Basalt Hill Farm Limited, a registered company, was launched on 05 Sep 2003. 9429035781981 is the business number it was issued. This company has been run by 1 director, named Douglas James Simpson - an active director whose contract started on 05 Sep 2003.
Last updated on 13 May 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Basalt Hill Farm Limited had been using Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 as their registered address up to 12 Jun 2015.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the third share allocation (90 shares 90 per cent) made up of 2 entities.
Previous addresses
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand
Registered & physical address used from 04 Nov 2008 to 12 Jun 2015
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical & registered address used from 08 Nov 2004 to 04 Nov 2008
Address: C/- Harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin
Registered & physical address used from 05 Sep 2003 to 08 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Simpson, Erina Maree |
12c R D Oamaru 9491 New Zealand |
29 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Simpson, Douglas James |
325 Little Road 12c R.d., Oamaru 9491 New Zealand |
05 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Woollcombe Trustees 5 Limited Shareholder NZBN: 9429041176931 |
18 Woollcombe Street Timaru 7910 New Zealand |
18 Oct 2016 - |
| Individual | Simpson, Douglas James |
12c R.d. Oamaru 9491 New Zealand |
01 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
01 Nov 2004 - 18 Oct 2016 | |
| Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
01 Nov 2004 - 18 Oct 2016 |
Douglas James Simpson - Director
Appointment date: 05 Sep 2003
Address: 325 Little Road, 12c R. D., Oamaru, 9491 New Zealand
Address used since 14 Oct 2015
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