Hillburn Farm Limited
Type: NZ Limited Company (Ltd)Hillburn Farm Limited (issued an NZ business number of 9429030715578) was incorporated on 12 Apr 2012. 4 addresses are in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, service). 40 Perry Street, Masterton had been their physical address, up until 21 Oct 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Heathcote, Jenny Kathleen (a director) located at Rd 3, Eketahuna postcode 4996. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Heathcote, Antony Ross (a director) - located at Rd 3, Eketahuna. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Heathcote, Antony Ross, located at Rd 3, Eketahuna (a director),
Lyall, Paul Andrew Herbert, located at Palmerston North, Palmerston North (an individual),
Heathcote, Jenny Kathleen, located at Rd 3, Eketahuna (a director). The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical & service | 21 Oct 2021 |
| 11 Cole Street, Masterton, Masterton, 5810 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Ross Heathcote
Rd 2, Featherston, 5772
Address used since 03 Aug 2022
Rd 3, Eketahuna, 4996
Address used since 30 Oct 2013 |
Director | 12 Apr 2012 - current |
|
Jenny Kathleen Heathcote
Rd 2, Featherston, 5772
Address used since 03 Aug 2022
Rd 3, Eketahuna, 4996
Address used since 30 Oct 2013 |
Director | 12 Apr 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Physical & registered | 21 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 21 Apr 2020 |
| 40 Perry Street, Masterton, 5810 | Registered | 24 May 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 12 Apr 2012 - 24 May 2013 |
| 40 Perry Street, Masterton, 5810 | Physical | 12 Apr 2012 - 21 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heathcote, Jenny Kathleen Director |
Rd 3 Eketahuna 4996 |
12 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heathcote, Antony Ross Director |
Rd 3 Eketahuna 4996 |
12 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heathcote, Antony Ross Director |
Rd 3 Eketahuna 4996 |
12 Apr 2012 - current |
|
Lyall, Paul Andrew Herbert Individual |
Palmerston North Palmerston North 4410 |
12 Apr 2012 - current |
|
Heathcote, Jenny Kathleen Director |
Rd 3 Eketahuna 4996 |
12 Apr 2012 - current |
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