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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1575 | |||
Entity (NZ Limited Company) | Stirling Holdings Limited Shareholder NZBN: 9429046141101 |
Balclutha Balclutha 9230 New Zealand |
28 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stirling, Terrence Alexander |
Rd 2 Milton 9292 New Zealand |
19 Feb 1969 - 30 Jun 2017 |
Entity | Albert Alloo & Sons Trustee Company (2013) Limited Shareholder NZBN: 9429030368125 Company Number: 4247638 |
15 Feb 2013 - 30 Jun 2017 | |
Individual | Stirling, Margaret Anne |
Rd 2 Milton 9292 New Zealand |
19 Feb 1969 - 28 Jun 2017 |
Entity | Albert Alloo & Sons Trustee Company (2013) Limited Shareholder NZBN: 9429030368125 Company Number: 4247638 |
15 Feb 2013 - 30 Jun 2017 | |
Individual | Stirling, Nigel Grant |
Balclutha Balclutha 9230 New Zealand |
15 Apr 2013 - 28 Jun 2017 |
Individual | Alloo, Peter Bertram |
Rd 2 Wanaka 9382 New Zealand |
19 Feb 1969 - 15 Feb 2013 |
Individual | Alloo, Albert Peter |
Maori Hill Dunedin 9010 New Zealand |
19 Feb 1969 - 15 Feb 2013 |
Ultimate Holding Company
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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