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Hokitika Gorge Farm Limited

Type: NZ Limited Company (Ltd)
9429033951591
NZBN
1850370
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 19 Oct 2017

Hokitika Gorge Farm Limited, a registered company, was registered on 03 Aug 2006. 9429033951591 is the NZBN it was issued. The company has been managed by 4 directors: Barry James Paterson - an active director whose contract started on 03 Aug 2006,
Sally Belinda Paterson - an active director whose contract started on 03 Aug 2006,
Benjamin Robert Voice - an inactive director whose contract started on 03 Aug 2006 and was terminated on 11 Jul 2008,
Julie Kay Voice - an inactive director whose contract started on 03 Aug 2006 and was terminated on 11 Jul 2008.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Hokitika Gorge Farm Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 19 Oct 2017.
Past names for the company, as we found at BizDb, included: from 03 Aug 2006 to 08 Oct 2022 they were called Aden Limited.
A total of 400000 shares are allotted to 7 shareholders (3 groups). The first group includes 132000 shares (33%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 200000 shares (50%). Lastly there is the third share allocation (68000 shares 17%) made up of 3 entities.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jan 2013 to 19 Oct 2017

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8140 New Zealand

Registered & physical address used from 07 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 03 Nov 2009 to 07 Aug 2012

Address: C/-polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered & physical address used from 03 Aug 2006 to 03 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: April

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 132000
Individual Paterson, Barry James St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Tavendale, Mark Jonathan Merivale
Christchurch

New Zealand
Individual Paterson, Barry James St Albans
Christchurch
8052
New Zealand
Individual Paterson, Sally Belinda St Albans
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 68000
Individual Paterson, Barry James St Albans
Christchurch
8052
New Zealand
Individual Tavendale, Mark Jonathan Merivale
Christchurch

New Zealand
Individual Paterson, Sally Belinda St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Voice, Julie Kay Aylesbury
Christchurch
Individual Voice, Benjamin Robert Aylesbury
Christchurch
Directors

Barry James Paterson - Director

Appointment date: 03 Aug 2006

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Jul 2009

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 23 Apr 2019


Sally Belinda Paterson - Director

Appointment date: 03 Aug 2006

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Jul 2009

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 23 Apr 2019


Benjamin Robert Voice - Director (Inactive)

Appointment date: 03 Aug 2006

Termination date: 11 Jul 2008

Address: Aylesbury, Christchurch,

Address used since 03 Aug 2006


Julie Kay Voice - Director (Inactive)

Appointment date: 03 Aug 2006

Termination date: 11 Jul 2008

Address: Aylesbury, Christchurch,

Address used since 03 Aug 2006

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