Hyde Park Farms 2011 Limited, a registered company, was started on 08 Jun 2006. 9429034069462 is the NZ business number it was issued. This company has been run by 3 directors: John Francis Gerald O'brien - an active director whose contract started on 08 Jun 2006,
Robert Louis White - an active director whose contract started on 12 Aug 2019,
Stuart Robert Taylor - an inactive director whose contract started on 29 Aug 2016 and was terminated on 10 Jul 2019.
Last updated on 02 Apr 2022, BizDb's database contains detailed information about 1 address: 35 Victoria Avenue, Palmerston North, 4410 (category: registered, physical).
Hyde Park Farms 2011 Limited had been using Floor One, 267 Broadway Avenue, Palmerston North as their physical address up to 12 Apr 2019.
Past names for this company, as we identified at BizDb, included: from 08 Jun 2006 to 21 May 2012 they were called Aac Properties Limited.
A total of 5673739 shares are allocated to 4 shareholders (4 groups). The first group includes 4425515 shares (78%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Finally we have the 3rd share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: Floor One, 267 Broadway Avenue, Palmerston North, 4414 New Zealand
Physical & registered address used from 23 Apr 2010 to 12 Apr 2019
Address: Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North
Registered & physical address used from 08 Jun 2006 to 23 Apr 2010
Basic Financial info
Total number of Shares: 5673739
Annual return filing month: April
Annual return last filed: 19 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4425515 | |||
| Other | Te Kuha Trust |
Rd7 Palmerston North 4477 New Zealand |
16 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Trina Jayne Melville |
Rd 1 Bulls 4894 New Zealand |
22 May 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | John Francis Gerald O'brien |
Rd 7 Palmerston North 4477 New Zealand |
16 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 1248222 | |||
| Individual | Steven Alton Melville |
Rd 1 Bulls 4894 New Zealand |
16 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stuart Robert Taylor |
Rd 1 Bulls 4894 New Zealand |
16 Oct 2012 - 01 Jul 2020 |
| Entity | San Fermin Limited Shareholder NZBN: 9429034050958 Company Number: 1829247 |
Palmerston North Palmerston North Null 4414 New Zealand |
16 Oct 2012 - 01 Jul 2020 |
| Individual | Anthony Alexander Cochrane |
Palmerston North New Zealand |
08 Jun 2006 - 16 Oct 2012 |
John Francis Gerald O'brien - Director
Appointment date: 08 Jun 2006
Address: Rd7, Palmerston North, 4477 New Zealand
Address used since 16 Oct 2012
Robert Louis White - Director
Appointment date: 12 Aug 2019
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 12 Aug 2019
Stuart Robert Taylor - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 10 Jul 2019
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 29 Aug 2016
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