General information

Hillburn Farm Limited

Type: NZ Limited Company (Ltd)
9429030715578
New Zealand Business Number
3772428
Company Number
Registered
Company Status

Hillburn Farm Limited (issued an NZ business number of 9429030715578) was incorporated on 12 Apr 2012. 1 address is in use by the company: 40 Perry Street, Masterton, 5810 (type: physical, registered). 40 Perry Street, Masterton had been their registered address, up until 21 Apr 2020. 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:
Jenny Heathcote (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
Antony Heathcote (a director) - located at Rd 3, Eketahuna. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Paul Lyall, located at Palmerston North, Palmerston North (an individual),
Jenny Heathcote, located at Rd 3, Eketahuna (a director),
Antony Heathcote, located at Rd 3, Eketahuna (a director). The Businesscheck database was updated on 10 May 2020.

Current address Type Used since
40 Perry Street, Masterton, 5810 Physical & registered 21 Apr 2020
Directors
Name and Address Role Period
Jenny Kathleen Heathcote
Rd 3, Eketahuna, 4996
Address used since 30 Oct 2013
Director 12 Apr 2012 - current
Antony Ross Heathcote
Rd 3, Eketahuna, 4996
Address used since 30 Oct 2013
Director 12 Apr 2012 - current
Addresses
Previous address Type Period
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 Physical 12 Apr 2012 - 21 Apr 2020
40 Perry Street, Masterton, 5810 Registered 12 Apr 2012 - 24 May 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jenny Kathleen Heathcote
Director
Rd 3
Eketahuna
4996
12 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Antony Ross Heathcote
Director
Rd 3
Eketahuna
4996
12 Apr 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Paul Andrew Herbert Lyall
Individual
Palmerston North
Palmerston North
4410
12 Apr 2012 - current
Jenny Kathleen Heathcote
Director
Rd 3
Eketahuna
4996
12 Apr 2012 - current
Antony Ross Heathcote
Director
Rd 3
Eketahuna
4996
12 Apr 2012 - current
Location