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Hillview Farms Limited

Type: NZ Limited Company (Ltd)
9429038280627
NZBN
817116
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 29 Jul 2013
Level 2
1 Wesley Street
Auckland 2120
New Zealand
Registered address used since 11 Jul 2014

Hillview Farms Limited, a registered company, was registered on 30 Jul 1996. 9429038280627 is the number it was issued. This company has been run by 2 directors: Dennis Charles Gill - an active director whose contract started on 30 Jul 1996,
Elizabeth Ann Gill - an active director whose contract started on 30 Jul 1996.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Auckland, 2120 (category: registered, physical).
Hillview Farms Limited had been using Level 2, 1 Wesley Street, Auckland as their registered address up to 11 Jul 2014.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group includes 4999 shares (49.99 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 4999 shares (49.99 per cent). Lastly we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Auckland, 2120 New Zealand

Registered address used from 29 Jul 2013 to 11 Jul 2014

Address #2: 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 08 Mar 2013 to 29 Jul 2013

Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 09 Jul 2012 to 08 Mar 2013

Address #4: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 30 Aug 2010 to 29 Jul 2013

Address #5: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 30 Aug 2010 to 09 Jul 2012

Address #6: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Registered address used from 12 Apr 2000 to 30 Aug 2010

Address #7: Campbell Tyson, 17 Hall Street, Pukekohe

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #8: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Physical address used from 31 Jul 1996 to 30 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Gill, Elizabeth Ann Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Gill, Dennis Charles Rd 1
Taupiri
3791
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gill, Elizabeth Ann Rd 1
Taupiri
3791
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gill, Dennis Charles Rd 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muir, Paul Giles Pukekohe
Individual Muir, Paul Giles Pukekohe
Directors

Dennis Charles Gill - Director

Appointment date: 30 Jul 1996

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 23 Jul 2015


Elizabeth Ann Gill - Director

Appointment date: 30 Jul 1996

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 23 Jul 2015