Bluff Hill Farm Limited, a registered company, was started on 05 Dec 2005. 9429034479889 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Robyn Elizabeth Mcnicol - an active director whose contract started on 20 Dec 2007,
Nicola Wright - an inactive director whose contract started on 05 Dec 2005 and was terminated on 28 Aug 2015,
Douglas George Johnston - an inactive director whose contract started on 05 Dec 2005 and was terminated on 16 May 2008.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: registered, physical).
Bluff Hill Farm Limited had been using 39 George Street, Timaru, Timaru as their registered address up until 29 Jun 2011.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 990 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent).
Previous addresses
Address #1: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 21 Jul 2010 to 29 Jun 2011
Address #2: Hubard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered address used from 09 Jul 2009 to 21 Jul 2010
Address #3: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Physical address used from 09 Jul 2009 to 21 Jul 2010
Address #4: Hubbard Churcher And Co, 39 George Street, Timaru
Registered & physical address used from 05 Dec 2005 to 09 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Johnston, Douglas George |
Kohimarama Auckland 1071 New Zealand |
05 Dec 2005 - |
| Individual | Mchardy, Sarah Jayne |
Prahan Victoria 3171 Australia |
05 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Mcnicol, Robyn Elizabeth |
Rotorua Rotorua 3010 New Zealand |
09 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | George St Nominees Limited Shareholder NZBN: 9429032104479 Company Number: 2288219 |
Timaru 7910 New Zealand |
20 Aug 2009 - 09 Jan 2019 |
| Entity | George St Nominees Limited Shareholder NZBN: 9429032104479 Company Number: 2288219 |
Timaru 7910 New Zealand |
20 Aug 2009 - 09 Jan 2019 |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
05 Dec 2005 - 27 Jun 2010 | |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
05 Dec 2005 - 27 Jun 2010 |
Robyn Elizabeth Mcnicol - Director
Appointment date: 20 Dec 2007
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 09 Jun 2023
Address: Rd 10o, Oamaru, 9495 New Zealand
Address used since 13 Jul 2010
Nicola Wright - Director (Inactive)
Appointment date: 05 Dec 2005
Termination date: 28 Aug 2015
Address: Kingston, Norfolk Island
Address used since 26 Jun 2014
Douglas George Johnston - Director (Inactive)
Appointment date: 05 Dec 2005
Termination date: 16 May 2008
Address: Acacia Bay, Taupo,
Address used since 05 Dec 2005
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