Battle Hill Farm Limited was incorporated on 21 Oct 2014 and issued a New Zealand Business Number of 9429041462881. The registered LTD company has been run by 3 directors: Sonali Anne James - an active director whose contract began on 21 Oct 2014,
Colin Richard James - an active director whose contract began on 21 Oct 2014,
Richard Iremonger - an active director whose contract began on 21 Oct 2014.
According to our data (last updated on 09 Apr 2024), the company filed 1 address: 615 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 (category: registered, physical).
Until 21 Aug 2019, Battle Hill Farm Limited had been using 615 Whitemans Valley Road, Rd 1, Upper Hutt as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
James, Sonali Anne (a director) located at Rd 1, Upper Hutt postcode 5371.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
James, Colin Richard - located at Rd 1, Upper Hutt.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Iremonger, Richard, located at Waitangirua, Porirua (a director). Battle Hill Farm Limited was categorised as "Beef cattle and sheep farming" (business classification A014410).
Previous addresses
Address: 615 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 New Zealand
Physical & registered address used from 12 Oct 2016 to 21 Aug 2019
Address: 615 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 New Zealand
Physical & registered address used from 21 Oct 2014 to 12 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | James, Sonali Anne |
Rd 1 Upper Hutt 5371 New Zealand |
21 Oct 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | James, Colin Richard |
Rd 1 Upper Hutt 5371 New Zealand |
21 Oct 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Iremonger, Richard |
Waitangirua Porirua 5024 New Zealand |
21 Oct 2014 - |
Sonali Anne James - Director
Appointment date: 21 Oct 2014
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 21 Oct 2014
Colin Richard James - Director
Appointment date: 21 Oct 2014
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 21 Oct 2014
Richard Iremonger - Director
Appointment date: 21 Oct 2014
Address: Waitangirua, Porirua, 5024 New Zealand
Address used since 01 Sep 2015
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