Highfield Farm Limited
Type: NZ Limited Company (Ltd)Highfield Farm Limited (issued a New Zealand Business Number of 9429031889957) was started on 09 Sep 1970. 4 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Brown Glassford & Co Limited, Level 1 / 55 Kilmore Street, Christchurch had been their registered address, up to 07 Dec 2012. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 997 shares (99.7 per cent of shares), namely:
Northcote Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Northcote, Hugh Stafford (an individual) - located at Rd 3, Kaikoura. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Northcote, Michael John, located at Rd 1, Waiau (an individual). Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Nov 2012 |
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 07 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Stafford Northcote
Rd 3, Kaikoura, 7373
Address used since 28 Nov 2022
Rd 3, Kaikoura, 7373
Address used since 23 Nov 2016 |
Director | 24 Aug 2004 - current |
|
Michael John Northcote
Rd 1, Waiau, 7395
Address used since 30 Jul 2015 |
Director | 24 Aug 2004 - current |
|
Peter Stafford Northcote
Rd 1, Waiau, 7395
Address used since 30 Jul 2015 |
Director | 21 Sep 1989 - 12 Jul 2016 |
|
Geraldine Margaret Northcote
Rd 1, Waiau, 7395
Address used since 30 Jul 2015 |
Director | 21 Sep 1989 - 12 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| Brown Glassford & Co Limited, Level 1 / 55 Kilmore Street, Christchurch | Registered | 14 Jul 1999 - 07 Dec 2012 |
| Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch | Registered | 14 Jul 1999 - 14 Jul 1999 |
| Level 9, Bnz Building, 137 Armagh Street, Christchurch | Registered | 20 Jan 1998 - 14 Jul 1999 |
| R D, Waiau, North Canterbury | Physical | 06 Dec 1996 - 07 Dec 2012 |
| Level 6, 137 Armagh Street, Christchurch | Registered | 01 Feb 1994 - 20 Jan 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote Trustees Limited Shareholder NZBN: 9429047546103 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
07 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote, Hugh Stafford Individual |
Rd 3 Kaikoura 7373 |
28 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote, Michael John Individual |
Rd 1 Waiau 7395 |
28 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote, Peter Stafford Individual |
09 Sep 1970 - 27 Jul 2017 | |
|
Northcote, Michael John Individual |
Rd 1 Waiau 7395 |
09 Sep 1970 - 07 Aug 2019 |
|
Northcote, Hugh Stafford Individual |
Rd 3 Kaikoura 7373 |
09 Sep 1970 - 07 Aug 2019 |
|
Northcote, Hugh Stafford Individual |
Rd 3 Kaikoura 7373 |
09 Sep 1970 - 07 Aug 2019 |
|
Northcote, Michael John Individual |
Rd 1 Waiau 7395 |
09 Sep 1970 - 07 Aug 2019 |
|
Brown, Graham Conway Individual |
Rd 2 Ohoka 7692 |
20 Aug 2018 - 07 Aug 2019 |
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