Highfield Farm Limited was registered on 09 Sep 1970 and issued an NZBN of 9429031889957. This registered LTD company has been run by 4 directors: Hugh Stafford Northcote - an active director whose contract started on 24 Aug 2004,
Michael John Northcote - an active director whose contract started on 24 Aug 2004,
Peter Stafford Northcote - an inactive director whose contract started on 21 Sep 1989 and was terminated on 12 Jul 2016,
Geraldine Margaret Northcote - an inactive director whose contract started on 21 Sep 1989 and was terminated on 12 Jul 2016.
According to BizDb's information (updated on 11 Apr 2024), the company filed 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered).
Until 07 Dec 2012, Highfield Farm Limited had been using Brown Glassford & Co Limited, Level 1 / 55 Kilmore Street, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 997 shares are held by 1 entity, namely:
Northcote Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Northcote, Hugh Stafford - located at Rd 3, Kaikoura.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Northcote, Michael John, located at Rd 1, Waiau (an individual).
Previous addresses
Address #1: Brown Glassford & Co Limited, Level 1 / 55 Kilmore Street, Christchurch New Zealand
Registered address used from 14 Jul 1999 to 07 Dec 2012
Address #2: Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch
Registered address used from 14 Jul 1999 to 14 Jul 1999
Address #3: Level 9, Bnz Building, 137 Armagh Street, Christchurch
Registered address used from 20 Jan 1998 to 14 Jul 1999
Address #4: R D, Waiau, North Canterbury New Zealand
Physical address used from 06 Dec 1996 to 07 Dec 2012
Address #5: Level 6, 137 Armagh Street, Christchurch
Registered address used from 01 Feb 1994 to 20 Jan 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 997 | |||
Entity (NZ Limited Company) | Northcote Trustees Limited Shareholder NZBN: 9429047546103 |
Burnside Christchurch 8053 New Zealand |
07 Aug 2019 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Northcote, Hugh Stafford |
Rd 3 Kaikoura 7373 New Zealand |
28 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Northcote, Michael John |
Rd 1 Waiau 7395 New Zealand |
28 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Northcote, Peter Stafford | 09 Sep 1970 - 27 Jul 2017 | |
Individual | Northcote, Michael John |
Rd 1 Waiau 7395 New Zealand |
09 Sep 1970 - 07 Aug 2019 |
Individual | Northcote, Hugh Stafford |
Rd 3 Kaikoura 7373 New Zealand |
09 Sep 1970 - 07 Aug 2019 |
Individual | Northcote, Hugh Stafford |
Rd 3 Kaikoura 7373 New Zealand |
09 Sep 1970 - 07 Aug 2019 |
Individual | Northcote, Michael John |
Rd 1 Waiau 7395 New Zealand |
09 Sep 1970 - 07 Aug 2019 |
Individual | Brown, Graham Conway |
Rd 2 Ohoka 7692 New Zealand |
20 Aug 2018 - 07 Aug 2019 |
Hugh Stafford Northcote - Director
Appointment date: 24 Aug 2004
Address: Rd 3, Kaikoura, 7373 New Zealand
Address used since 28 Nov 2022
Address: Rd 3, Kaikoura, 7373 New Zealand
Address used since 23 Nov 2016
Michael John Northcote - Director
Appointment date: 24 Aug 2004
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 30 Jul 2015
Peter Stafford Northcote - Director (Inactive)
Appointment date: 21 Sep 1989
Termination date: 12 Jul 2016
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 30 Jul 2015
Geraldine Margaret Northcote - Director (Inactive)
Appointment date: 21 Sep 1989
Termination date: 12 Jul 2016
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 30 Jul 2015
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