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Hazelmere Farm Limited

Type: NZ Limited Company (Ltd)
9429039058058
NZBN
523092
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 02 Mar 2017
7 Gladstone Road South
Mosgiel 0790
New Zealand
Registered & service address used since 14 Feb 2023

Hazelmere Farm Limited was started on 21 Nov 1991 and issued a New Zealand Business Number of 9429039058058. This registered LTD company has been supervised by 2 directors: Helen Margaret Elliott - an active director whose contract began on 21 Nov 1991,
Colin John Elliott - an active director whose contract began on 21 Nov 1991.
According to BizDb's data (updated on 26 Apr 2024), the company uses 2 addresses: 7 Gladstone Road South, Mosgiel, 0790 (registered address),
7 Gladstone Road South, Mosgiel, 0790 (service address),
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (physical address).
Until 14 Feb 2023, Hazelmere Farm Limited had been using Level 5, 229 Moray Place, Dunedin Central, Dunedin as their service address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 9998 shares are held by 3 entities, namely:
Solomons Trustees 14 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Elliott, Helen Margaret (an individual) located at Oamaru 9494,
Elliott, Colin John (an individual) located at Oamaru 9494.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Elliott, Colin John - located at Oamaru 9494.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Elliott, Helen Margaret, located at Oamaru 9494 (an individual).

Addresses

Previous addresses

Address #1: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Service & registered address used from 02 Mar 2017 to 14 Feb 2023

Address #2: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 04 Mar 2008 to 02 Mar 2017

Address #3: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058

Physical & registered address used from 22 Mar 2007 to 04 Mar 2008

Address #4: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 11 Mar 2003 to 22 Mar 2007

Address #5: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 13 Mar 2001 to 11 Mar 2003

Address #6: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: C/- Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 01 Jul 1997 to 13 Mar 2001

Address #8: Harvie Green Wyatt, 229 Moray Place, Dunedin

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #9: Messers Spear & Co, 27a Coquet St, Oamaru

Registered address used from 23 Dec 1993 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Solomons Trustees 14 Limited
Shareholder NZBN: 9429047244498
Dunedin Central
Dunedin
9016
New Zealand
Individual Elliott, Helen Margaret Oamaru 9494

New Zealand
Individual Elliott, Colin John Oamaru 9494

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Elliott, Colin John Oamaru 9494

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Elliott, Helen Margaret Oamaru 9494

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Dunedin Central
Dunedin
9016
New Zealand
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Dunedin Central
Dunedin
9016
New Zealand
Directors

Helen Margaret Elliott - Director

Appointment date: 21 Nov 1991

Address: Oamaru, 9494 New Zealand

Address used since 22 Feb 2016


Colin John Elliott - Director

Appointment date: 21 Nov 1991

Address: Oamaru, 9494 New Zealand

Address used since 22 Feb 2016

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