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Hikutai Farming Co Limited

Type: NZ Limited Company (Ltd)
9429032686029
NZBN
2145239
Company Number
Registered
Company Status
Current address
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Physical & registered & service address used since 12 Nov 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Shaw, Tess Rd 1
Matawai
4075
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Shaw, Mark William Rd 1
Matawai
4075
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Robyn Kay Matawai
4092
New Zealand
Individual Shaw, Robyn Kay Rd, Matawai
Gisborne

New Zealand
Individual Shaw, Albert Duncan Matawai
4092
New Zealand
Individual Shaw, Albert Duncan Matawai
4092
New Zealand
Directors

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

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