Highfields Farming Limited
Type: NZ Limited Company (Ltd)Highfields Farming Limited (NZBN 9429033601236) was registered on 16 Feb 2007. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their physical address, up to 04 Feb 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Knight, Stephen John (an individual) located at Otane 4276, Waipawa. In the second group, a total of 3 shareholders hold 90% of all shares (exactly 90 shares); it includes
Shb Trustees (2006) Limited (an entity) - located at Dannevirke, Null,
Knight, Stephen John (an individual) - located at Otane 4276, Waipawa,
Knight, Helen (an individual) - located at Otane 4276, Waipawa. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Knight, Helen, located at Otane 4276, Waipawa (an individual). Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 04 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Knight
Otane 4276, Waipawa, 4276
Address used since 29 Jul 2015 |
Director | 16 Feb 2007 - current |
|
Helen Knight
Otane 4276, Waipawa, 4276
Address used since 29 Jul 2015 |
Director | 16 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Physical & registered | 07 Aug 2014 - 04 Feb 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Physical & registered | 25 Mar 2010 - 07 Aug 2014 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 10 Mar 2008 - 25 Mar 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 12 Jun 2007 - 10 Mar 2008 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered & physical | 16 Feb 2007 - 12 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Stephen John Individual |
Otane 4276 Waipawa |
16 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shb Trustees (2006) Limited Shareholder NZBN: 9429033856285 Entity (NZ Limited Company) |
Dannevirke Null 4942 |
22 Jun 2016 - current |
|
Knight, Stephen John Individual |
Otane 4276 Waipawa |
16 Feb 2007 - current |
|
Knight, Helen Individual |
Otane 4276 Waipawa |
16 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Helen Individual |
Otane 4276 Waipawa |
16 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Nicola Mary Individual |
38 Denmark Street Dannevirke |
16 Feb 2007 - 22 Jun 2016 |
 |
Manawatu Corporate Trustees 2012 Limited 32 Amesbury Street |
|
Xitek Holdings Limited 32 Amesbury Street |
|
Qualityscapes Limited 32 Amesbury Street |
|
Mckenzie Mcphail Corporate Trustee 2006 Limited 32 Amesbury Street |
|
Hartshorn Medical Limited 32 Amesbury Street |
|
Hector Macdonald Limited 32 Amesbury Street |