Hight's Farm Limited, a registered company, was incorporated on 28 Sep 1960. 9429040173849 is the NZBN it was issued. This company has been run by 5 directors: Roy Alexander Lithgow - an active director whose contract started on 24 Jul 2012,
Bruce Charles Ellis - an active director whose contract started on 24 Jul 2012,
William Roger Hight - an active director whose contract started on 24 Jul 2012,
Cecil Rodney Hight - an inactive director whose contract started on 16 Feb 1990 and was terminated on 09 Aug 2012,
Alison Mary Hight - an inactive director whose contract started on 16 Feb 1990 and was terminated on 31 Oct 1997.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 23C Wallath Road, Westown, New Plymouth, 4310 (type: registered, physical).
Hight's Farm Limited had been using 636 Stanley Road, Rd 24, Stratford as their physical address up to 18 Jul 2016.
Past names used by this company, as we managed to find at BizDb, included: from 28 Sep 1960 to 17 Feb 1992 they were called Hights Farm Ltd.
A total of 300000 shares are allotted to 5 shareholders (3 groups). The first group consists of 58000 shares (19.33%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 241855 shares (80.62%). Finally there is the third share allotment (145 shares 0.05%) made up of 1 entity.
Previous addresses
Address: 636 Stanley Road, Rd 24, Stratford, 4332 New Zealand
Physical & registered address used from 16 Nov 2015 to 18 Jul 2016
Address: 87 Regan Street, Stratford, 4332 New Zealand
Physical & registered address used from 25 Jun 2013 to 16 Nov 2015
Address: Capper Macdonald & King Limited, 87 Regan Street, Stratford, 4332 New Zealand
Registered & physical address used from 25 Jun 2013 to 25 Jun 2013
Address: Accountants On Broadway Limited, 250 Broadway, Stratford, 4332 New Zealand
Physical & registered address used from 02 Jun 2011 to 25 Jun 2013
Address: Lithgow & Associates, 250 Broadway, Stratford New Zealand
Physical address used from 01 Jul 1997 to 02 Jun 2011
Address: Lithgow & Associates, 250 Broadway, Stratford New Zealand
Registered address used from 16 Dec 1996 to 02 Jun 2011
Address: 250 Broadway, C/- Lithgow & Associated, Stratford
Registered address used from 16 Dec 1996 to 16 Dec 1996
Address: 115, C/- Lithgow & Associated, Stratford
Registered address used from 15 May 1996 to 16 Dec 1996
Address: C/o Clarke & Lithgow, 250 Broadway Box 83, Stratford
Registered address used from 27 Apr 1994 to 15 May 1996
Basic Financial info
Total number of Shares: 300000
Annual return filing month: May
Annual return last filed: 28 May 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58000 | |||
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 |
Tauranga Tauranga 3110 New Zealand |
24 Mar 2015 - |
Individual | Lithgow, Roy Alexander |
Stratford |
28 Sep 1960 - |
Shares Allocation #2 Number of Shares: 241855 | |||
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 |
Tauranga Tauranga 3110 New Zealand |
24 Mar 2015 - |
Director | Lithgow, Roy Alexander |
Stratford Stratford 4332 New Zealand |
24 Mar 2015 - |
Shares Allocation #3 Number of Shares: 145 | |||
Individual | Lithgow, Roy Alexander |
Stratford |
28 Sep 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hight, Michelle Frances |
87 Regan Street Stratford 4332 New Zealand |
13 Aug 2014 - 24 Mar 2015 |
Individual | Hight, William Roger |
87 Regan Street Stratford 4332 New Zealand |
13 Aug 2014 - 24 Mar 2015 |
Individual | Hight, Louise Maree |
87 Regan Street Stratford 4332 New Zealand |
13 Aug 2014 - 24 Mar 2015 |
Entity | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 |
02 Aug 2012 - 13 Aug 2014 | |
Entity | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 |
02 Aug 2012 - 13 Aug 2014 | |
Individual | Hight, Russell Herbert Ernest |
87 Regan Street Stratford 4332 New Zealand |
13 Aug 2014 - 24 Mar 2015 |
Individual | Hight, Cecil Rodney |
R D 2 Tauranga |
28 Sep 1960 - 13 Dec 2012 |
Roy Alexander Lithgow - Director
Appointment date: 24 Jul 2012
Address: Stratford, Stratford, 4332 New Zealand
Address used since 24 Jul 2012
Bruce Charles Ellis - Director
Appointment date: 24 Jul 2012
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 08 Jul 2016
William Roger Hight - Director
Appointment date: 24 Jul 2012
ASIC Name: Hights Contracting Pty Ltd
Address: Collins Street East, Melbourne, 8003 Australia
Address: Collins Street East, Melbourne, 8003 Australia
Address: Griffith, Nsw, 2680 Australia
Address used since 06 Nov 2015
Cecil Rodney Hight - Director (Inactive)
Appointment date: 16 Feb 1990
Termination date: 09 Aug 2012
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 12 May 2010
Alison Mary Hight - Director (Inactive)
Appointment date: 16 Feb 1990
Termination date: 31 Oct 1997
Address: R D 2, Tauranga,
Address used since 16 Feb 1990
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