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Deep Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429032193602
NZBN
2266173
Company Number
Registered
Company Status
Current address
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 29 Jul 2022

Deep Hill Farm Limited, a registered company, was registered on 01 Jul 2009. 9429032193602 is the NZ business number it was issued. The company has been run by 3 directors: Gavin Duncan Nichol - an active director whose contract began on 09 Jul 2009,
Cheryl Marama Nichol - an active director whose contract began on 09 Jul 2009,
Paul Edwin Buckner - an inactive director whose contract began on 01 Jul 2009 and was terminated on 09 Jul 2009.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Deep Hill Farm Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address up to 29 Jul 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Nov 2018 to 29 Jul 2022

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Aug 2011 to 08 Nov 2018

Address: C/-price Waterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical & registered address used from 01 Jul 2009 to 26 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Individual Nichol, Cheryl Marama Rd 2
Outram
9074
New Zealand
Individual Nichol, Gavin Duncan Rd 2
Outram
9074
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nichol, Gavin Duncan Rd 2
Outram
9074
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nichol, Cheryl Marama Rd 2
Outram
9074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Individual Hammer, John David Mosgiel 9024

New Zealand
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Individual Hammer, John David Mosgiel 9024

New Zealand
Directors

Gavin Duncan Nichol - Director

Appointment date: 09 Jul 2009

Address: Rd 2, Outram, 9074 New Zealand

Address used since 18 Oct 2023

Address: Rd 2, Outram, 9074 New Zealand

Address used since 30 Jul 2015

Address: Rd 2, Middlemarch, 9074 New Zealand

Address used since 10 Jul 2019


Cheryl Marama Nichol - Director

Appointment date: 09 Jul 2009

Address: Rd 2, Outram, 9074 New Zealand

Address used since 18 Oct 2023

Address: Rd 2, Outram, 9074 New Zealand

Address used since 30 Jul 2015

Address: Rd 2, Middlemarch, 9074 New Zealand

Address used since 10 Jul 2019


Paul Edwin Buckner - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 09 Jul 2009

Address: Mornington, Dunedin 9011,

Address used since 01 Jul 2009

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