Hyde Park Farms 2011 Limited
Type: NZ Limited Company (Ltd)Hyde Park Farms 2011 Limited (issued a New Zealand Business Number of 9429034069462) was started on 08 Jun 2006. 1 address is in use by the company: 35 Victoria Avenue, Palmerston North, 4410 (type: registered, physical). Floor One, 267 Broadway Avenue, Palmerston North had been their physical address, until 12 Apr 2019. Hyde Park Farms 2011 Limited used other aliases, namely: Aac Properties Limited from 08 Jun 2006 to 21 May 2012. 5673739 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4425515 shares (78 per cent of shares), namely:
Te Kuha Trust (an other) located at Rd7, Palmerston North postcode 4477. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Trina Melville (an individual) - located at Rd 1, Bulls. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
John O'brien, located at Rd 7, Palmerston North (an individual). The Businesscheck information was updated on 02 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 35 Victoria Avenue, Palmerston North, 4410 | Registered & physical | 12 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Gerald O'brien
Rd7, Palmerston North, 4477
Address used since 16 Oct 2012 |
Director | 08 Jun 2006 - current |
|
Robert Louis White
Terrace End, Palmerston North, 4410
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - current |
|
Stuart Robert Taylor
Rd 1, Bulls, 4894
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - 10 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| Floor One, 267 Broadway Avenue, Palmerston North, 4414 | Physical & registered | 23 Apr 2010 - 12 Apr 2019 |
| Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North | Registered & physical | 08 Jun 2006 - 23 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kuha Trust Other |
Rd7 Palmerston North 4477 |
16 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trina Jayne Melville Individual |
Rd 1 Bulls 4894 |
22 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Francis Gerald O'brien Individual |
Rd 7 Palmerston North 4477 |
16 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Alton Melville Individual |
Rd 1 Bulls 4894 |
16 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Robert Taylor Individual |
Rd 1 Bulls 4894 |
16 Oct 2012 - 01 Jul 2020 |
|
San Fermin Limited Shareholder NZBN: 9429034050958 Company Number: 1829247 Entity |
Palmerston North Palmerston North Null 4414 |
16 Oct 2012 - 01 Jul 2020 |
|
Anthony Alexander Cochrane Individual |
Palmerston North |
08 Jun 2006 - 16 Oct 2012 |
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