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Forest Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429040261195
NZBN
156117
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Malloch Mcclean
101 Don Street
Invercargill 9810
New Zealand
Service & physical address used since 04 Feb 2013
Forest Hill
Rd 1
Winton 9781
New Zealand
Registered address used since 04 Aug 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 18000
Individual Hamilton, Catherine Ferguson Rd 1
Winton
9781
New Zealand
Shares Allocation #2 Number of Shares: 20250
Individual Hamilton, Blair Christopher Glengarry
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 20250
Individual Hamilton, Ralph Hamish Rd 1
Winton
9781
New Zealand
Shares Allocation #4 Number of Shares: 33750
Individual Hamilton, Noel John Rd 1
Winton
9781
New Zealand
Shares Allocation #5 Number of Shares: 20250
Individual Swinburne, Kathryn Amanda Rd 1
Winton
9781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Albert John No 1 R D
Winton
Directors

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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