Hiwinui Farms Limited, a registered company, was registered on 05 Oct 1999. 9429037474683 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named John Watson Shaw - an active director whose contract began on 05 Oct 1999.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Hiwinui Farms Limited had been using 116 Great South Road, Auckland as their registered address until 01 Aug 2022.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 2 shares (0.2%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 998 shares (99.8%).
Previous addresses
Address: 116 Great South Road, Auckland, 2110 New Zealand
Registered & physical address used from 20 Dec 2019 to 01 Aug 2022
Address: 16 Elliott Street, Papakura, Auckland New Zealand
Registered address used from 13 Apr 2000 to 20 Dec 2019
Address: Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 16 Elliott Street, Papakura, Auckland New Zealand
Physical address used from 05 Oct 1999 to 20 Dec 2019
Address: Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura
Physical address used from 05 Oct 1999 to 05 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Shaw, John Watson |
Rd 3 Drury |
05 Oct 1999 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
10 Jan 2011 - |
Individual | Stenberg, Lawrence Grant |
Glen Eden Auckland 0602 New Zealand |
10 Jan 2011 - |
Individual | Shaw, John Watson |
R D 3 Drury |
05 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Susan Anne |
Rd 3 Drury |
05 Oct 1999 - 13 Oct 2017 |
Individual | Gibson, David Paul |
R D 2 Reporoa |
05 Oct 1999 - 27 Jun 2010 |
Individual | Shaw, Susan Anne |
R D 3 Drury |
05 Oct 1999 - 13 Oct 2017 |
Individual | Skipper, Graham John |
R D 1 Papakura |
05 Oct 1999 - 10 Jan 2011 |
Individual | Inder, Craig Wyles |
Papakura New Zealand |
04 Mar 2005 - 10 Jan 2011 |
John Watson Shaw - Director
Appointment date: 05 Oct 1999
Address: Rd 3, Drury, 2579 New Zealand
Address used since 10 May 2010
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