Highfield Pastures Limited was registered on 18 Dec 2013 and issued a business number of 9429041031919. The registered LTD company has been supervised by 3 directors: Kevin Laurence Cromie - an active director whose contract started on 18 Dec 2013,
Edith Heather Cromie - an active director whose contract started on 18 Dec 2013,
James Laurence George Cromie - an active director whose contract started on 18 Dec 2013.
According to BizDb's information (last updated on 07 May 2024), this company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered).
Up until 03 Oct 2014, Highfield Pastures Limited had been using C/- Noone Ford Simpson Limited, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Cromie, Edith Heather (a director) located at R D 7, Waimate postcode 7977.
The second group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Cromie, James Laurence George - located at R D 7, Waimate.
The 3rd share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Cromie, Kevin Laurence, located at R D 7, Waimate (a director).
Previous address
Address: C/- Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 18 Dec 2013 to 03 Oct 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Cromie, Edith Heather |
R D 7 Waimate 7977 New Zealand |
18 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Cromie, James Laurence George |
R D 7 Waimate 7977 New Zealand |
18 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Director | Cromie, Kevin Laurence |
R D 7 Waimate 7977 New Zealand |
18 Dec 2013 - |
Kevin Laurence Cromie - Director
Appointment date: 18 Dec 2013
Address: R D 7, Waimate, 7977 New Zealand
Address used since 18 Dec 2013
Edith Heather Cromie - Director
Appointment date: 18 Dec 2013
Address: R D 7, Waimate, 7977 New Zealand
Address used since 18 Dec 2013
James Laurence George Cromie - Director
Appointment date: 18 Dec 2013
Address: R D 7, Waimate, 7977 New Zealand
Address used since 18 Dec 2013
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