Hillson Farms Limited was registered on 20 Apr 2011 and issued an NZ business identifier of 9429031123983. This registered LTD company has been supervised by 2 directors: Corey John Leslie Hill - an active director whose contract began on 20 Apr 2011,
Gina Leane Hill - an active director whose contract began on 20 Apr 2011.
According to our data (updated on 26 May 2025), this company uses 2 addresses: 276 Poyner Road, Rd 2, Matakohe, 0594 (registered address),
276 Poyner Road, Rd 2, Matakohe, 0594 (service address),
84 Rix Road, Rd 3, Kaukapakapa, 0873 (physical address).
Until 15 Jul 2024, Hillson Farms Limited had been using 84 Rix Road, Rd 3, Kaukapakapa as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hill, Corey John Leslie (a director) located at Rd 3, Kaukapakapa postcode 0873.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hill, Gina Leane - located at Rd 3, Kaukapakapa. Hillson Farms Limited was classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address #1: 84 Rix Road, Rd 3, Kaukapakapa, 0873 New Zealand
Registered & service address used from 02 Dec 2014 to 15 Jul 2024
Address #2: 1453 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand
Physical & registered address used from 20 Apr 2011 to 02 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Hill, Corey John Leslie |
Rd 3 Kaukapakapa 0873 New Zealand |
20 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Hill, Gina Leane |
Rd 3 Kaukapakapa 0873 New Zealand |
20 Apr 2011 - |
Corey John Leslie Hill - Director
Appointment date: 20 Apr 2011
Address: Rd 2, Matakohe, 0594 New Zealand
Address used since 01 Jun 2021
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 24 Nov 2014
Gina Leane Hill - Director
Appointment date: 20 Apr 2011
Address: Rd 2, Matakohe, 0594 New Zealand
Address used since 01 Jun 2021
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 29 Nov 2016
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