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Highbury Farm Limited

Type: NZ Limited Company (Ltd)
9429041756256
NZBN
5702325
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 25 May 2015

Highbury Farm Limited was incorporated on 25 May 2015 and issued a number of 9429041756256. The registered LTD company has been run by 5 directors: Leo Henry Donkers - an active director whose contract began on 25 May 2015,
John William Donkers - an active director whose contract began on 25 May 2015,
David William Maw - an active director whose contract began on 25 May 2015,
Graham Conway Brown - an active director whose contract began on 28 Aug 2019,
Gavin Mark Smith - an inactive director whose contract began on 25 May 2015 and was terminated on 07 Dec 2023.
As stated in our database (last updated on 23 Apr 2024), this company uses 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, registered).
A total of 980000 shares are allotted to 6 groups (12 shareholders in total). When considering the first group, 7699 shares are held by 1 entity, namely:
Donkers, John William (an individual) located at Rd 21, Geraldine postcode 7991.
The second group consists of 1 shareholder, holds 1.86 per cent shares (exactly 18198 shares) and includes
Donkers, Nicola Jane - located at Rd 21, Geraldine.
The 3rd share allotment (52239 shares, 5.33%) belongs to 3 entities, namely:
Wf Trustees 2010 Limited, located at 22 Moorhouse Avenue, Christchurch (an entity),
Rushton, Murray John, located at 712 Old West Coast Road Rd 1, Christchurch (an individual),
Rushton, Edgar John Leslie, located at 17 Farm Road, Allenton, Christchurch (an individual). Highbury Farm Limited has been classified as "Dairy cattle farming" (business classification A016010).

Financial Data

Basic Financial info

Total number of Shares: 980000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7699
Individual Donkers, John William Rd 21
Geraldine
7991
New Zealand
Shares Allocation #2 Number of Shares: 18198
Individual Donkers, Nicola Jane Rd 21
Geraldine
7991
New Zealand
Shares Allocation #3 Number of Shares: 52239
Entity (NZ Limited Company) Wf Trustees 2010 Limited
Shareholder NZBN: 9429031679305
22 Moorhouse Avenue
Christchurch

New Zealand
Individual Rushton, Murray John 712 Old West Coast Road Rd 1
Christchurch
7671
New Zealand
Individual Rushton, Edgar John Leslie 17 Farm Road
Allenton, Christchurch
7700
New Zealand
Shares Allocation #4 Number of Shares: 169447
Entity (NZ Limited Company) Homebrook Farm Limited
Shareholder NZBN: 9429031944595
Level 2
161 Burnett Street, Ashburton 7700

New Zealand
Shares Allocation #5 Number of Shares: 282037
Individual Brown, Graham Conway 215 Jacksons Road
Kaiapoi
7692
New Zealand
Individual Donkers, Leo Henry 144 Neave Road
Rd 5, West Melton, Christchurch
7675
New Zealand
Director Donkers, John William 59 Ribbonwood Road Rd 21
Geraldine
7991
New Zealand
Shares Allocation #6 Number of Shares: 450380
Director Donkers, Leo Henry 144 Neave Road
Rd 5, West Melton, Christchurch
7675
New Zealand
Individual Donkers, John William 59 Ribbonwood Road, Rd 21
Geraldine
7991
New Zealand
Individual Brown, Graham Conway 215 Jacksons Road Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kilday, Moira Julia 370 Sawyers Arms Road, Harewood
Christchurch
8051
New Zealand
Individual Jones, Katherine Sian Crawford 18 High Street Auckland Central
Auckland
1010
New Zealand
Individual Smith, Gavin Mark 6 Rattray Street Devonport
Auckland
0624
New Zealand
Individual Kilday, Moira Julia 370 Sawyers Arms Road, Harewood
Christchurch
8051
New Zealand
Individual Kilday, Ian Nicol 370 Sawyers Arms Road Harewood
Christchurch
8051
New Zealand
Individual Kilday, Ian Nicol 370 Sawyers Arms Road Harewood
Christchurch
8051
New Zealand
Individual Jones, Katherine Sian Crawford 18 High Street Auckland Central
Auckland
1010
New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Auckland Central
Auckland
1010
New Zealand
Director Smith, Gavin Mark 6 Rattray Street Devonport
Auckland
0624
New Zealand
Director Smith, Gavin Mark 6 Rattray Street Devonport
Auckland
0624
New Zealand
Directors

Leo Henry Donkers - Director

Appointment date: 25 May 2015

Address: Rd 5, West Melton, 7675 New Zealand

Address used since 10 Dec 2018

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 25 May 2015


John William Donkers - Director

Appointment date: 25 May 2015

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 25 May 2015


David William Maw - Director

Appointment date: 25 May 2015

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 25 May 2015


Graham Conway Brown - Director

Appointment date: 28 Aug 2019

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 28 Aug 2019


Gavin Mark Smith - Director (Inactive)

Appointment date: 25 May 2015

Termination date: 07 Dec 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 25 May 2015

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