Hillborough Farm Limited, a registered company, was registered on 31 Mar 1994. 9429038638060 is the number it was issued. The company has been supervised by 2 directors: Richard John Gray - an active director whose contract started on 31 Mar 1994,
Denise Joy Kelynack - an active director whose contract started on 07 May 2004.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: registered, physical).
Hillborough Farm Limited had been using 5/45 Heaton Street, Timaru as their physical address until 17 Oct 2018.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 2 shares (0.2%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 240 shares (24%). Lastly we have the next share allotment (748 shares 74.8%) made up of 1 entity.
Previous addresses
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Physical & registered address used from 08 Dec 2017 to 17 Oct 2018
Address: 100-104 Sophia Street, Timaru, 7910 New Zealand
Registered & physical address used from 25 Oct 2012 to 08 Dec 2017
Address: 100 - 104 Sophia Street, Timaru New Zealand
Physical & registered address used from 11 Jun 1997 to 25 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Gray, John Gibson |
Esk Valley, Rd 1 Timaru 7971 New Zealand |
31 Mar 1994 - |
Shares Allocation #2 Number of Shares: 240 | |||
Entity (NZ Limited Company) | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 |
45 Heaton Street Timaru 7910 New Zealand |
25 Oct 2005 - |
Individual | Gray, Richard John |
Rd 1 Timaru 7971 New Zealand |
31 Mar 1994 - |
Individual | Kelynack, Denise Joy |
Rd 1 Timaru 7971 New Zealand |
25 Oct 2005 - |
Shares Allocation #3 Number of Shares: 748 | |||
Individual | Gray, Richard John |
Rd 1 Timaru 7971 New Zealand |
31 Mar 1994 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Kelynack, Denise Joy |
Rd 1 Timaru 7971 New Zealand |
25 Oct 2005 - |
Richard John Gray - Director
Appointment date: 31 Mar 1994
Address: Otaio Rd 1, Timaru, 7971 New Zealand
Address used since 15 Oct 2013
Denise Joy Kelynack - Director
Appointment date: 07 May 2004
Address: Otaio Rd 1, Timaru, 7971 New Zealand
Address used since 15 Oct 2013
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