Shortcuts

Hiwinui Farms Limited

Type: NZ Limited Company (Ltd)
9429037474683
NZBN
980975
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 01 Aug 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Shaw, John Watson Rd 3
Drury
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Sla Trustees Limited
Shareholder NZBN: 9429035524038
Pukekohe
Pukekohe
2120
New Zealand
Individual Stenberg, Lawrence Grant Glen Eden
Auckland
0602
New Zealand
Individual Shaw, John Watson R D 3
Drury

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Susan Anne Rd 3
Drury
Individual Gibson, David Paul R D 2
Reporoa
Individual Shaw, Susan Anne R D 3
Drury
Individual Skipper, Graham John R D 1
Papakura
Individual Inder, Craig Wyles Papakura

New Zealand
Directors

John Watson Shaw - Director

Appointment date: 05 Oct 1999

Address: Rd 3, Drury, 2579 New Zealand

Address used since 10 May 2010

Nearby companies

Rosie Enterprises Limited
16 Elliott Street

Moontan Properties Limited
16 Elliott Street

Insane Investments Limited
16 Elliott Street

Kid's Klub New Zealand Limited
16 Elliot Street

Dynamic Market Systems Limited
Suite 1, 16 Elliot Street

White Star Products Limited Partnership
Skipper Lay & Associates