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Hindsbank Farming Limited

Type: NZ Limited Company (Ltd)
9429038324765
NZBN
807571
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Hindsbank Farming Limited, a registered company, was started on 06 May 1996. 9429038324765 is the NZBN it was issued. This company has been supervised by 4 directors: Murray Stewart Bassett - an active director whose contract began on 23 May 1996,
Lynette Helen Bassett - an active director whose contract began on 24 May 2007,
Mathew James Bassett - an active director whose contract began on 21 Oct 2020,
Gary Robert Fail - an inactive director whose contract began on 06 May 1996 and was terminated on 23 May 1996.
Last updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Hindsbank Farming Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
Former names used by the company, as we identified at BizDb, included: from 24 May 2007 to 21 Feb 2018 they were called Emanel Limited, from 06 May 1996 to 24 May 2007 they were called Caledon Farms Partnership Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 334 shares (33.4 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 333 shares (33.3 per cent). Finally there is the 3rd share allotment (333 shares 33.3 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 23 Apr 2012 to 20 Mar 2017

Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 New Zealand

Physical & registered address used from 20 Oct 2008 to 23 Apr 2012

Address: 257 Havelock Street, Ashburton

Registered & physical address used from 06 Jun 2002 to 20 Oct 2008

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 06 Jun 2002

Address: Falloon & Grice Limited, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: Falloon & Grice Limited, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 06 Jun 2002

Address: Falloon & Grice, 215 Tancred Street, Ashburton

Registered address used from 11 Apr 2000 to 18 Apr 2000

Address: Falloon & Grice, 215 Tancred Street, Ashburton

Registered address used from 01 Dec 1998 to 11 Apr 2000

Address: Falloon & Grice, 215 Tancred Street, Ashburton

Physical address used from 06 May 1996 to 18 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Director Bassett, Mathew James Rd 4
Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Bassett, Lynette Helen Rd 4
Ashburton 7774

New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Bassett, Murray Stewart Rd 4
Ashburton 7774

New Zealand
Directors

Murray Stewart Bassett - Director

Appointment date: 23 May 1996

Address: Rd 4, Ashburton 7774, New Zealand

Address used since 06 Nov 2009


Lynette Helen Bassett - Director

Appointment date: 24 May 2007

Address: Rd 4, Ashburton 7774, New Zealand

Address used since 06 Nov 2009


Mathew James Bassett - Director

Appointment date: 21 Oct 2020

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 21 Oct 2020


Gary Robert Fail - Director (Inactive)

Appointment date: 06 May 1996

Termination date: 23 May 1996

Address: Ashburton,

Address used since 06 May 1996

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