General information
Hopkins Farming Group Limited
Type: NZ Limited Company (Ltd)9429033216492
New Zealand Business Number
1971067
Company Number
Registered
Company Status
Hopkins Farming Group Limited (New Zealand Business Number 9429033216492) was launched on 27 Jul 2007. 3 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service). 12 Mihaere Drive, Roslyn, Palmerston North had been their registered address, up to 26 Mar 2019. 637311 shares are issued to 18 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 3555 shares (0.56% of shares), namely:
Jensen, William Joshua (an individual) located at Kimbolton,
Fr Manawatu Trustee Limited (an entity) located at Palmerston North postcode 4410,
Jensen, Selwyn Peter (an individual) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 91.86% of all shares (exactly 585464 shares); it includes
Dinsdale Limited (an entity) - located at 80 Grey Street, Palmerston North. Moving on to the 3rd group of shareholders, share allotment (22666 shares, 3.56%) belongs to 3 entities, namely:
Bowler, Catherine Frances, located at Fitzroy, Victoria (an individual),
Cullinane Steele Trustees (Bowler) Limited, located at Levin (an entity),
Bowler, Marcia Ann, located at Freemans Bay, Auckland (an individual). Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Mihaere Drive, Roslyn, Palmerston North, 4414 | Other (Address For Share Register) | 15 Nov 2013 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & service & registered | 26 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brian Mccarthy
Hokowhitu, Palmerston North, 4410
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Stuart John Nattrass
Fendalton, Christchurch, 8014
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
Hamish Charles Keith Edge
Greytown, Greytown, 5712
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
Bridget Aroha Giesen
Brightwater, 7091
Address used since 08 May 2023 |
Director | 08 May 2023 - current |
|
Max Samuel Sturt
Rd 20, Kuku, 5570
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - 08 May 2023 |
|
Mary Elizabeth Hopkins
Rd 5, Palmerston North, 4775
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 01 Dec 2022 |
|
Warren Shaun Patterson
Hokowhitu, Palmerston North, 4410
Address used since 13 May 2022 |
Director | 13 May 2022 - 15 Aug 2022 |
|
William Hugh Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 08 Aug 2022 |
|
Thomas Haines Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 22 Jun 2022 |
|
Ian Paul Hopkins
Rd 54, Kimbolton, 4774
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - 10 May 2022 |
|
Shelley Brenda Dew-hopkins
Rd 54, Kimbolton, 4774
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 10 May 2022 |
|
Kevin John Davidson
Rd 2, Waipawa, 4272
Address used since 08 Dec 2008
Rd 2, Ongaonga, 4279
Address used since 03 Sep 2019 |
Director | 08 Dec 2008 - 27 Sep 2019 |
|
Nicola Shadbolt
Ashhurst, 4884
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 27 Sep 2019 |
|
James Robert Stewart
Rd 10, Palmerston North, 4470
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 27 Sep 2019 |
|
Conrad James Wilkshire
Rd 14, Ashhurst, 4884
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 27 Sep 2019 |
|
John Dinsdale Hopkins
Hokowhitu, Palmerston North, 4410
Address used since 02 Sep 2011 |
Director | 27 Jul 2007 - 22 Jan 2019 |
|
Malcolm Guy Bailey
Feilding, 4777
Address used since 05 Apr 2016 |
Director | 08 Dec 2008 - 01 Sep 2017 |
|
Andrew Bryce Hopkins
Feilding, Feilding, 4702
Address used since 11 Mar 2016 |
Director | 08 Dec 2008 - 01 Sep 2017 |
|
Richard James Barker
Bendigo, Cromwell, 9383
Address used since 09 Mar 2017 |
Director | 08 Dec 2008 - 01 Sep 2017 |
|
Timothy John Hopkins
Palmerston North, 4470
Address used since 05 Apr 2016 |
Director | 08 Dec 2008 - 01 Sep 2017 |
|
Mike Skilling
Castor Bay, Auckland, 0620
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 01 Sep 2017 |
|
Andrew John Todd
Palmerston North, 4410
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 24 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Mihaere Drive, Roslyn, Palmerston North, 4414 | Registered & physical | 07 Jul 2015 - 26 Mar 2019 |
| Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 | Physical & registered | 02 Apr 2014 - 07 Jul 2015 |
| Larsen & Associates, Unit 11, Northcote Park, 80 Grey Street, Palmerston North | Physical & registered | 27 Jul 2007 - 02 Apr 2014 |
Financial Data
Financial info
637311
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3555
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, William Joshua Individual |
Kimbolton |
15 Dec 2008 - current |
|
Fr Manawatu Trustee Limited Shareholder NZBN: 9429049257557 Entity (NZ Limited Company) |
Palmerston North 4410 |
04 May 2022 - current |
|
Jensen, Selwyn Peter Individual |
Feilding Feilding 4702 |
15 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 585464
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinsdale Limited Shareholder NZBN: 9429032453928 Entity (NZ Limited Company) |
80 Grey Street Palmerston North 4410 |
15 Dec 2008 - current |
Shares Allocation #3 Number of Shares: 22666
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowler, Catherine Frances Individual |
Fitzroy Victoria 3065 |
22 Aug 2018 - current |
|
Cullinane Steele Trustees (bowler) Limited Shareholder NZBN: 9429046908704 Entity (NZ Limited Company) |
Levin 5510 |
22 Aug 2018 - current |
|
Bowler, Marcia Ann Individual |
Freemans Bay Auckland 1011 |
22 Dec 2011 - current |
Shares Allocation #4 Number of Shares: 447
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrae, Geoffrey Craig Individual |
Rd 7 Palmerston North 4477 |
15 Dec 2008 - current |
Shares Allocation #5 Number of Shares: 183
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrae, Catherine Dawn Individual |
Rd 7 Palmerston North 4477 |
15 Dec 2008 - current |
Shares Allocation #6 Number of Shares: 21964
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturt, Max Samuel Individual |
Rd 20 Levin |
15 Dec 2008 - current |
|
Sturt, Vicki Lynnette Individual |
Rd 20 Levin |
15 Dec 2008 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Dianne Individual |
New Plymouth New Plymouth 4310 |
04 Aug 2017 - current |
|
Easton, Hamish Collin Individual |
Rd 13 Foxton 4893 |
29 Mar 2017 - current |
|
Easton, Devon Rachel Individual |
Rd 13 Foxton 4893 |
04 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 1090
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Brian Individual |
Hokowhitu Palmerston North 4410 |
15 Dec 2008 - current |
Shares Allocation #9 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Gore, Lesley Individual |
Waikanae Waikanae 5036 |
15 Dec 2008 - current |
Shares Allocation #10 Number of Shares: 92
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Clair Individual |
Rd 10 Inglewood 4390 |
18 Apr 2011 - current |
|
Marshall, Alec Individual |
Rd 10 Inglewood 4390 |
18 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swinbank, Adrian Robert Douglas Individual |
Bangalee Queensland 4703 |
03 Sep 2019 - 17 Jun 2022 |
|
Bassett, Heather Christine Mary Individual |
West End Palmerston North 4410 |
15 Dec 2008 - 05 May 2022 |
|
Hendra, Sue Individual |
Rd 5 Feilding 4777 |
24 Feb 2015 - 23 Jan 2020 |
|
Richards, Kevin Bruce Individual |
Palmerston North |
15 Dec 2008 - 26 Sep 2014 |
|
Scott, Warwick Lindsay Individual |
Rd 1 Palmerston North 4471 |
15 Dec 2008 - 12 Jul 2018 |
|
Deroles, Christopher John Individual |
Rd 1 Winton 9781 |
22 Dec 2011 - 13 Jun 2013 |
|
Spooner, William John Moffit Individual |
Wanganui 4501 |
15 Dec 2008 - 05 May 2022 |
|
Bassett, Heather Christine Mary Individual |
West End Palmerston North 4410 |
15 Dec 2008 - 05 May 2022 |
|
Signal, Jane Alison Individual |
Rd 2 Kimbolton |
15 Dec 2008 - 04 May 2022 |
|
Cooper, Harold Nicholas Individual |
275 Oxford Street Levin 5540 |
22 Dec 2011 - 22 Aug 2018 |
|
Neilson, Tony Individual |
Rd 1 Ashburton 7771 |
15 Dec 2008 - 14 Dec 2011 |
|
Fordyce, Suzanne Margaret Individual |
(d Hoskin Trust & G Hoskin Trust P/ship) Palmerston North 4410 |
01 Nov 2013 - 23 Jun 2022 |
|
Hoskin, David Thomas Individual |
(d Hoskin Trust & G Hoskin Trust P/ship) Ashhurst 4810 |
01 Nov 2013 - 23 Jun 2022 |
|
Scott, Olga Individual |
Palmerston North 4410 |
15 Dec 2008 - 15 Dec 2021 |
|
Millard, Margaret Mary Individual |
Rd 7 Palmerston North |
15 Dec 2008 - 15 Dec 2021 |
|
Hendra, Dennis Individual |
Rd 5 Feilding 4777 |
24 Feb 2015 - 23 Jan 2020 |
|
Hopkins, Elaine Seaby Individual |
Palmerston North |
15 Dec 2008 - 03 May 2010 |
|
Barker, James Carrington Individual |
Rd 2 Omakau 9377 |
31 Jan 2012 - 23 Jun 2022 |
|
Swinbank, Adrian Robert Douglas Individual |
Bangalee Queensland 4703 |
03 Sep 2019 - 17 Jun 2022 |
|
Larsen, Alan Mckenzie Individual |
Rd 4 Palmerston North 4474 |
15 Dec 2008 - 05 May 2022 |
|
Ellis, Logan Individual |
Rd 7 Palmerston North 4477 |
23 Feb 2015 - 23 Jan 2020 |
|
Ellis, Logan Individual |
Rd 7 Palmerston North 4477 |
23 Feb 2015 - 23 Jan 2020 |
|
Swinbank, Alan Keith Individual |
Foxton Beach Foxton 4815 |
15 Dec 2008 - 03 Sep 2019 |
|
Southee, Shawn Mark Robert Individual |
Rd 7 Palmerston North 4477 |
15 Dec 2008 - 18 Apr 2011 |
|
Check, David Individual |
Rd 5 Feilding 4775 |
24 Feb 2015 - 10 Jul 2018 |
|
Armstrong, John Gordon Individual |
Rd 1 Winton 9781 |
22 Dec 2011 - 13 Jun 2013 |
|
Hopkins Farming Group Limited Shareholder NZBN: 9429033216492 Company Number: 1971067 Entity |
24 Feb 2015 - 26 Feb 2015 | |
|
Andrews, Neil Individual |
Fitzherbert Palmerston North 4410 |
15 Dec 2008 - 23 Jun 2022 |
|
Hoskin, Gillian Faye Individual |
(d Hoskin Trust & G Hoskin Trust P/ship) Ashhurst 4810 |
01 Nov 2013 - 23 Jun 2022 |
|
Scott, Goeffrey Stuart Individual |
Northcote North Shore City 0627 |
15 Dec 2008 - 15 Dec 2021 |
|
Millard, Vanessa Sharyn Individual |
Rd 7 Palmerston North 4477 |
16 Jul 2014 - 15 Dec 2021 |
|
Millard, Vanessa Sharyn Individual |
Rd 7 Palmerston North 4477 |
16 Jul 2014 - 15 Dec 2021 |
|
Ellis, Rachael Individual |
Rd 7 Palmerston North 4477 |
23 Feb 2015 - 23 Jan 2020 |
|
Check, Michelle Individual |
Rd 5 Feilding 4775 |
24 Feb 2015 - 10 Jul 2018 |
|
Christensen, Cathryn Mary Individual |
Rd 7 Palmerston North 4477 |
23 Feb 2015 - 11 Jun 2018 |
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
Te Aroha 3320 |
18 Mar 2014 - 26 Jan 2018 |
|
Swinbank, Sheree Betty Individual |
Bangalee Queensland 4703 |
20 May 2020 - 17 Jun 2022 |
|
Millard, Eddie Gordon Individual |
Bainesse Rd 7, Palmerston North |
15 Dec 2008 - 15 Dec 2021 |
|
O'connor, Elaine Mavis Individual |
Hokowhitu Palmerston North 4410 |
15 Dec 2008 - 23 Jun 2022 |
|
Jellie, Hugh Phillip Individual |
Cambridge |
15 Dec 2008 - 29 Oct 2013 |
|
Syme, Davina Grace Individual |
Rd 5 Palmerston North 4475 |
18 Mar 2014 - 26 Jan 2018 |
|
Hart, Craig Paterson Individual |
Rd 10 Palmerston North 4470 |
15 Dec 2008 - 16 Jul 2014 |
|
Moller, Vermogensurr Waltung Individual |
15 Dec 2008 - 23 Jun 2022 | |
|
O'connor, Kevin Bernard Individual |
Hokowhitu Palmerston North 4410 |
15 Dec 2008 - 23 Jun 2022 |
|
Paterson, Jean Audrey Individual |
Waikanae Waikanae 5036 |
13 Oct 2011 - 23 Jun 2022 |
|
Paterson, Jean Audrey Individual |
Waikanae Waikanae 5036 |
13 Oct 2011 - 23 Jun 2022 |
|
Paterson, Edward Gordon Individual |
Waikanae Waikanae 5036 |
13 Oct 2011 - 23 Jun 2022 |
|
Paterson, Edward Gordon Individual |
Waikanae Waikanae 5036 |
13 Oct 2011 - 23 Jun 2022 |
|
Robertson, Christopher Mark Individual |
232 Broadway Avenue Palmerston North 4414 |
13 Feb 2017 - 23 Jun 2022 |
|
Millard, Eddie Gordon Individual |
Bainesse Rd 7, Palmerston North |
15 Dec 2008 - 15 Dec 2021 |
|
Spooner, William John Moffit Individual |
Wanganui 4501 |
15 Dec 2008 - 05 May 2022 |
|
Patterson, Warren Shaun Individual |
Palmerston North |
15 Dec 2008 - 05 May 2022 |
|
Larsen, Alan Mckenzie Individual |
Rd 4 Palmerston North 4474 |
15 Dec 2008 - 05 May 2022 |
|
Scott, Olga Individual |
Palmerston North 4410 |
15 Dec 2008 - 15 Dec 2021 |
|
Scott, Helen Individual |
Knockrow New South Wales, Australia 2479 |
15 Dec 2008 - 15 Dec 2021 |
|
Scott, Helen Individual |
Knockrow New South Wales, Australia 2479 |
15 Dec 2008 - 15 Dec 2021 |
|
Scott, Goeffrey Stuart Individual |
Northcote North Shore City 0627 |
15 Dec 2008 - 15 Dec 2021 |
|
Millard, Margaret Mary Individual |
Rd 7 Palmerston North |
15 Dec 2008 - 15 Dec 2021 |
|
Emmett, Richard Andrew Individual |
Rd 4 Wanganui |
15 Dec 2008 - 26 Sep 2014 |
|
Emmett, Margaret Catherine Individual |
No 2 Line Rd 2, Wanganui |
15 Dec 2008 - 26 Jan 2018 |
|
Bailey, Malcolm Guy Individual |
Feilding |
15 Dec 2008 - 26 Jan 2018 |
|
Moller, Vermongensurr Waltung Individual |
09 Dec 2011 - 09 Dec 2011 | |
|
Christensen, Alan Individual |
Rd 7 Palmerston North 4477 |
23 Feb 2015 - 11 Jun 2018 |
|
Ellis, Rachael Individual |
Rd 7 Palmerston North 4477 |
23 Feb 2015 - 23 Jan 2020 |
|
Sinclair-black, Brenda Individual |
Rd 9 Hastings 4179 |
03 May 2010 - 27 Apr 2016 |
|
Sargent, Peter Reid Individual |
Glendowie Auckland 1071 |
15 Dec 2008 - 29 Oct 2013 |
|
Emmett, Elaine Margaret Individual |
Rd 4 Wanganui |
15 Dec 2008 - 26 Sep 2014 |
|
Southee, Debbie Marie Individual |
Rd 7 Palmerston North |
15 Dec 2008 - 18 Apr 2011 |
|
Hopkins, John Dinsdale Individual |
Palmerston North |
15 Dec 2008 - 03 May 2010 |
|
Neilson, Pip Individual |
Mangaweka 4797 |
15 Dec 2008 - 14 Dec 2011 |
|
Hopkins, John Dinsdale Individual |
Palmerston North |
27 Jul 2007 - 27 Jun 2010 |
|
Tuck, Mary Individual |
Feilding Feilding 4702 |
23 Feb 2015 - 31 Mar 2016 |
|
Syme, Davina Grace Individual |
Rd 5 Palmerston North 4475 |
18 Mar 2014 - 26 Jan 2018 |
|
Deroles, Christopher John Individual |
Rd 1 Winton 9781 |
22 Dec 2011 - 13 Jun 2013 |
|
Deroles, Tania Patricia Individual |
Rd 1 Winton 9781 |
22 Dec 2011 - 13 Jun 2013 |
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
Te Aroha 3320 |
18 Mar 2014 - 26 Jan 2018 |
|
Sinclair-black, Ian Individual |
Rd 9 Hastings 4179 |
03 May 2010 - 27 Apr 2016 |
|
Easton, Hamish Colin Individual |
Apiti |
15 Dec 2008 - 18 Jul 2011 |
|
Dewe, Warwyck James Individual |
Rd 4 Wanganui |
15 Dec 2008 - 26 Sep 2014 |
|
Easton, Devon Rachel Individual |
Apiti |
15 Dec 2008 - 18 Jul 2011 |
|
White, Alan Desmond Individual |
Cnr Victoria Avenue & Main Street Palmerston North |
15 Dec 2008 - 13 Feb 2017 |
|
Hopkins Farming Group Limited Shareholder NZBN: 9429033216492 Company Number: 1971067 Entity |
24 Feb 2015 - 26 Feb 2015 | |
|
Tuck, Richard Individual |
Feilding Feilding 4702 |
23 Feb 2015 - 31 Mar 2016 |
|
Easton, Anna Christine Individual |
Foxton Beach Foxton 4815 |
29 Mar 2017 - 29 Mar 2017 |
|
Emmett, Wilfrid Luke Individual |
No 2 Line Rd 2, Wanganui |
15 Dec 2008 - 26 Jan 2018 |
|
Ellis, Logan Individual |
Rd 7 Palmerston North 4477 |
23 Feb 2015 - 23 Jan 2020 |
|
Ellis, Rachael Individual |
Rd 7 Palmerston North 4477 |
23 Feb 2015 - 23 Jan 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dinsdale Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2196071 |
| Country of origin | NZ |
| Address |
Northcote Office Park, Unit 11 80 Grey Street Palmerston North 4410 |
Location
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