Highfields Farming Limited, a registered company, was started on 16 Feb 2007. 9429033601236 is the NZ business identifier it was issued. This company has been managed by 2 directors: Stephen John Knight - an active director whose contract began on 16 Feb 2007,
Helen Knight - an active director whose contract began on 16 Feb 2007.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (types include: registered, physical).
Highfields Farming Limited had been using 32 Amesbury Street, Palmerston North as their physical address up until 04 Feb 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 90 shares (90 per cent). Finally the next share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 07 Aug 2014 to 04 Feb 2022
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 25 Mar 2010 to 07 Aug 2014
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 10 Mar 2008 to 25 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 12 Jun 2007 to 10 Mar 2008
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered & physical address used from 16 Feb 2007 to 12 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Knight, Stephen John |
Otane 4276 Waipawa New Zealand |
16 Feb 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Shb Trustees (2006) Limited Shareholder NZBN: 9429033856285 |
Dannevirke Null 4942 New Zealand |
22 Jun 2016 - |
Individual | Knight, Stephen John |
Otane 4276 Waipawa New Zealand |
16 Feb 2007 - |
Individual | Knight, Helen |
Otane 4276 Waipawa New Zealand |
16 Feb 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Knight, Helen |
Otane 4276 Waipawa New Zealand |
16 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Nicola Mary |
38 Denmark Street Dannevirke New Zealand |
16 Feb 2007 - 22 Jun 2016 |
Stephen John Knight - Director
Appointment date: 16 Feb 2007
Address: Otane 4276, Waipawa, 4276 New Zealand
Address used since 29 Jul 2015
Helen Knight - Director
Appointment date: 16 Feb 2007
Address: Otane 4276, Waipawa, 4276 New Zealand
Address used since 29 Jul 2015
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