Cheviot Hills Farm Limited, a registered company, was launched on 06 May 1999. 9429037591007 is the NZ business identifier it was issued. The company has been managed by 3 directors: Roger Edward Sherratt White - an active director whose contract started on 06 May 1999,
Carolyn Judith White - an active director whose contract started on 21 Aug 2006,
Nigel Gordon Holm - an inactive director whose contract started on 06 May 1999 and was terminated on 01 Dec 1999.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at 57 Customhouse Street, Gisborne, Gisborne, 4010 (type: other, registered).
Cheviot Hills Farm Limited had been using 2225 Tinoroto Road, Gisborne as their registered address up until 25 Feb 2008.
Past names used by the company, as we established at BizDb, included: from 22 May 2000 to 06 Oct 2005 they were named Mighty Mix (Gisborne) Limited, from 06 May 1999 to 22 May 2000 they were named E Station Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 980 shares (98 per cent). Lastly the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 2225 Tinoroto Road, Gisborne
Registered address used from 12 Apr 2000 to 25 Feb 2008
Address #2: 2225 Tinoroto Road, Gisborne
Physical address used from 06 May 1999 to 25 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | White, Carolyn Judith |
Gisborne 4072 New Zealand |
06 May 1999 - |
Shares Allocation #2 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Nolans Trustees (no.2) Limited Shareholder NZBN: 9429035207030 |
180 Palmerston Road Gisborne |
17 Feb 2006 - |
Individual | White, Carolyn Judith |
Gisborne 4072 New Zealand |
17 Feb 2006 - |
Individual | White, Roger Edward Sherratt |
Gisborne 4072 New Zealand |
17 Feb 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | White, Roger Edward Sherratt |
Gisborne 4072 New Zealand |
06 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Kate Emma |
Gisborne |
06 May 1999 - 17 Feb 2006 |
Individual | White, Hamish William |
Gisborne |
06 May 1999 - 17 Feb 2006 |
Individual | White, Simon Alan |
Gisborne |
06 May 1999 - 17 Feb 2006 |
Roger Edward Sherratt White - Director
Appointment date: 06 May 1999
Address: Tiniroto, Manutuke, 4078 New Zealand
Address used since 18 Feb 2016
Carolyn Judith White - Director
Appointment date: 21 Aug 2006
Address: Tiniroto, Manutuke, 4078 New Zealand
Address used since 18 Feb 2016
Nigel Gordon Holm - Director (Inactive)
Appointment date: 06 May 1999
Termination date: 01 Dec 1999
Address: Gisborne,
Address used since 06 May 1999
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