General information

Hikutai Farming Co Limited

Type: NZ Limited Company (Ltd)
9429032686029
New Zealand Business Number
2145239
Company Number
Registered
Company Status

Hikutai Farming Co Limited (issued a New Zealand Business Number of 9429032686029) was registered on 20 Jun 2008. 2 addresses are in use by the company: 1 Peel Street, Gisborne, Gisborne, 4010 (type: physical, registered). 393 Gladstone Road, Gisborne, Gisborne had been their physical address, up to 12 Nov 2018. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33% of shares), namely:
Shaw, Tess (an individual) located at Rd 1, Matawai postcode 4075. In the second group, a total of 1 shareholder holds 66.67% of all shares (200 shares); it includes
Shaw, Mark William (an individual) - located at Rd 1, Matawai. Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
1 Peel Street, Gisborne, Gisborne, 4010 Physical & registered & service 12 Nov 2018
Directors
Name and Address Role Period
Mark William Shaw
Rd 1, Matawai, 4075
Address used since 11 Nov 2019
417b Te Hau Road, Whatatutu, R D 4, Te Karaka, Gisborne, 4094
Address used since 17 Sep 2012
Director 20 Jun 2008 - current
Robyn Kay Shaw
Rd, Matawai, Gisborne, 4075
Address used since 14 Sep 2011
Director 20 Jun 2008 - 20 Mar 2018
Albert Duncan Shaw
Rd, Matawai, Gisborne, 4075
Address used since 14 Sep 2011
Director 20 Jun 2008 - 20 Mar 2018
Addresses
Previous address Type Period
393 Gladstone Road, Gisborne, Gisborne, 4010 Physical & registered 18 Jun 2012 - 12 Nov 2018
Roberts & Harper Ltd, 400 Palmerston Road, Gisborne Registered & physical 20 Jun 2008 - 18 Jun 2012
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Shaw, Tess
Individual
Rd 1
Matawai
4075
02 Nov 2018 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Shaw, Mark William
Individual
Rd 1
Matawai
4075
20 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Robyn Kay
Individual
Matawai
4092
20 Jun 2008 - 19 Dec 2022
Shaw, Robyn Kay
Individual
Rd, Matawai
Gisborne
20 Jun 2008 - 19 Dec 2022
Shaw, Albert Duncan
Individual
Matawai
4092
20 Jun 2008 - 19 Dec 2022
Shaw, Albert Duncan
Individual
Matawai
4092
20 Jun 2008 - 19 Dec 2022
Location
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