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Hopefield Station Limited

Type: NZ Limited Company (Ltd)
9429031894654
NZBN
131970
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
1373 Leader Road West
Rd 1
Waiau 7395
New Zealand
Physical & service & registered address used since 25 Mar 2022

Hopefield Station Limited, a registered company, was incorporated on 15 Apr 1970. 9429031894654 is the NZ business identifier it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company was classified. The company has been managed by 2 directors: Hallows Marten Satterthwaite - an active director whose contract started on 04 Oct 1991,
Diana Marguerite Satterthwaite - an active director whose contract started on 04 Oct 1991.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 1373 Leader Road West, Rd 1, Waiau, 7395 (type: physical, service).
Hopefield Station Limited had been using 92 Victoria Street, Rangiora as their registered address up until 25 Mar 2022.
A total of 100000 shares are allocated to 4 shareholders (2 groups). The first group consists of 25000 shares (25%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 75000 shares (75%).

Addresses

Previous addresses

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Registered & physical address used from 01 Nov 2018 to 25 Mar 2022

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Physical & registered address used from 11 Oct 2013 to 01 Nov 2018

Address: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand

Registered & physical address used from 08 Aug 2011 to 11 Oct 2013

Address: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand

Physical & registered address used from 30 Jun 2008 to 08 Aug 2011

Address: Warren Accountants, 1/311 Manchester Street, Christchurch

Physical address used from 12 Mar 2001 to 30 Jun 2008

Address: C/- Warren Accountants, Level 3, 315 Manchester Street, Christchurch

Registered address used from 12 Mar 2001 to 30 Jun 2008

Address: C/- Warren Accountants, Level 3, 315 Manchester Street, Christchurch

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address: Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Registered address used from 01 Nov 1998 to 12 Mar 2001

Address: Deliotte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Physical address used from 01 Nov 1998 to 12 Mar 2001

Address: 32 Oxford Terrace, Christchurch

Registered address used from 20 Jun 1997 to 01 Nov 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Satterthwaite, Hallows Marten Rd 1
Waiau
7395
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Satterthwaite, Hallows Marten Rd 1
Waiau
7395
New Zealand
Individual Satterthwaite, Gina Louise Rd 1
Waiau
7395
New Zealand
Individual Warren, Andrew Hugh Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Satterthwaite, Stephen Walcot Blenheim
Individual Ballantyne, Peter Ronald P O Box 248
Christchurch
Directors

Hallows Marten Satterthwaite - Director

Appointment date: 04 Oct 1991

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 01 Oct 2021

Address: Waiau, R.d., 8275 New Zealand

Address used since 01 Oct 2015


Diana Marguerite Satterthwaite - Director

Appointment date: 04 Oct 1991

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 01 Feb 2021

Address: Culverden, R.d., 8275 New Zealand

Address used since 01 Oct 2015

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