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Hilldale Farms Limited

Type: NZ Limited Company (Ltd)
9429036149124
NZBN
1272350
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 17 Oct 2023

Hilldale Farms Limited, a registered company, was launched on 04 Feb 2003. 9429036149124 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Gladys Isabel Hunt - an active director whose contract began on 04 Feb 2003,
David William Hunt - an active director whose contract began on 04 Feb 2003,
Simon David Hunt - an inactive director whose contract began on 20 Apr 2010 and was terminated on 31 Jan 2014.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Hilldale Farms Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 29 Oct 2019.
A total of 301000 shares are allotted to 9 shareholders (5 groups). The first group includes 39246 shares (13.04%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 182494 shares (60.63%). Lastly the next share allotment (500 shares 0.17%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Jun 2016 to 29 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 04 Oct 2013 to 07 Jun 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 13 Sep 2013 to 07 Jun 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 15 Mar 2012 to 13 Sep 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 15 Mar 2012 to 04 Oct 2013

Address #6: 6 Gordon Street, Dannevirke, 4930 New Zealand

Registered address used from 20 Oct 2010 to 15 Mar 2012

Address #7: C/- Mci & Associates, 6 Gordon Street, Dannevirke, 4930 New Zealand

Physical address used from 12 Aug 2010 to 15 Mar 2012

Address #8: Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 New Zealand

Registered address used from 12 Aug 2010 to 20 Oct 2010

Address #9: C/o John Bennett, Chartered Accountant, 171 High Street, Dannevirke New Zealand

Registered address used from 10 Oct 2006 to 12 Aug 2010

Address #10: C/-john Bennett, Chartered Accountant, 171 High Street, Dannevirke New Zealand

Physical address used from 10 Oct 2006 to 12 Aug 2010

Address #11: C/- Jv Bennett, Chartered Accountant, 171 High Street, Dannevirke

Registered & physical address used from 04 Feb 2003 to 10 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 301000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39246
Individual Hunt, Gladys Isabel R D 3
Waipukurau
4283
New Zealand
Individual Hunt, David William R D 3
Waipukurau
4283
New Zealand
Entity (NZ Limited Company) Shb Trustees (2010) Limited
Shareholder NZBN: 9429031670838
38 Denmark Street
Dannevirke 4930
Null
New Zealand
Shares Allocation #2 Number of Shares: 182494
Entity (NZ Limited Company) Shb Trustees (2010) Limited
Shareholder NZBN: 9429031670838
38 Denmark Street
Dannevirke 4930
Null
New Zealand
Individual Hunt, Gladys Isabel R D 3
Waipukurau
4283
New Zealand
Individual Hunt, David William R D 3
Waipukurau
4283
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Hunt, David William R D 3
Waipukurau
4283
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Hunt, Gladys Isabel R D 3
Waipukurau
4283
New Zealand
Shares Allocation #5 Number of Shares: 78260
Individual Hunt, Tamella Elaine Waipukurau
4283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, David William Rd 2
Takapau
Individual Bennett, Jonathan Vance Dannevirke
Individual Hunt, Gladys Isobel Rd 2
Takapau
Individual Hunt, Simon David R D 2
Takapau
4287
New Zealand
Individual Bennett, Jonathan Vance Dannevirke
4930
New Zealand
Directors

Gladys Isabel Hunt - Director

Appointment date: 04 Feb 2003

Address: R D 3, Waipukurau, 4283 New Zealand

Address used since 15 Oct 2014


David William Hunt - Director

Appointment date: 04 Feb 2003

Address: R D 3, Waipukurau, 4283 New Zealand

Address used since 15 Oct 2014


Simon David Hunt - Director (Inactive)

Appointment date: 20 Apr 2010

Termination date: 31 Jan 2014

Address: R D 2, Takapau, 4287 New Zealand

Address used since 12 Oct 2010

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