Piquet Hill Farms Limited
Type: NZ Limited Company (Ltd)Piquet Hill Farms Limited (issued an NZBN of 9429030478114) was registered on 17 Oct 2012. 2 addresses are in use by the company: 1215 Te Akau Road, Rd 1, Ngaruawahia, 37943 (type: registered, physical). Waimai Valley Road, Te Akau, Ngaruawahia had been their registered address, up to 23 May 2022. Piquet Hill Farms Limited used other names, namely: Tbh Jackson Holdings Limited from 19 Aug 2013 to 08 Jun 2015, T & W Jackson Holdings Limited (12 Oct 2012 to 19 Aug 2013). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Evans Bailey Trustees Jackson Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Jackson, William Alexander Henry (an individual) located at Rd 1, Ngaruawahia postcode 3794. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1215 Te Akau Road, Rd 1, Ngaruawahia, 37943 | Registered & physical & service | 23 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Alexander Henry Jackson
Rd1, Ngaruawahia, 3793
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Camden Ross Joseph Hyland
Rd 1, Taupiri, 3791
Address used since 16 Apr 2019 |
Director | 16 Apr 2019 - current |
|
Thomas Benjamin Hughlings Jackson
Te Akau, Ngaruawahia, 3794
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 12 May 2022 |
|
William Alexander Henry Jackson
Rd 1, Ngaruawahia, 3793
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 14 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| Waimai Valley Road, Te Akau, Ngaruawahia, 3794 | Registered & physical | 17 Oct 2012 - 23 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans Bailey Trustees Jackson Limited Shareholder NZBN: 9429046967565 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
29 Nov 2018 - current |
|
Jackson, William Alexander Henry Individual |
Rd 1 Ngaruawahia 3794 |
29 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karikari Trustees Limited Shareholder NZBN: 9429030493346 Company Number: 4040459 Entity |
16 Anzac Avenue Auckland 1010 |
19 Aug 2013 - 13 May 2022 |
|
Karikari Trustees Limited Shareholder NZBN: 9429030493346 Company Number: 4040459 Entity |
16 Anzac Avenue Auckland 1010 |
19 Aug 2013 - 13 May 2022 |
|
Jackson, Thomas Benjamin Hughlings Individual |
Te Akau Ngaruawahia 3794 |
17 Oct 2012 - 13 May 2022 |
|
Karikari Trustees Limited Shareholder NZBN: 9429030493346 Company Number: 4040459 Entity |
16 Anzac Avenue Auckland 1010 |
19 Aug 2013 - 13 May 2022 |
|
Karikari Trustees Limited Shareholder NZBN: 9429030493346 Company Number: 4040459 Entity |
16 Anzac Avenue Auckland 1010 |
19 Aug 2013 - 13 May 2022 |
|
Karikari Trustees Limited Shareholder NZBN: 9429030493346 Company Number: 4040459 Entity |
16 Anzac Avenue Auckland 1010 |
19 Aug 2013 - 13 May 2022 |
|
William Alexander Henry Jackson Director |
Rd 1 Ngaruawahia 3793 |
17 Oct 2012 - 19 Aug 2013 |
|
Jackson, William Alexander Henry Individual |
Rd 1 Ngaruawahia 3793 |
17 Oct 2012 - 19 Aug 2013 |
 |
Mana Farms Limited 933 Waimai Valley Road |