Shortcuts

Hyde Farm Agistment Limited

Type: NZ Limited Company (Ltd)
9429034248812
NZBN
1785034
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019110
Industry classification code
Agistment Service - Horses
Industry classification description
Current address
250 Monument Road
Clevedon Rd 2
Papakura 2582
New Zealand
Registered & physical & service address used since 18 May 2018
250 Monument Road
Clevedon Rd 2
Papakura 2582
New Zealand
Postal & delivery address used since 23 Apr 2019

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.

Addresses

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

Contact info
64 21 767891
Phone
Hydefarmagistment@gmail.com
23 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Glen, Olivia Mary Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Gordon Mackenzie Clevedon
Rd5 Papakura, Auckland
2585
New Zealand
Individual Gibson, Olivia Mary Rd 2
Papakura
2582
New Zealand
Entity Wainui Family Enterprises Limited
Shareholder NZBN: 9429036500352
Company Number: 1209704
Entity Wainui Family Enterprises Limited
Shareholder NZBN: 9429036500352
Company Number: 1209704
Entity Cirencester Investments Limited
Shareholder NZBN: 9429036500352
Company Number: 1209704
Entity Cirencester Investments Limited
Shareholder NZBN: 9429036500352
Company Number: 1209704
Individual Cockcroft, John Michael Epsom
Auckland
Directors

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

Nearby companies

Matt Bruce Auto Electrical Limited
22 Monument Road

Mackenzie Architecture Limited
37 Papakura-clevedon Road

Coast And Catchment Limited
27 Papakura-clevedon Road

Clevedon Medical Centre Limited
27 Papakura-clevedon Road

Aquarain Limited
18 Monument Road

Babah Investments Limited
18 Monument Road

Similar companies

Brookby Heights International Limited
109 Brookby Road

D & G Agri Limited
64b Moumoukai Road

Isola Agistment Limited
127 Charles Prevost Drive

Jacks Ridge Limited
371 Whitford Park Road

Nz Bred Limited
56 Broadway

Seagrove Equestrian Limited
109a Ti Rakau Drive