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Hillend Farms Limited

Type: NZ Limited Company (Ltd)
9429040306407
NZBN
147647
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 14 Jul 2011

Hillend Farms Limited was started on 19 Feb 1969 and issued an NZ business identifier of 9429040306407. The registered LTD company has been supervised by 3 directors: Terrence Alexander Stirling - an active director whose contract began on 01 Oct 1982,
Margaret Anne Stirling - an active director whose contract began on 25 Jan 2002,
Nigel Grant Stirling - an active director whose contract began on 20 May 2020.
According to our data (last updated on 07 May 2024), the company filed 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, registered).
Until 14 Jul 2011, Hillend Farms Limited had been using Shand Thomson Ltd, 102 Clyde St, Balclutha as their registered address.
A total of 1575 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1575 shares are held by 1 entity, namely:
Stirling Holdings Limited (an entity) located at Balclutha, Balclutha postcode 9230.

Addresses

Previous addresses

Address: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand

Registered address used from 22 Jul 2002 to 14 Jul 2011

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical address used from 22 Jul 2002 to 14 Jul 2011

Address: Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha

Registered address used from 27 Jun 1997 to 22 Jul 2002

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Shand Thomson Mactavish & Co, 102-104 Clyde Street, Balclutha

Physical address used from 17 Feb 1992 to 22 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1575

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1575
Entity (NZ Limited Company) Stirling Holdings Limited
Shareholder NZBN: 9429046141101
Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stirling, Terrence Alexander Rd 2
Milton
9292
New Zealand
Entity Albert Alloo & Sons Trustee Company (2013) Limited
Shareholder NZBN: 9429030368125
Company Number: 4247638
Individual Stirling, Margaret Anne Rd 2
Milton
9292
New Zealand
Entity Albert Alloo & Sons Trustee Company (2013) Limited
Shareholder NZBN: 9429030368125
Company Number: 4247638
Individual Stirling, Nigel Grant Balclutha
Balclutha
9230
New Zealand
Individual Alloo, Peter Bertram Rd 2
Wanaka
9382
New Zealand
Individual Alloo, Albert Peter Maori Hill
Dunedin
9010
New Zealand

Ultimate Holding Company

25 Jun 2017
Effective Date
Stirling Holdings Limited
Name
Ltd
Type
6286767
Ultimate Holding Company Number
NZ
Country of origin
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Address
Directors

Terrence Alexander Stirling - Director

Appointment date: 01 Oct 1982

Address: Rd 2, Milton, 9292 New Zealand

Address used since 01 Jul 2010


Margaret Anne Stirling - Director

Appointment date: 25 Jan 2002

Address: Rd 2, Milton, 9292 New Zealand

Address used since 01 Jul 2010


Nigel Grant Stirling - Director

Appointment date: 20 May 2020

Address: Balclutha, 9230 New Zealand

Address used since 07 Sep 2022

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 20 May 2020

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Hewitt Dairy Enterprises Limited
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Trk Farm Limited
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