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Highland Farms Limited

Type: NZ Limited Company (Ltd)
9429038331558
NZBN
806176
Company Number
Registered
Company Status
Current address
Brown Pennell & Associates
Chartered Accountants
70 Park Road, Te Awamutu
Other address (Address For Share Register) used since 07 Jul 1998
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jun 2019
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 17 Jun 2019

Highland Farms Limited, a registered company, was started on 08 May 1996. 9429038331558 is the number it was issued. The company has been run by 4 directors: David Murray Higham - an active director whose contract started on 08 May 1996,
Donna Leanne Higham - an inactive director whose contract started on 08 May 1996 and was terminated on 11 Mar 2016,
William Murray Higham - an inactive director whose contract started on 08 May 1996 and was terminated on 22 Oct 2003,
Beverley June Higham - an inactive director whose contract started on 08 May 1996 and was terminated on 22 Oct 2003.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 378 Crozier Street, Pirongia, Pirongia, 3802 (physical address),
378 Crozier Street, Pirongia, Pirongia, 3802 (registered address),
378 Crozier Street, Pirongia, Pirongia, 3802 (service address),
378 Crozier Street, Pirongia, Pirongia, 3802 (other address) among others.
Highland Farms Limited had been using Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu as their registered address until 14 Jul 2000.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Registered address used from 14 Jul 2000 to 14 Jul 2000

Address #2: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Registered address used from 14 Jul 2000 to 17 Jun 2019

Address #3: Brown Pennell, 70 Park Road, Te Awamutu

Registered address used from 11 Apr 2000 to 14 Jul 2000

Address #4: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Physical address used from 11 Aug 1998 to 11 Aug 1998

Address #5: Brown Pennell, 70 Park Road, Te Awamutu

Registered address used from 11 Aug 1998 to 11 Apr 2000

Address #6: Brown Pennell, 70 Park Road, Te Awamutu New Zealand

Physical address used from 11 Aug 1998 to 11 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Higham, David Murray Rd 7
Te Awamutu
3877
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Higham, Donna Leanne Rd 7
Te Awamutu
3877
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higham, William Murray R D 7
Te Awamutu
Individual Higham, Beverley June R D 2
Te Awamutu
Directors

David Murray Higham - Director

Appointment date: 08 May 1996

Address: Rd 7, Te Awamutu, 3877 New Zealand

Address used since 03 Jul 2015


Donna Leanne Higham - Director (Inactive)

Appointment date: 08 May 1996

Termination date: 11 Mar 2016

Address: Rd 7, Te Awamutu, 3877 New Zealand

Address used since 03 Jul 2015


William Murray Higham - Director (Inactive)

Appointment date: 08 May 1996

Termination date: 22 Oct 2003

Address: R D 2, Te Awamutu,

Address used since 08 May 1996


Beverley June Higham - Director (Inactive)

Appointment date: 08 May 1996

Termination date: 22 Oct 2003

Address: R D 2, Te Awamutu,

Address used since 08 May 1996

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