Hopkins Farming Group Limited was started on 27 Jul 2007 and issued a business number of 9429033216492. The registered LTD company has been run by 23 directors: Peter Brian Mccarthy - an active director whose contract began on 10 May 2022,
Stuart John Nattrass - an active director whose contract began on 29 Jun 2022,
Nigel William Atherfold - an active director whose contract began on 15 Aug 2022,
Hamish Charles Keith Edge - an active director whose contract began on 23 Aug 2022,
Bridget Aroha Giesen - an active director whose contract began on 08 May 2023.
As stated in the BizDb information (last updated on 28 Mar 2024), the company uses 2 addresses: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (physical address),
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (service address),
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (registered address),
12 Mihaere Drive, Roslyn, Palmerston North, 4414 (other address) among others.
Until 26 Mar 2019, Hopkins Farming Group Limited had been using 12 Mihaere Drive, Roslyn, Palmerston North as their registered address.
A total of 637311 shares are allocated to 10 groups (18 shareholders in total). When considering the first group, 3555 shares are held by 3 entities, namely:
Jensen, William Joshua (an individual) located at Kimbolton,
Fr Manawatu Trustee Limited (an entity) located at Palmerston North postcode 4410,
Jensen, Selwyn Peter (an individual) located at Feilding, Feilding postcode 4702.
The second group consists of 1 shareholder, holds 91.86 per cent shares (exactly 585464 shares) and includes
Dinsdale Limited - located at 80 Grey Street, Palmerston North.
The third share allocation (22666 shares, 3.56%) belongs to 3 entities, namely:
Bowler, Catherine Frances, located at Fitzroy, Victoria (an individual),
Cullinane Steele Trustees (Bowler) Limited, located at Levin (an entity),
Bowler, Marcia Ann, located at Freemans Bay, Auckland (an individual).
Previous addresses
Address #1: 12 Mihaere Drive, Roslyn, Palmerston North, 4414 New Zealand
Registered & physical address used from 07 Jul 2015 to 26 Mar 2019
Address #2: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 02 Apr 2014 to 07 Jul 2015
Address #3: Larsen & Associates, Unit 11, Northcote Park, 80 Grey Street, Palmerston North New Zealand
Physical & registered address used from 27 Jul 2007 to 02 Apr 2014
Basic Financial info
Total number of Shares: 637311
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3555 | |||
| Individual | Jensen, William Joshua |
Kimbolton New Zealand |
15 Dec 2008 - |
| Entity (NZ Limited Company) | Fr Manawatu Trustee Limited Shareholder NZBN: 9429049257557 |
Palmerston North 4410 New Zealand |
04 May 2022 - |
| Individual | Jensen, Selwyn Peter |
Feilding Feilding 4702 New Zealand |
15 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 585464 | |||
| Entity (NZ Limited Company) | Dinsdale Limited Shareholder NZBN: 9429032453928 |
80 Grey Street Palmerston North 4410 New Zealand |
15 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 22666 | |||
| Individual | Bowler, Catherine Frances |
Fitzroy Victoria 3065 Australia |
22 Aug 2018 - |
| Entity (NZ Limited Company) | Cullinane Steele Trustees (bowler) Limited Shareholder NZBN: 9429046908704 |
Levin 5510 New Zealand |
22 Aug 2018 - |
| Individual | Bowler, Marcia Ann |
Freemans Bay Auckland 1011 New Zealand |
22 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 447 | |||
| Individual | Mccrae, Geoffrey Craig |
Rd 7 Palmerston North 4477 New Zealand |
15 Dec 2008 - |
| Shares Allocation #5 Number of Shares: 183 | |||
| Individual | Mccrae, Catherine Dawn |
Rd 7 Palmerston North 4477 New Zealand |
15 Dec 2008 - |
| Shares Allocation #6 Number of Shares: 21964 | |||
| Individual | Sturt, Max Samuel |
Rd 20 Levin New Zealand |
15 Dec 2008 - |
| Individual | Sturt, Vicki Lynnette |
Rd 20 Levin New Zealand |
15 Dec 2008 - |
| Shares Allocation #7 Number of Shares: 1000 | |||
| Individual | Roberts, Dianne |
New Plymouth New Plymouth 4310 New Zealand |
04 Aug 2017 - |
| Individual | Easton, Hamish Collin |
Rd 13 Foxton 4893 New Zealand |
29 Mar 2017 - |
| Individual | Easton, Devon Rachel |
Rd 13 Foxton 4893 New Zealand |
04 Aug 2017 - |
| Shares Allocation #8 Number of Shares: 1090 | |||
| Individual | Clarke, Brian |
Hokowhitu Palmerston North 4410 New Zealand |
15 Dec 2008 - |
| Shares Allocation #9 Number of Shares: 850 | |||
| Individual | Gore, Lesley |
Waikanae Waikanae 5036 New Zealand |
15 Dec 2008 - |
| Shares Allocation #10 Number of Shares: 92 | |||
| Individual | Marshall, Clair |
Rd 10 Inglewood 4390 New Zealand |
18 Apr 2011 - |
| Individual | Marshall, Alec |
Rd 10 Inglewood 4390 New Zealand |
18 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swinbank, Adrian Robert Douglas |
Bangalee Queensland 4703 Australia |
03 Sep 2019 - 17 Jun 2022 |
| Individual | Bassett, Heather Christine Mary |
West End Palmerston North 4410 New Zealand |
15 Dec 2008 - 05 May 2022 |
| Individual | Hendra, Sue |
Rd 5 Feilding 4777 New Zealand |
24 Feb 2015 - 23 Jan 2020 |
| Individual | Richards, Kevin Bruce |
Palmerston North New Zealand |
15 Dec 2008 - 26 Sep 2014 |
| Individual | Scott, Warwick Lindsay |
Rd 1 Palmerston North 4471 New Zealand |
15 Dec 2008 - 12 Jul 2018 |
| Individual | Deroles, Christopher John |
Rd 1 Winton 9781 New Zealand |
22 Dec 2011 - 13 Jun 2013 |
| Individual | Spooner, William John Moffit |
Wanganui 4501 New Zealand |
15 Dec 2008 - 05 May 2022 |
| Individual | Bassett, Heather Christine Mary |
West End Palmerston North 4410 New Zealand |
15 Dec 2008 - 05 May 2022 |
| Individual | Signal, Jane Alison |
Rd 2 Kimbolton New Zealand |
15 Dec 2008 - 04 May 2022 |
| Individual | Cooper, Harold Nicholas |
275 Oxford Street Levin 5540 New Zealand |
22 Dec 2011 - 22 Aug 2018 |
| Individual | Neilson, Tony |
Rd 1 Ashburton 7771 New Zealand |
15 Dec 2008 - 14 Dec 2011 |
| Individual | Fordyce, Suzanne Margaret |
(d Hoskin Trust & G Hoskin Trust P/ship) Palmerston North 4410 New Zealand |
01 Nov 2013 - 23 Jun 2022 |
| Individual | Hoskin, David Thomas |
(d Hoskin Trust & G Hoskin Trust P/ship) Ashhurst 4810 New Zealand |
01 Nov 2013 - 23 Jun 2022 |
| Individual | Scott, Olga |
Palmerston North 4410 New Zealand |
15 Dec 2008 - 15 Dec 2021 |
| Individual | Millard, Margaret Mary |
Rd 7 Palmerston North New Zealand |
15 Dec 2008 - 15 Dec 2021 |
| Individual | Hendra, Dennis |
Rd 5 Feilding 4777 New Zealand |
24 Feb 2015 - 23 Jan 2020 |
| Individual | Hopkins, Elaine Seaby |
Palmerston North |
15 Dec 2008 - 03 May 2010 |
| Individual | Barker, James Carrington |
Rd 2 Omakau 9377 New Zealand |
31 Jan 2012 - 23 Jun 2022 |
| Individual | Swinbank, Adrian Robert Douglas |
Bangalee Queensland 4703 Australia |
03 Sep 2019 - 17 Jun 2022 |
| Individual | Larsen, Alan Mckenzie |
Rd 4 Palmerston North 4474 New Zealand |
15 Dec 2008 - 05 May 2022 |
| Individual | Ellis, Logan |
Rd 7 Palmerston North 4477 New Zealand |
23 Feb 2015 - 23 Jan 2020 |
| Individual | Ellis, Logan |
Rd 7 Palmerston North 4477 New Zealand |
23 Feb 2015 - 23 Jan 2020 |
| Individual | Swinbank, Alan Keith |
Foxton Beach Foxton 4815 New Zealand |
15 Dec 2008 - 03 Sep 2019 |
| Individual | Southee, Shawn Mark Robert |
Rd 7 Palmerston North 4477 New Zealand |
15 Dec 2008 - 18 Apr 2011 |
| Individual | Check, David |
Rd 5 Feilding 4775 New Zealand |
24 Feb 2015 - 10 Jul 2018 |
| Individual | Armstrong, John Gordon |
Rd 1 Winton 9781 New Zealand |
22 Dec 2011 - 13 Jun 2013 |
| Entity | Hopkins Farming Group Limited Shareholder NZBN: 9429033216492 Company Number: 1971067 |
24 Feb 2015 - 26 Feb 2015 | |
| Individual | Andrews, Neil |
Fitzherbert Palmerston North 4410 New Zealand |
15 Dec 2008 - 23 Jun 2022 |
| Individual | Hoskin, Gillian Faye |
(d Hoskin Trust & G Hoskin Trust P/ship) Ashhurst 4810 New Zealand |
01 Nov 2013 - 23 Jun 2022 |
| Individual | Scott, Goeffrey Stuart |
Northcote North Shore City 0627 New Zealand |
15 Dec 2008 - 15 Dec 2021 |
| Individual | Millard, Vanessa Sharyn |
Rd 7 Palmerston North 4477 New Zealand |
16 Jul 2014 - 15 Dec 2021 |
| Individual | Millard, Vanessa Sharyn |
Rd 7 Palmerston North 4477 New Zealand |
16 Jul 2014 - 15 Dec 2021 |
| Individual | Ellis, Rachael |
Rd 7 Palmerston North 4477 New Zealand |
23 Feb 2015 - 23 Jan 2020 |
| Individual | Check, Michelle |
Rd 5 Feilding 4775 New Zealand |
24 Feb 2015 - 10 Jul 2018 |
| Individual | Christensen, Cathryn Mary |
Rd 7 Palmerston North 4477 New Zealand |
23 Feb 2015 - 11 Jun 2018 |
| Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
18 Mar 2014 - 26 Jan 2018 |
| Individual | Swinbank, Sheree Betty |
Bangalee Queensland 4703 Australia |
20 May 2020 - 17 Jun 2022 |
| Individual | Millard, Eddie Gordon |
Bainesse Rd 7, Palmerston North New Zealand |
15 Dec 2008 - 15 Dec 2021 |
| Individual | O'connor, Elaine Mavis |
Hokowhitu Palmerston North 4410 New Zealand |
15 Dec 2008 - 23 Jun 2022 |
| Individual | Jellie, Hugh Phillip |
Cambridge New Zealand |
15 Dec 2008 - 29 Oct 2013 |
| Individual | Syme, Davina Grace |
Rd 5 Palmerston North 4475 New Zealand |
18 Mar 2014 - 26 Jan 2018 |
| Individual | Hart, Craig Paterson |
Rd 10 Palmerston North 4470 New Zealand |
15 Dec 2008 - 16 Jul 2014 |
| Individual | Moller, Vermogensurr Waltung | 15 Dec 2008 - 23 Jun 2022 | |
| Individual | O'connor, Kevin Bernard |
Hokowhitu Palmerston North 4410 New Zealand |
15 Dec 2008 - 23 Jun 2022 |
| Individual | Paterson, Jean Audrey |
Waikanae Waikanae 5036 New Zealand |
13 Oct 2011 - 23 Jun 2022 |
| Individual | Paterson, Jean Audrey |
Waikanae Waikanae 5036 New Zealand |
13 Oct 2011 - 23 Jun 2022 |
| Individual | Paterson, Edward Gordon |
Waikanae Waikanae 5036 New Zealand |
13 Oct 2011 - 23 Jun 2022 |
| Individual | Paterson, Edward Gordon |
Waikanae Waikanae 5036 New Zealand |
13 Oct 2011 - 23 Jun 2022 |
| Individual | Robertson, Christopher Mark |
232 Broadway Avenue Palmerston North 4414 New Zealand |
13 Feb 2017 - 23 Jun 2022 |
| Individual | Millard, Eddie Gordon |
Bainesse Rd 7, Palmerston North New Zealand |
15 Dec 2008 - 15 Dec 2021 |
| Individual | Spooner, William John Moffit |
Wanganui 4501 New Zealand |
15 Dec 2008 - 05 May 2022 |
| Individual | Patterson, Warren Shaun |
Palmerston North New Zealand |
15 Dec 2008 - 05 May 2022 |
| Individual | Larsen, Alan Mckenzie |
Rd 4 Palmerston North 4474 New Zealand |
15 Dec 2008 - 05 May 2022 |
| Individual | Scott, Olga |
Palmerston North 4410 New Zealand |
15 Dec 2008 - 15 Dec 2021 |
| Individual | Scott, Helen |
Knockrow New South Wales, Australia 2479 |
15 Dec 2008 - 15 Dec 2021 |
| Individual | Scott, Helen |
Knockrow New South Wales, Australia 2479 |
15 Dec 2008 - 15 Dec 2021 |
| Individual | Scott, Goeffrey Stuart |
Northcote North Shore City 0627 New Zealand |
15 Dec 2008 - 15 Dec 2021 |
| Individual | Millard, Margaret Mary |
Rd 7 Palmerston North New Zealand |
15 Dec 2008 - 15 Dec 2021 |
| Individual | Emmett, Richard Andrew |
Rd 4 Wanganui New Zealand |
15 Dec 2008 - 26 Sep 2014 |
| Individual | Emmett, Margaret Catherine |
No 2 Line Rd 2, Wanganui New Zealand |
15 Dec 2008 - 26 Jan 2018 |
| Individual | Bailey, Malcolm Guy |
Feilding |
15 Dec 2008 - 26 Jan 2018 |
| Individual | Moller, Vermongensurr Waltung | 09 Dec 2011 - 09 Dec 2011 | |
| Individual | Christensen, Alan |
Rd 7 Palmerston North 4477 New Zealand |
23 Feb 2015 - 11 Jun 2018 |
| Individual | Ellis, Rachael |
Rd 7 Palmerston North 4477 New Zealand |
23 Feb 2015 - 23 Jan 2020 |
| Individual | Sinclair-black, Brenda |
Rd 9 Hastings 4179 New Zealand |
03 May 2010 - 27 Apr 2016 |
| Individual | Sargent, Peter Reid |
Glendowie Auckland 1071 New Zealand |
15 Dec 2008 - 29 Oct 2013 |
| Individual | Emmett, Elaine Margaret |
Rd 4 Wanganui New Zealand |
15 Dec 2008 - 26 Sep 2014 |
| Individual | Southee, Debbie Marie |
Rd 7 Palmerston North New Zealand |
15 Dec 2008 - 18 Apr 2011 |
| Individual | Hopkins, John Dinsdale |
Palmerston North |
15 Dec 2008 - 03 May 2010 |
| Individual | Neilson, Pip |
Mangaweka 4797 New Zealand |
15 Dec 2008 - 14 Dec 2011 |
| Individual | Hopkins, John Dinsdale |
Palmerston North |
27 Jul 2007 - 27 Jun 2010 |
| Individual | Tuck, Mary |
Feilding Feilding 4702 New Zealand |
23 Feb 2015 - 31 Mar 2016 |
| Individual | Syme, Davina Grace |
Rd 5 Palmerston North 4475 New Zealand |
18 Mar 2014 - 26 Jan 2018 |
| Individual | Deroles, Christopher John |
Rd 1 Winton 9781 New Zealand |
22 Dec 2011 - 13 Jun 2013 |
| Individual | Deroles, Tania Patricia |
Rd 1 Winton 9781 New Zealand |
22 Dec 2011 - 13 Jun 2013 |
| Entity | Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 |
Te Aroha 3320 New Zealand |
18 Mar 2014 - 26 Jan 2018 |
| Individual | Sinclair-black, Ian |
Rd 9 Hastings 4179 New Zealand |
03 May 2010 - 27 Apr 2016 |
| Individual | Easton, Hamish Colin |
Apiti New Zealand |
15 Dec 2008 - 18 Jul 2011 |
| Individual | Dewe, Warwyck James |
Rd 4 Wanganui New Zealand |
15 Dec 2008 - 26 Sep 2014 |
| Individual | Easton, Devon Rachel |
Apiti New Zealand |
15 Dec 2008 - 18 Jul 2011 |
| Individual | White, Alan Desmond |
Cnr Victoria Avenue & Main Street Palmerston North New Zealand |
15 Dec 2008 - 13 Feb 2017 |
| Entity | Hopkins Farming Group Limited Shareholder NZBN: 9429033216492 Company Number: 1971067 |
24 Feb 2015 - 26 Feb 2015 | |
| Individual | Tuck, Richard |
Feilding Feilding 4702 New Zealand |
23 Feb 2015 - 31 Mar 2016 |
| Individual | Easton, Anna Christine |
Foxton Beach Foxton 4815 New Zealand |
29 Mar 2017 - 29 Mar 2017 |
| Individual | Emmett, Wilfrid Luke |
No 2 Line Rd 2, Wanganui New Zealand |
15 Dec 2008 - 26 Jan 2018 |
| Individual | Ellis, Logan |
Rd 7 Palmerston North 4477 New Zealand |
23 Feb 2015 - 23 Jan 2020 |
| Individual | Ellis, Rachael |
Rd 7 Palmerston North 4477 New Zealand |
23 Feb 2015 - 23 Jan 2020 |
Ultimate Holding Company
Peter Brian Mccarthy - Director
Appointment date: 10 May 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 10 May 2022
Stuart John Nattrass - Director
Appointment date: 29 Jun 2022
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 29 Jun 2022
Nigel William Atherfold - Director
Appointment date: 15 Aug 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Aug 2022
Hamish Charles Keith Edge - Director
Appointment date: 23 Aug 2022
Address: Greytown, Greytown, 5712 New Zealand
Address used since 23 Aug 2022
Bridget Aroha Giesen - Director
Appointment date: 08 May 2023
Address: Brightwater, 7091 New Zealand
Address used since 08 May 2023
Max Samuel Sturt - Director (Inactive)
Appointment date: 20 Dec 2022
Termination date: 08 May 2023
Address: Rd 20, Kuku, 5570 New Zealand
Address used since 20 Dec 2022
Mary Elizabeth Hopkins - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 01 Dec 2022
Address: Rd 5, Palmerston North, 4775 New Zealand
Address used since 01 Oct 2019
Warren Shaun Patterson - Director (Inactive)
Appointment date: 13 May 2022
Termination date: 15 Aug 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 13 May 2022
William Hugh Wilson - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 08 Aug 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2019
Thomas Haines Wilson - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 22 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2019
Ian Paul Hopkins - Director (Inactive)
Appointment date: 22 Jan 2019
Termination date: 10 May 2022
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 22 Jan 2019
Shelley Brenda Dew-hopkins - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 10 May 2022
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 01 Oct 2019
Kevin John Davidson - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 27 Sep 2019
Address: Rd 2, Waipawa, 4272 New Zealand
Address used since 08 Dec 2008
Address: Rd 2, Ongaonga, 4279 New Zealand
Address used since 03 Sep 2019
Nicola Shadbolt - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 27 Sep 2019
Address: Ashhurst, 4884 New Zealand
Address used since 01 Jan 2013
James Robert Stewart - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 27 Sep 2019
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Sep 2017
Conrad James Wilkshire - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 27 Sep 2019
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 01 Sep 2017
John Dinsdale Hopkins - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 22 Jan 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 02 Sep 2011
Malcolm Guy Bailey - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 01 Sep 2017
Address: Feilding, 4777 New Zealand
Address used since 05 Apr 2016
Andrew Bryce Hopkins - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 01 Sep 2017
Address: Feilding, Feilding, 4702 New Zealand
Address used since 11 Mar 2016
Richard James Barker - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 01 Sep 2017
Address: Bendigo, Cromwell, 9383 New Zealand
Address used since 09 Mar 2017
Timothy John Hopkins - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 01 Sep 2017
Address: Palmerston North, 4470 New Zealand
Address used since 05 Apr 2016
Mike Skilling - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 01 Sep 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Oct 2012
Andrew John Todd - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 24 Aug 2009
Address: Palmerston North, 4410 New Zealand
Address used since 08 Dec 2008
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