Forest Hill Farm Limited, a registered company, was launched on 29 Apr 1965. 9429040261195 is the NZBN it was issued. "Agricultural services nec" (business classification A052920) is how the company is classified. The company has been run by 4 directors: Noel John Hamilton - an active director whose contract began on 28 Apr 1982,
Ralph Hamish Hamilton - an active director whose contract began on 05 Jan 2019,
Catherine Ferguson Hamilton - an inactive director whose contract began on 30 Apr 1982 and was terminated on 31 Mar 2021,
Albert John Hamilton - an inactive director whose contract began on 30 Apr 1982 and was terminated on 02 Sep 2009.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Forest Hill, Rd 1, Winton, 9781 (types include: registered, physical).
Forest Hill Farm Limited had been using Forest Hill, No 1 Rd, Winton as their registered address up to 04 Aug 2014.
A total of 112500 shares are issued to 5 shareholders (5 groups). The first group is comprised of 18000 shares (16 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20250 shares (18 per cent). Lastly there is the 3rd share allotment (20250 shares 18 per cent) made up of 1 entity.
Previous addresses
Address #1: Forest Hill, No 1 Rd, Winton New Zealand
Registered address used from 09 Sep 2009 to 04 Aug 2014
Address #2: Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Physical address used from 01 Jul 1997 to 04 Feb 2013
Address #3: C/o Mr A J Hamilton, Forest Hill, 6 R D Invercargill
Registered address used from 21 Jul 1994 to 09 Sep 2009
Basic Financial info
Total number of Shares: 112500
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18000 | |||
Individual | Hamilton, Catherine Ferguson |
Rd 1 Winton 9781 New Zealand |
29 Apr 1965 - |
Shares Allocation #2 Number of Shares: 20250 | |||
Individual | Hamilton, Blair Christopher |
Glengarry Invercargill 9810 New Zealand |
29 Apr 1965 - |
Shares Allocation #3 Number of Shares: 20250 | |||
Individual | Hamilton, Ralph Hamish |
Rd 1 Winton 9781 New Zealand |
29 Apr 1965 - |
Shares Allocation #4 Number of Shares: 33750 | |||
Individual | Hamilton, Noel John |
Rd 1 Winton 9781 New Zealand |
29 Apr 1965 - |
Shares Allocation #5 Number of Shares: 20250 | |||
Individual | Swinburne, Kathryn Amanda |
Rd 1 Winton 9781 New Zealand |
29 Apr 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Albert John |
No 1 R D Winton |
29 Apr 1965 - 15 Jul 2009 |
Noel John Hamilton - Director
Appointment date: 28 Apr 1982
Address: Rd 1, Winton, 9781 New Zealand
Address used since 24 Jul 2013
Ralph Hamish Hamilton - Director
Appointment date: 05 Jan 2019
Address: Rd 1, Winton, 9781 New Zealand
Address used since 05 Jan 2019
Catherine Ferguson Hamilton - Director (Inactive)
Appointment date: 30 Apr 1982
Termination date: 31 Mar 2021
Address: Rd 1, Winton, 9781 New Zealand
Address used since 24 Jul 2013
Albert John Hamilton - Director (Inactive)
Appointment date: 30 Apr 1982
Termination date: 02 Sep 2009
Address: 1 R D, Winton,
Address used since 30 Apr 1982
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