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Highfields Farming Limited

Type: NZ Limited Company (Ltd)
9429033601236
NZBN
1910497
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 04 Feb 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Knight, Stephen John Otane 4276
Waipawa

New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Shb Trustees (2006) Limited
Shareholder NZBN: 9429033856285
Dannevirke
Null 4942
New Zealand
Individual Knight, Stephen John Otane 4276
Waipawa

New Zealand
Individual Knight, Helen Otane 4276
Waipawa

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Knight, Helen Otane 4276
Waipawa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Nicola Mary 38 Denmark Street
Dannevirke

New Zealand
Directors

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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