Holleth Hills Farm Limited was launched on 07 Oct 1999 and issued a business number of 9429037496364. The registered LTD company has been run by 3 directors: Ivan Chernishoff - an active director whose contract began on 07 Oct 1999,
Michael Chernishoff - an inactive director whose contract began on 07 Oct 1999 and was terminated on 24 Nov 2015,
Steven Chernishoff - an inactive director whose contract began on 07 Oct 1999 and was terminated on 22 Feb 2010.
As stated in BizDb's information (last updated on 26 Mar 2024), the company uses 1 address: 310 Onepunga Road, Rd 2, Broomfield, 7482 (category: physical, service).
Up until 26 Mar 2021, Holleth Hills Farm Limited had been using 41 Holleth Hills Road, Rd 2, Amberley as their registered address.
A total of 150000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 108500 shares are held by 1 entity, namely:
Chernishoff, Ivan (an individual) located at Rd 2, Broomfield postcode 7482.
The second group consists of 1 shareholder, holds 27.67% shares (exactly 41500 shares) and includes
Chernishoff, Irena Fateevna - located at Rd 2, Broomfield.
Previous addresses
Address: 41 Holleth Hills Road, Rd 2, Amberley, 7482 New Zealand
Registered & physical address used from 26 Mar 2001 to 26 Mar 2021
Address: 80 Mairehau Road, Christchurch
Registered & physical address used from 26 Mar 2001 to 26 Mar 2001
Address: 80 Mairehau Road, Christchurch
Registered address used from 12 Apr 2000 to 26 Mar 2001
Basic Financial info
Total number of Shares: 150000
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 108500 | |||
| Individual | Chernishoff, Ivan |
Rd 2 Broomfield 7482 New Zealand |
07 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 41500 | |||
| Individual | Chernishoff, Irena Fateevna |
Rd 2 Broomfield 7482 New Zealand |
08 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chernishoff, Irene |
Rangiora Rangiora 7400 New Zealand |
15 Jun 2006 - 30 Oct 2014 |
| Individual | Chernishoff, Steven |
Christchurch |
07 Oct 1999 - 09 Apr 2009 |
| Individual | Chernishoff, Michael |
Rd 2 Amberley 7482 New Zealand |
07 Oct 1999 - 24 Nov 2015 |
| Individual | Chernishoff, Fenia |
Rd 2 Amberley 7482 New Zealand |
15 Jun 2006 - 24 Nov 2015 |
Ivan Chernishoff - Director
Appointment date: 07 Oct 1999
Address: Rd 2, Broomfield, 7482 New Zealand
Address used since 23 Mar 2018
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 09 Mar 2010
Michael Chernishoff - Director (Inactive)
Appointment date: 07 Oct 1999
Termination date: 24 Nov 2015
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 09 Mar 2010
Steven Chernishoff - Director (Inactive)
Appointment date: 07 Oct 1999
Termination date: 22 Feb 2010
Address: Amerley,
Address used since 07 Oct 1999