Shortcuts

Cheviot Hills Farm Limited

Type: NZ Limited Company (Ltd)
9429037591007
NZBN
958982
Company Number
Registered
Company Status
Current address
2225 Tiniroto Road
Gisborne 4072
New Zealand
Physical & registered & service address used since 25 Feb 2008
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address for Records) used since 17 Oct 2011

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.

Addresses

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

Contact info
64 6 8637090
10 Mar 2019 Phone
roger@cheviothills.farm
10 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual White, Carolyn Judith Gisborne 4072

New Zealand
Shares Allocation #2 Number of Shares: 980
Entity (NZ Limited Company) Nolans Trustees (no.2) Limited
Shareholder NZBN: 9429035207030
180 Palmerston Road
Gisborne
Individual White, Carolyn Judith Gisborne 4072

New Zealand
Individual White, Roger Edward Sherratt Gisborne 4072

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual White, Roger Edward Sherratt Gisborne 4072

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Kate Emma Gisborne
Individual White, Hamish William Gisborne
Individual White, Simon Alan Gisborne
Directors

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

Nearby companies

A & R Leasing Limited
57 Customhouse Street

Addenbrooke Farming Limited
57 Customhouse Street

Reynolds Farming Limited
57 Customhouse Street

Bain & Sheppard Trustees No.1 Limited
57 Customhouse Street

Mt Florida Station Limited
57 Customhouse Street

Bain & Sheppard Trustees No.2 Limited
57 Customhouse Street