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).
Previous address
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 11 Jun 2014 to 14 Apr 2021
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 | Period |
---|---|---|---|
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 |
12 Dec 2016 - |
Individual | Harris, Lynda Maree |
Casebrook Christchurch 8051 New Zealand |
12 Dec 2016 - |
Director | Harris, Nicholas John |
Casebrook Christchurch 8051 New Zealand |
11 Jun 2014 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Harris, Nicholas John |
Casebrook Christchurch 8051 New Zealand |
11 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Bryan William |
Rd 3 Cheviot 7383 New Zealand |
18 Jun 2015 - 18 Oct 2021 |
Individual | Dineen, Mark John |
Merivale Christchurch 8014 New Zealand |
09 Sep 2019 - 18 Oct 2021 |
Entity | Niklyn Holdings Limited Shareholder NZBN: 9429031510516 Company Number: 2505129 |
18 Jun 2015 - 12 Dec 2016 | |
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
11 Jun 2014 - 18 Jun 2015 | |
Entity | Niklyn Holdings Limited Shareholder NZBN: 9429031510516 Company Number: 2505129 |
18 Jun 2015 - 12 Dec 2016 | |
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
11 Jun 2014 - 18 Jun 2015 | |
Individual | Harris, Lynda Maree |
Casebrook Christchurch 8051 New Zealand |
11 Jun 2014 - 18 Jun 2015 |
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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