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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Solomons Trustees 14 Limited Shareholder NZBN: 9429047244498 |
Dunedin Central Dunedin 9016 New Zealand |
10 Jun 2019 - |
Individual | Elliott, Helen Margaret |
Oamaru 9494 New Zealand |
21 Nov 1991 - |
Individual | Elliott, Colin John |
Oamaru 9494 New Zealand |
21 Nov 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Elliott, Colin John |
Oamaru 9494 New Zealand |
21 Nov 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Elliott, Helen Margaret |
Oamaru 9494 New Zealand |
21 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
10 Aug 2016 - 10 Jun 2019 |
Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
10 Aug 2016 - 10 Jun 2019 |
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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