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Huyton Farm Limited

Type: NZ Limited Company (Ltd)
9429034804551
NZBN
1626602
Company Number
Registered
Company Status
Current address
4 Tavern Drive
Rd 1
Greta Valley 7387
New Zealand
Registered & physical & service address used since 21 Apr 2017

Huyton Farm Limited, a registered company, was launched on 06 May 2005. 9429034804551 is the NZ business identifier it was issued. The company has been run by 3 directors: Nicola Kay Newton - an active director whose contract began on 06 May 2005,
Andrew Benjamin Newton - an active director whose contract began on 06 May 2005,
Hugh Benjamin Newton - an inactive director whose contract began on 06 May 2005 and was terminated on 03 Nov 2017.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (category: registered, physical).
Huyton Farm Limited had been using 73 Burnett Street, Ashburton as their physical address up to 21 Apr 2017.
More names for this company, as we established at BizDb, included: from 06 May 2005 to 16 Jun 2005 they were named Hyton Farm Limited.
A total of 5000 shares are allotted to 4 shareholders (3 groups). The first group includes 4000 shares (80%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (10%). Lastly the 3rd share allocation (500 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 73 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 10 Feb 2009 to 21 Apr 2017

Address: Capon Madden Limited, Chartered Accountants, 73 Burnett Street, Ashburton

Registered & physical address used from 06 May 2005 to 10 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Helio Trustees 3 Limited
Shareholder NZBN: 9429046883018
Christchurch
8013
New Zealand
Individual Newton, Andrew Benjamin Rd 2
Domett
7382
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Newton, Andrew Benjamin Rd 2
Domett
7382
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Newton, Nicola Kay Rd 2
Domett
7382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newton, Hugh Benjamin Picton
Picton
7220
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Individual Newton, Hugh Benjamin Picton
Picton
7220
New Zealand
Individual Newton, Hugh Benjamin Picton
Picton
7220
New Zealand
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Ashburton
Ashburton
7700
New Zealand
Directors

Nicola Kay Newton - Director

Appointment date: 06 May 2005

Address: Rd 2, Cheviot, 7382 New Zealand

Address used since 08 Feb 2010


Andrew Benjamin Newton - Director

Appointment date: 06 May 2005

Address: Rd 2, Cheviot, 7382 New Zealand

Address used since 08 Feb 2010


Hugh Benjamin Newton - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 03 Nov 2017

Address: Picton, Picton, 7220 New Zealand

Address used since 11 Apr 2017

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