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Hyndhope Farm Limited

Type: NZ Limited Company (Ltd)
9429039062932
NZBN
521269
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Service & physical address used since 12 Sep 2012
207 Karamu Road North
Hastings
Hastings 4122
New Zealand
Registered address used since 13 Sep 2017

Hyndhope Farm Limited, a registered company, was launched on 10 Dec 1991. 9429039062932 is the NZ business identifier it was issued. This company has been run by 3 directors: Bruce Hooper-Smith - an active director whose contract started on 10 Dec 1991,
Simon Maurice Speedy - an active director whose contract started on 13 Dec 2016,
Quentin Eion Hooper-Smith - an inactive director whose contract started on 10 Dec 1991 and was terminated on 29 May 2007.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 207 Karamu Road North, Hastings, Hastings, 4122 (type: registered, physical).
Hyndhope Farm Limited had been using Willis Toomey Robinson Scannell Hardy, 207 Karamu Road North, Hastings as their registered address up to 13 Sep 2017.
Other names for this company, as we established at BizDb, included: from 10 Dec 1991 to 07 Oct 2004 they were named Hindhope Farm Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: Willis Toomey Robinson Scannell Hardy, 207 Karamu Road North, Hastings, 4122 New Zealand

Registered address used from 09 Sep 2014 to 13 Sep 2017

Address #2: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Physical address used from 28 Aug 2002 to 12 Sep 2012

Address #3: C/- Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings

Physical address used from 21 Feb 1992 to 28 Aug 2002

Address #4: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #5: C/- Messrs Scannell Hardy & Co, 207 Karamu Road North, Hastings New Zealand

Registered address used from 12 Dec 1991 to 09 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hooper-smith, Bruce Rd 1
Dannevirke
4971
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Speedy, Simon Maurice Raureka
Hastings
4120
New Zealand
Individual Hooper-smith, Quentin Eion Rd 1
Dannevirke
4971
New Zealand
Directors

Bruce Hooper-smith - Director

Appointment date: 10 Dec 1991

Address: Rd 1, Dannevirke, 4971 New Zealand

Address used since 17 Aug 2022

Address: Rd 1, Dannevirke, 4971, New Zealand

Address used since 10 Sep 2009


Simon Maurice Speedy - Director

Appointment date: 13 Dec 2016

Address: Raureka, Hastings, 4120 New Zealand

Address used since 13 Dec 2016


Quentin Eion Hooper-smith - Director (Inactive)

Appointment date: 10 Dec 1991

Termination date: 29 May 2007

Address: Rd 1, Dannevirke,

Address used since 10 Dec 1991

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