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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Satterthwaite, Hallows Marten |
Rd 1 Waiau 7395 New Zealand |
15 Apr 1970 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Individual | Satterthwaite, Hallows Marten |
Rd 1 Waiau 7395 New Zealand |
31 Jul 2009 - |
Individual | Satterthwaite, Gina Louise |
Rd 1 Waiau 7395 New Zealand |
31 Jul 2009 - |
Individual | Warren, Andrew Hugh |
Rd 2 Kaiapoi 7692 New Zealand |
31 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Satterthwaite, Stephen Walcot |
Blenheim |
15 Apr 1970 - 27 Jun 2010 |
Individual | Ballantyne, Peter Ronald |
P O Box 248 Christchurch |
15 Apr 1970 - 31 Jul 2009 |
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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