Hughes Fields Limited, a registered company, was incorporated on 12 Apr 2017. 9429046066350 is the NZ business identifier it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company has been classified. The company has been run by 2 directors: Rosanna Carmel Hughes - an active director whose contract began on 12 Apr 2017,
Nathan David Hughes - an active director whose contract began on 12 Apr 2017.
Last updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 178 Whitehall Road, Rd 4, Cambridge, 3496 (type: registered, service).
Hughes Fields Limited had been using 541 Wallace Road, Rd 3, Cambridge as their physical address up to 17 Aug 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
555 Wallace Road, Cambridge, 3495 New Zealand
Previous addresses
Address #1: 541 Wallace Road, Rd 3, Cambridge, 3495 New Zealand
Physical address used from 02 Jul 2019 to 17 Aug 2020
Address #2: 541 Wallace Road, Rd 3, Cambridge, 3495 New Zealand
Registered address used from 22 Aug 2018 to 17 Aug 2020
Address #3: 599 Wallace Road, Rd 3, Cambridge, 3495 New Zealand
Registered address used from 12 Apr 2017 to 22 Aug 2018
Address #4: 599 Wallace Road, Rd 3, Cambridge, 3495 New Zealand
Physical address used from 12 Apr 2017 to 02 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hughes, Rosanna Carmel |
Rd 4 Cambridge 3496 New Zealand |
12 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Msca Trustees (2016) Limited Shareholder NZBN: 9429041475485 |
Otorohanga Otorohanga 3900 New Zealand |
12 Apr 2017 - |
| Director | Hughes, Rosanna Carmel |
Rd 4 Cambridge 3496 New Zealand |
12 Apr 2017 - |
| Director | Hughes, Nathan David |
Rd 4 Cambridge 3496 New Zealand |
12 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hughes, Nathan David |
Rd 4 Cambridge 3496 New Zealand |
12 Apr 2017 - |
Rosanna Carmel Hughes - Director
Appointment date: 12 Apr 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 06 Jul 2024
Address: Rd 3, Ohaupo, 3495 New Zealand
Address used since 01 Dec 2020
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 14 Aug 2018
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 12 Apr 2017
Nathan David Hughes - Director
Appointment date: 12 Apr 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 06 Jul 2024
Address: Rd 3, Ohaupo, 3495 New Zealand
Address used since 01 Dec 2020
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 14 Aug 2018
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 12 Apr 2017
Atkins Fencing Limited
411 Greenhill Drive
Lynx Pastoral Limited
298 Alexandra Street
Red Dirt Limited
80 Market Street
Rock End Farm 2014 Limited
70 Albert Park Drive
Sharland Farm Limited
Shannon Wrigley & Co Ltd
Te Tapui Farm Limited
Chartered Accountants