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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 242000 | |||
Entity (NZ Limited Company) | Roundaway Station Limited Shareholder NZBN: 9429040240169 |
111 Avenue Road East Hastings 4122 New Zealand |
18 Jul 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Rosemary Elizabeth |
R D 1 Waipawa New Zealand |
24 Jun 2004 - 12 Jun 2013 |
Individual | Bell, Denis Moore |
R D 1 Waipawa New Zealand |
24 Jun 2004 - 12 Jun 2013 |
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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