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High Borrans Farm Limited

Type: NZ Limited Company (Ltd)
9429040215938
NZBN
163756
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 19 Jun 2012

High Borrans Farm Limited was launched on 18 Jul 1972 and issued a business number of 9429040215938. This registered LTD company has been managed by 2 directors: Denis Moore Bell - an active director whose contract started on 22 May 1992,
Rosemary Elizabeth Bell - an active director whose contract started on 22 May 1992.
According to BizDb's information (updated on 18 Apr 2024), the company filed 1 address: 111 Avenue Road East, Hastings, 4122 (types include: registered, physical).
Until 19 Jun 2012, High Borrans Farm Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their registered address.
BizDb identified old names for the company: from 18 Jul 1972 to 22 Dec 1995 they were named Matahuia Farm Limited.
A total of 242000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 242000 shares are held by 1 entity, namely:
Roundaway Station Limited (an entity) located at 111 Avenue Road East, Hastings postcode 4122.

Addresses

Previous addresses

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

Registered address used from 26 Aug 2002 to 19 Jun 2012

Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Physical address used from 26 Aug 2002 to 19 Jun 2012

Address: Brown Webb & Limited, 111e Avenue Road, Hastings

Registered address used from 07 Jul 2000 to 26 Aug 2002

Address: Brown Webb & Co, 111e Avenue Road, Hastings

Registered address used from 29 Jun 1999 to 07 Jul 2000

Address: C/o Ingram Thompson & Berry, 213 Queen St E, Box 447, Hastings

Registered address used from 03 Jun 1992 to 29 Jun 1999

Address: -

Physical address used from 03 Jun 1992 to 26 Aug 2002

Address: Brown Webb Limited, 111 E Avenue Road, Hastings

Physical address used from 17 Feb 1992 to 03 Jun 1992

Address: Brown Webb & Co, 111 E Avenue Road, Hastings

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Brown Webb & Limited, 111 E Avenue Road, Hastings

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 242000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 242000
Entity (NZ Limited Company) Roundaway Station Limited
Shareholder NZBN: 9429040240169
111 Avenue Road East
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Rosemary Elizabeth R D 1
Waipawa

New Zealand
Individual Bell, Denis Moore R D 1
Waipawa

New Zealand
Directors

Denis Moore Bell - Director

Appointment date: 22 May 1992

Address: Otane, 4277 New Zealand

Address used since 21 Sep 2022

Address: Waipawa, Otane, 4277 New Zealand

Address used since 16 Jun 2016


Rosemary Elizabeth Bell - Director

Appointment date: 22 May 1992

Address: Otane, 4277 New Zealand

Address used since 20 Sep 2022

Address: Waipawa, Otane, 4277 New Zealand

Address used since 16 Jun 2016

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