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Hillborough Farm Limited

Type: NZ Limited Company (Ltd)
9429038638060
NZBN
640980
Company Number
Registered
Company Status
Current address
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Registered & physical & service address used since 17 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Gray, John Gibson Esk Valley, Rd 1
Timaru
7971
New Zealand
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
Individual Gray, Richard John Rd 1
Timaru
7971
New Zealand
Individual Kelynack, Denise Joy Rd 1
Timaru
7971
New Zealand
Shares Allocation #3 Number of Shares: 748
Individual Gray, Richard John Rd 1
Timaru
7971
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Kelynack, Denise Joy Rd 1
Timaru
7971
New Zealand
Directors

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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