Hyde Farm Agistment Limited, a registered company, was incorporated on 13 Mar 2006. 9429034248812 is the NZ business identifier it was issued. "Agistment service - horses" (ANZSIC A019110) is how the company has been categorised. This company has been supervised by 5 directors: Olivia Mary Glen - an active director whose contract began on 10 Apr 2016,
Olivia Mary Gibson - an active director whose contract began on 10 Apr 2016,
Gordon Mackenzie Gibson - an inactive director whose contract began on 21 Mar 2007 and was terminated on 11 May 2021,
Stephen Louden Kay - an inactive director whose contract began on 21 Mar 2007 and was terminated on 12 Apr 2016,
John Michael Cockcroft - an inactive director whose contract began on 13 Mar 2006 and was terminated on 21 Mar 2007.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 250 Monument Road, Rd 2, Papakura, 2582 (office address),
250 Monument Road, Clevedon Rd 2, Papakura, 2582 (postal address),
250 Monument Road, Clevedon Rd 2, Papakura, 2582 (delivery address),
250 Monument Road, Clevedon Rd 2, Papakura, 2582 (registered address) among others.
Hyde Farm Agistment Limited had been using Hyde Lodge, Chesham Lane, Clevedon, Rd5 Papakura as their physical address until 18 May 2018.
Other names used by the company, as we managed to find at BizDb, included: from 13 Mar 2006 to 12 Apr 2016 they were called Cats Candoit Limited.
A single entity owns all company shares (exactly 100 shares) - Glen, Olivia Mary - located at 2582, Rd 2, Papakura.
Principal place of activity
250 Monument Road, Rd 2, Papakura, 2582 New Zealand
Previous addresses
Address #1: Hyde Lodge, Chesham Lane, Clevedon, Rd5 Papakura, 2585 New Zealand
Physical & registered address used from 05 May 2011 to 18 May 2018
Address #2: Hyde Lodge, Chesham Lane, Clevedon, Rd5 Papakura New Zealand
Physical & registered address used from 01 Jul 2008 to 05 May 2011
Address #3: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Physical & registered address used from 13 Mar 2006 to 01 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Glen, Olivia Mary |
Rd 2 Papakura 2582 New Zealand |
24 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Gordon Mackenzie |
Clevedon Rd5 Papakura, Auckland 2585 New Zealand |
08 May 2007 - 12 Apr 2016 |
Individual | Gibson, Olivia Mary |
Rd 2 Papakura 2582 New Zealand |
12 Apr 2016 - 24 Apr 2019 |
Entity | Wainui Family Enterprises Limited Shareholder NZBN: 9429036500352 Company Number: 1209704 |
08 May 2007 - 12 Apr 2016 | |
Entity | Wainui Family Enterprises Limited Shareholder NZBN: 9429036500352 Company Number: 1209704 |
08 May 2007 - 12 Apr 2016 | |
Entity | Cirencester Investments Limited Shareholder NZBN: 9429036500352 Company Number: 1209704 |
08 May 2007 - 12 Apr 2016 | |
Entity | Cirencester Investments Limited Shareholder NZBN: 9429036500352 Company Number: 1209704 |
08 May 2007 - 12 Apr 2016 | |
Individual | Cockcroft, John Michael |
Epsom Auckland |
13 Mar 2006 - 27 Jun 2010 |
Olivia Mary Glen - Director
Appointment date: 10 Apr 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 20 Oct 2016
Olivia Mary Gibson - Director
Appointment date: 10 Apr 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 20 Oct 2016
Gordon Mackenzie Gibson - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 11 May 2021
Address: Clevedon, Rd5, Papakura, Auckland, 2585 New Zealand
Address used since 12 Apr 2016
Stephen Louden Kay - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 12 Apr 2016
Address: Rd4, Te Awamutu, New Zealand
Address used since 20 May 2010
John Michael Cockcroft - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 21 Mar 2007
Address: Epsom, Auckland,
Address used since 13 Mar 2006
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