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Hillfoot Farms Limited

Type: NZ Limited Company (Ltd)
9429031280013
NZBN
3219073
Company Number
Registered
Company Status
Current address
27 Waverley Street
South Dunedin
Dunedin 9044
New Zealand
Registered & physical & service address used since 08 Nov 2018

Hillfoot Farms Limited was incorporated on 10 Dec 2010 and issued a number of 9429031280013. The registered LTD company has been managed by 4 directors: Steven Donnelly Bamford - an active director whose contract started on 10 Dec 2010,
Rhonda Lee Bamford - an active director whose contract started on 10 Dec 2010,
Patricia Majorie Bamford - an active director whose contract started on 01 Jun 2011,
Rodney Drayton Bamford - an active director whose contract started on 01 Jun 2011.
As stated in our database (last updated on 26 Apr 2024), the company uses 1 address: 27 Waverley Street, South Dunedin, Dunedin, 9044 (category: registered, physical).
Up until 08 Nov 2018, Hillfoot Farms Limited had been using 579 Highcliff Road, Rd 2, Dunedin as their registered address.
A total of 1000000 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Bamford, Rodney Drayton (an individual) located at Rd3, Balclutha postcode 9273.
The 2nd group consists of 3 shareholders, holds 26% shares (exactly 260000 shares) and includes
Farquhar, Richard James - located at South Dunedin, Dunedin,
Bamford, Patricia Marjorie - located at Rd3, Balclutha,
Bamford, Rodney Drayton - located at Rd3, Balclutha.
The next share allotment (700000 shares, 70%) belongs to 2 entities, namely:
Bamford, Steven Donnelly, located at Rd 3, Balclutha (a director),
Bamford, Rhonda Lee, located at Rd 3, Balclutha (a director).

Addresses

Previous address

Address: 579 Highcliff Road, Rd 2, Dunedin, 9077 New Zealand

Registered & physical address used from 10 Dec 2010 to 08 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Bamford, Rodney Drayton Rd3
Balclutha
9273
New Zealand
Shares Allocation #2 Number of Shares: 260000
Individual Farquhar, Richard James South Dunedin
Dunedin
9044
New Zealand
Individual Bamford, Patricia Marjorie Rd3
Balclutha
9273
New Zealand
Individual Bamford, Rodney Drayton Rd3
Balclutha
9273
New Zealand
Shares Allocation #3 Number of Shares: 700000
Director Bamford, Steven Donnelly Rd 3
Balclutha
9273
New Zealand
Director Bamford, Rhonda Lee Rd 3
Balclutha
9273
New Zealand
Shares Allocation #4 Number of Shares: 10000
Director Bamford, Rhonda Lee Rd 3
Balclutha
9273
New Zealand
Shares Allocation #5 Number of Shares: 10000
Director Bamford, Steven Donnelly Rd 3
Balclutha
9273
New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Bamford, Patricia Marjorie Rd3
Balclutha
9273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Directors

Steven Donnelly Bamford - Director

Appointment date: 10 Dec 2010

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 10 Dec 2010


Rhonda Lee Bamford - Director

Appointment date: 10 Dec 2010

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 10 Dec 2010


Patricia Majorie Bamford - Director

Appointment date: 01 Jun 2011

Address: Warepa, Clinton, 9273 New Zealand

Address used since 01 Jun 2011


Rodney Drayton Bamford - Director

Appointment date: 01 Jun 2011

Address: Warepa, Clinton, 9273 New Zealand

Address used since 01 Jun 2011

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