Air Hill Farming Company Limited, a registered company, was launched on 30 Mar 2016. 9429042242932 is the NZBN it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company is categorised. This company has been managed by 3 directors: Paul Sutherland Nelson - an active director whose contract began on 30 Mar 2016,
Angus Mac Nelson - an active director whose contract began on 30 Mar 2016,
Carol Nelson - an active director whose contract began on 30 Mar 2016.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Air Hill Farming Company Limited had been using 205 Hastings Street South, Hastings as their registered address up until 24 Apr 2019.
More names used by this company, as we established at BizDb, included: from 14 Mar 2016 to 31 Mar 2016 they were called Airhill Farming Company Limited.
A total of 1000 shares are issued to 11 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 4 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (250 shares 25 per cent) made up of 3 entities.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 11 Apr 2019 to 24 Apr 2019
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 30 Mar 2016 to 11 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Nelson, Timothy David |
Rd 4 Napier 4184 New Zealand |
30 Mar 2016 - |
Individual | Nelson, Nicola Elizabeth |
Rd 1 Maraekakaho 4171 New Zealand |
30 Mar 2016 - |
Director | Nelson, Angus Mac |
Rd 1 Maraekakaho 4171 New Zealand |
30 Mar 2016 - |
Entity (NZ Limited Company) | Srhb 2015 Trustee Company Limited Shareholder NZBN: 9429041583913 |
Hastings 4122 New Zealand |
30 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Nelson, Angus Mac |
Rd 1 Maraekakaho 4171 New Zealand |
30 Mar 2016 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Nelson, Charles Mark |
Patoka, Rd 6 Napier 4186 New Zealand |
30 Mar 2016 - |
Director | Nelson, Paul Sutherland |
Rd 1 Hastings 4171 New Zealand |
30 Mar 2016 - |
Individual | Nelson, David Richard |
Rd 4 Hastings 4174 New Zealand |
30 Mar 2016 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Nelson, David Richard |
Rd 4 Hastings 4174 New Zealand |
30 Mar 2016 - |
Individual | Nelson, Charles Mark |
Patoka, Rd 6 Napier 4186 New Zealand |
30 Mar 2016 - |
Director | Nelson, Carol |
Rd 1 Hastings 4171 New Zealand |
30 Mar 2016 - |
Paul Sutherland Nelson - Director
Appointment date: 30 Mar 2016
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 30 Mar 2016
Angus Mac Nelson - Director
Appointment date: 30 Mar 2016
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 22 Feb 2024
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 30 Mar 2016
Carol Nelson - Director
Appointment date: 30 Mar 2016
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 30 Mar 2016
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