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Highsted Farms Limited

Type: NZ Limited Company (Ltd)
9429041258866
NZBN
5262861
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021

Highsted Farms Limited was registered on 11 Jun 2014 and issued a number of 9429041258866. The registered LTD company has been supervised by 2 directors: Nicholas John Harris - an active director whose contract started on 11 Jun 2014,
Bryan William Harris - an inactive director whose contract started on 30 Nov 2014 and was terminated on 15 Oct 2021.
According to BizDb's database (last updated on 18 Apr 2024), this company registered 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (category: registered, physical).
Up to 14 Apr 2021, Highsted Farms Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 120 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 114 shares are held by 3 entities, namely:
Harakeke Nominees Limited (an entity) located at 299 Durham Street North, Christchurch postcode 8013,
Harris, Lynda Maree (an individual) located at Casebrook, Christchurch postcode 8051,
Harris, Nicholas John (a director) located at Casebrook, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 5% shares (exactly 6 shares) and includes
Harris, Nicholas John - located at Casebrook, Christchurch. Highsted Farms Limited was classified as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Previous address

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 11 Jun 2014 to 14 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 114
Entity (NZ Limited Company) Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
299 Durham Street North
Christchurch
8013
New Zealand
Individual Harris, Lynda Maree Casebrook
Christchurch
8051
New Zealand
Director Harris, Nicholas John Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Harris, Nicholas John Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Bryan William Rd 3
Cheviot
7383
New Zealand
Individual Dineen, Mark John Merivale
Christchurch
8014
New Zealand
Entity Niklyn Holdings Limited
Shareholder NZBN: 9429031510516
Company Number: 2505129
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity Niklyn Holdings Limited
Shareholder NZBN: 9429031510516
Company Number: 2505129
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Individual Harris, Lynda Maree Casebrook
Christchurch
8051
New Zealand
Directors

Nicholas John Harris - Director

Appointment date: 11 Jun 2014

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 11 Jun 2014


Bryan William Harris - Director (Inactive)

Appointment date: 30 Nov 2014

Termination date: 15 Oct 2021

Address: Rd 3, Cheviot, 7383 New Zealand

Address used since 30 Nov 2014

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