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Hayton Farm Limited

Type: NZ Limited Company (Ltd)
9429040315591
NZBN
145254
Company Number
Registered
Company Status
Current address
78 Reservoir Road
Oamaru North
Oamaru 9400
New Zealand
Registered & physical & service address used since 20 Dec 2017

Hayton Farm Limited, a registered company, was started on 20 Jul 1956. 9429040315591 is the NZ business identifier it was issued. This company has been managed by 3 directors: Nigel Bruce Nicol - an active director whose contract started on 31 Mar 2010,
Alexander John Nicol - an inactive director whose contract started on 12 Jul 1957 and was terminated on 10 May 2019,
Joseph Ronald Nicol - an inactive director whose contract started on 12 Jul 1957 and was terminated on 20 Apr 2009.
Last updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 78 Reservoir Road, Oamaru North, Oamaru, 9400 (type: registered, physical).
Hayton Farm Limited had been using 5 Cattle Valley Road, Kurow as their registered address up until 20 Dec 2017.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group consists of 800 shares (16%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 3600 shares (72%). Finally the third share allotment (600 shares 12%) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Cattle Valley Road, Kurow New Zealand

Registered address used from 26 Apr 2002 to 20 Dec 2017

Address: 5 Cattle Valley Road, Kurow New Zealand

Physical address used from 24 Apr 2002 to 20 Dec 2017

Address: C/o Mr A J Nicol, Wynyard St, Kurow

Registered address used from 29 Apr 1998 to 26 Apr 2002

Address: C/- Mr A J Nicol, Wynyard Street, Kurow

Physical address used from 27 Jun 1997 to 24 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Nicol, Nigel Bruce Oamaru

New Zealand
Entity (NZ Limited Company) Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 3600
Individual Nicol, Nigel Bruce Oamaru

New Zealand
Entity (NZ Limited Company) Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Nicol, Nigel Bruce Oamaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicol, Alexander John
Individual Nicol, Joseph Ronald
Individual Nicol, Nigel Bruce
Individual Nicol, Alexander John
Individual Nicol, Alexander John
Directors

Nigel Bruce Nicol - Director

Appointment date: 31 Mar 2010

Address: Rd1h, Oamaru, 9493, 9493 New Zealand

Address used since 26 Jul 2016


Alexander John Nicol - Director (Inactive)

Appointment date: 12 Jul 1957

Termination date: 10 May 2019

Address: Kurow, Kurow, 9435 New Zealand

Address used since 21 Apr 2010


Joseph Ronald Nicol - Director (Inactive)

Appointment date: 12 Jul 1957

Termination date: 20 Apr 2009

Address: Pukeuri Jct,

Address used since 12 Jul 1957

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