Hikutai Farming Co Limited, a registered company, was registered on 20 Jun 2008. 9429032686029 is the NZ business identifier it was issued. This company has been run by 3 directors: Mark William Shaw - an active director whose contract began on 20 Jun 2008,
Robyn Kay Shaw - an inactive director whose contract began on 20 Jun 2008 and was terminated on 20 Mar 2018,
Albert Duncan Shaw - an inactive director whose contract began on 20 Jun 2008 and was terminated on 20 Mar 2018.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Peel Street, Gisborne, Gisborne, 4010 (types include: physical, registered).
Hikutai Farming Co Limited had been using 393 Gladstone Road, Gisborne, Gisborne as their physical address up to 12 Nov 2018.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (66.67%).
Previous addresses
Address: 393 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand
Physical & registered address used from 18 Jun 2012 to 12 Nov 2018
Address: Roberts & Harper Ltd, 400 Palmerston Road, Gisborne New Zealand
Registered & physical address used from 20 Jun 2008 to 18 Jun 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Shaw, Tess |
Rd 1 Matawai 4075 New Zealand |
02 Nov 2018 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Shaw, Mark William |
Rd 1 Matawai 4075 New Zealand |
20 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Robyn Kay |
Matawai 4092 New Zealand |
20 Jun 2008 - 19 Dec 2022 |
Individual | Shaw, Robyn Kay |
Rd, Matawai Gisborne New Zealand |
20 Jun 2008 - 19 Dec 2022 |
Individual | Shaw, Albert Duncan |
Matawai 4092 New Zealand |
20 Jun 2008 - 19 Dec 2022 |
Individual | Shaw, Albert Duncan |
Matawai 4092 New Zealand |
20 Jun 2008 - 19 Dec 2022 |
Mark William Shaw - Director
Appointment date: 20 Jun 2008
Address: Rd 1, Matawai, 4075 New Zealand
Address used since 11 Nov 2019
Address: 417b Te Hau Road, Whatatutu, R D 4, Te Karaka, Gisborne, 4094 New Zealand
Address used since 17 Sep 2012
Robyn Kay Shaw - Director (Inactive)
Appointment date: 20 Jun 2008
Termination date: 20 Mar 2018
Address: Rd, Matawai, Gisborne, 4075 New Zealand
Address used since 14 Sep 2011
Albert Duncan Shaw - Director (Inactive)
Appointment date: 20 Jun 2008
Termination date: 20 Mar 2018
Address: Rd, Matawai, Gisborne, 4075 New Zealand
Address used since 14 Sep 2011
In Line Construction Limited
393 Gladstone Road
Sunworth Limited
393 Gladstone Road
A-dive Limited
393 Gladstone Road
Roche Farming Limited
393 Gladstone Road
Dennis Hall Decorators 2013 Limited
393 Gladstone Road
Eastland Forest And Farm Limited
393 Gladstone Road