Shortcuts

Highgate Farm Trustees Limited

Type: NZ Limited Company (Ltd)
9429041225547
NZBN
5190881
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Registered & physical & service address used since 22 May 2014

Highgate Farm Trustees Limited, a registered company, was registered on 22 May 2014. 9429041225547 is the business number it was issued. This company has been managed by 8 directors: Neil Laurence Ivamy - an active director whose contract began on 22 May 2014,
Esther Joanne Mchardy - an active director whose contract began on 22 May 2014,
Esther Joanne Gleave - an active director whose contract began on 22 May 2014,
Sean Kevin Stafford - an active director whose contract began on 01 Apr 2021,
Heidi Anne Morgans - an active director whose contract began on 30 Jun 2022.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (category: registered, physical).
A total of 15 shares are issued to 3 shareholders (3 groups). The first group includes 5 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (33.33 per cent). Lastly there is the third share allotment (5 shares 33.33 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 15

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Gleave, Esther Joanne Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Ivamy, Neil Laurence Rd 8
Dannevirke
4978
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Stafford, Sean Kevin Woodville
4997
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellingham, Samuel George Rd 1
Palmerston North
4471
New Zealand
Director Mchardy, Esther Joanne Dannevirke
Dannevirke
4930
New Zealand
Individual Curran, Simon Christopher Dannevirke
Dannevirke
4930
New Zealand
Individual Paewai, Moira Ann Rd 8
Dannevirke
4978
New Zealand
Directors

Neil Laurence Ivamy - Director

Appointment date: 22 May 2014

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 22 May 2014


Esther Joanne Mchardy - Director

Appointment date: 22 May 2014

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 22 May 2014


Esther Joanne Gleave - Director

Appointment date: 22 May 2014

Address: Feilding, Feilding, 4702 New Zealand

Address used since 26 Feb 2021

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 02 Nov 2020

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 22 May 2014


Sean Kevin Stafford - Director

Appointment date: 01 Apr 2021

Address: Woodville, 4997 New Zealand

Address used since 01 Apr 2021


Heidi Anne Morgans - Director

Appointment date: 30 Jun 2022

Address: Rd 6, Dannevirke, 4976 New Zealand

Address used since 30 Jun 2022


Samuel George Ellingham - Director (Inactive)

Appointment date: 22 May 2014

Termination date: 30 Jun 2022

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 22 May 2014


Simon Christopher Curran - Director (Inactive)

Appointment date: 22 May 2014

Termination date: 29 Jul 2021

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 22 May 2014


Moira Ann Paewai - Director (Inactive)

Appointment date: 22 May 2014

Termination date: 29 Jul 2021

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 02 Mar 2017

Nearby companies