Shortcuts

Hight's Farm Limited

Type: NZ Limited Company (Ltd)
9429040173849
NZBN
170764
Company Number
Registered
Company Status
Current address
23c Wallath Road
Westown
New Plymouth 4310
New Zealand
Registered & physical & service address used since 18 Jul 2016

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.

Addresses

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

Financial Data

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
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
Individual Lithgow, Roy Alexander Stratford
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
Director Lithgow, Roy Alexander Stratford
Stratford
4332
New Zealand
Shares Allocation #3 Number of Shares: 145
Individual Lithgow, Roy Alexander Stratford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hight, Michelle Frances 87 Regan Street
Stratford
4332
New Zealand
Individual Hight, William Roger 87 Regan Street
Stratford
4332
New Zealand
Individual Hight, Louise Maree 87 Regan Street
Stratford
4332
New Zealand
Entity Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Company Number: 1351204
Entity Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Company Number: 1351204
Individual Hight, Russell Herbert Ernest 87 Regan Street
Stratford
4332
New Zealand
Individual Hight, Cecil Rodney R D 2
Tauranga
Directors

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

Nearby companies

Faded Fancy Limited
23g Wallath Road

Gas Detection Solutions New Zealand Limited
23f Wallath Road

Whitehead Limited
8a Nursery Place

Amondra Limited
1 Magnolia Drive

Aquaview Developments Limited
1 Magnolia Drive

Unique View Limited
1 Magnolia Drive