Hughes Fields Limited, a registered company, was incorporated on 12 Apr 2017. 9429046066350 is the NZ business identifier it was issued. "Milk production - dairy cattle" (business classification A016020) 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 18 Feb 2024, the BizDb data contains detailed information about 1 address: 555 Wallace Road, Rd 3, Cambridge, 3495 (type: registered, physical).
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: 541 Wallace Road, Rd 3, Cambridge, 3495 New Zealand
Physical address used from 02 Jul 2019 to 17 Aug 2020
Address: 541 Wallace Road, Rd 3, Cambridge, 3495 New Zealand
Registered address used from 22 Aug 2018 to 17 Aug 2020
Address: 599 Wallace Road, Rd 3, Cambridge, 3495 New Zealand
Registered address used from 12 Apr 2017 to 22 Aug 2018
Address: 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: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hughes, Rosanna Carmel |
Rd 3 Ohaupo 3495 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 3 Ohaupo 3495 New Zealand |
12 Apr 2017 - |
Director | Hughes, Nathan David |
Rd 3 Ohaupo 3495 New Zealand |
12 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hughes, Nathan David |
Rd 3 Ohaupo 3495 New Zealand |
12 Apr 2017 - |
Rosanna Carmel Hughes - Director
Appointment date: 12 Apr 2017
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 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
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