawa Street
Blank Farms Limited
55 Arawa Street
Kaimai View Dairy Limited
55 Arawa Street
Wagonwheel Dairy Limited
55 Arawa Street