Chiltern Farm Limited
Type: NZ Limited Company (Ltd)Chiltern Farm Limited (New Zealand Business Number 9429030854543) was launched on 19 Dec 2011. 2 addresses are currently in use by the company: 487 Old Te Aroha Road, Matamata, 3471 (type: registered, physical). 51 Arawa Street, Matamata had been their physical address, up until 08 Jun 2020. 180 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 18 shares (10 per cent of shares), namely:
Mkh Holdings Limited (an entity) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 3 shareholders hold 70 per cent of all shares (126 shares); it includes
Noble & Lee Trustees (2012) Limited (an entity) - located at Matamata,
Hitchcock, Clare Elizabeth (an individual) - located at Rd 3, Matamata,
Hitchcock, Alan Charles (an individual) - located at Rd 3, Matamata. The third group of shareholders, share allotment (18 shares, 10%) belongs to 1 entity, namely:
Barback Farms Limited, located at Rd 7, Te Puke (an entity). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued Chiltern Farm Limited. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 487 Old Te Aroha Road, Matamata, 3471 | Registered & physical & service | 08 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Clare Elizabeth Hitchcock
Rd 3, Matamata, 3473
Address used since 12 Apr 2019
Rd 1, Matamata, 3471
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
|
Alan Charles Hitchcock
Rd 3, Matamata, 3473
Address used since 12 Apr 2019
Rd 1, Matamata, 3471
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
|
Judith Clare Barback
Rd 1, Matamata, 3471
Address used since 16 Jan 2013 |
Director | 16 Jan 2013 - 16 Jun 2016 |
|
Neil Maurice Barback
Rd 1, Matamata, 3471
Address used since 16 Jan 2013 |
Director | 16 Jan 2013 - 15 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 51 Arawa Street, Matamata, 3400 | Physical & registered | 29 Apr 2014 - 08 Jun 2020 |
| 89 Fifth Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 19 Dec 2011 - 29 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mkh Holdings Limited Shareholder NZBN: 9429042044154 Entity (NZ Limited Company) |
Rd 1 Papakura 2580 |
20 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble & Lee Trustees (2012) Limited Shareholder NZBN: 9429030508118 Entity (NZ Limited Company) |
Matamata 3400 |
16 Apr 2014 - current |
|
Hitchcock, Clare Elizabeth Individual |
Rd 3 Matamata 3473 |
19 Dec 2011 - current |
|
Hitchcock, Alan Charles Individual |
Rd 3 Matamata 3473 |
19 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barback Farms Limited Shareholder NZBN: 9429030707337 Entity (NZ Limited Company) |
Rd 7 Te Puke 3187 |
16 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Steven Trevor Individual |
Mount Maunganui 3116 |
16 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Kelly Jane Individual |
Rd 1 Matamata 3471 |
16 Jan 2013 - 12 Sep 2017 |
|
Stevenson, Ian Leslie Individual |
Tauranga Tauranga 3110 |
19 Dec 2011 - 16 Apr 2014 |
|
Hitchcock, Mark William Individual |
Rd 1 Matamata 3471 |
16 Jan 2013 - 12 Sep 2017 |
 |
Ravo Ravo Cleaners Limited 51 Arawa Street |
|
E Ono Nga Raho Nui Limited 51 Arawa Street |
|
Noble & Lee Trustees (2012) Limited 51 Arawa Street |
|
Holy Cow 2012 Limited 51 Arawa Street |
|
Te Kawa Quarries Limited 51 Arawa Street |
|
Field Fabricators Limited 51 Arawa Street |
|
Crawford Family Farms Limited 20 Arawa Street |
|
Midas Hills Limited 20 Arawa Street, Matamata |
|
Drenth Holdings Limited 20 Arawa Street |
|
Wintersun Farming Limited 20 Arawa Street |
|
G & M Hendrikse Limited 20 Arawa Street |
|
Penllyn Limited 20 Arawa Street |