General information
Hyde Farm Agistment Limited
Type: NZ Limited Company (Ltd)9429034248812
New Zealand Business Number
1785034
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019110 - Agistment Service - Horses
Industry classification codes with description
Hyde Farm Agistment Limited (issued an NZ business number of 9429034248812) was registered on 13 Mar 2006. 5 addresess are currently in use by the company: 250 Monument Road, Rd 2, Papakura, 2582 (type: office, postal). Hyde Lodge, Chesham Lane, Clevedon, Rd5 Papakura had been their physical address, up to 18 May 2018. Hyde Farm Agistment Limited used other aliases, namely: Cats Candoit Limited from 13 Mar 2006 to 12 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Glen, Olivia Mary (a director) located at Rd 2, Papakura postcode 2582. "Agistment service - horses" (ANZSIC A019110) is the classification the ABS issued to Hyde Farm Agistment Limited. Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 250 Monument Road, Rd 2, Papakura, 2582 | Office | unknown |
| 250 Monument Road, Clevedon Rd 2, Papakura, 2582 | Registered & physical & service | 18 May 2018 |
| 250 Monument Road, Clevedon Rd 2, Papakura, 2582 | Postal & delivery | 23 Apr 2019 |
Contact info
64 21 767891
Phone (Phone)
Hydefarmagistment@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Olivia Mary Glen
Rd 2, Papakura, 2582
Address used since 20 Oct 2016 |
Director | 10 Apr 2016 - current |
|
Olivia Mary Gibson
Rd 2, Papakura, 2582
Address used since 20 Oct 2016 |
Director | 10 Apr 2016 - current |
|
Gordon Mackenzie Gibson
Clevedon, Rd5, Papakura, Auckland, 2585
Address used since 12 Apr 2016 |
Director | 21 Mar 2007 - 11 May 2021 |
|
Stephen Louden Kay
Rd4, Te Awamutu,
Address used since 20 May 2010 |
Director | 21 Mar 2007 - 12 Apr 2016 |
|
John Michael Cockcroft
Epsom, Auckland,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 21 Mar 2007 |
Addresses
Principal place of activity
| 250 Monument Road , Rd 2 , Papakura , 2582 |
| Previous address | Type | Period |
|---|---|---|
| Hyde Lodge, Chesham Lane, Clevedon, Rd5 Papakura, 2585 | Physical & registered | 05 May 2011 - 18 May 2018 |
| Hyde Lodge, Chesham Lane, Clevedon, Rd5 Papakura | Physical & registered | 01 Jul 2008 - 05 May 2011 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 13 Mar 2006 - 01 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen, Olivia Mary Director |
Rd 2 Papakura 2582 |
24 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Gordon Mackenzie Individual |
Clevedon Rd5 Papakura, Auckland 2585 |
08 May 2007 - 12 Apr 2016 |
|
Gibson, Olivia Mary Individual |
Rd 2 Papakura 2582 |
12 Apr 2016 - 24 Apr 2019 |
|
Wainui Family Enterprises Limited Shareholder NZBN: 9429036500352 Company Number: 1209704 Entity |
08 May 2007 - 12 Apr 2016 | |
|
Wainui Family Enterprises Limited Shareholder NZBN: 9429036500352 Company Number: 1209704 Entity |
08 May 2007 - 12 Apr 2016 | |
|
Cirencester Investments Limited Shareholder NZBN: 9429036500352 Company Number: 1209704 Entity |
08 May 2007 - 12 Apr 2016 | |
|
Cirencester Investments Limited Shareholder NZBN: 9429036500352 Company Number: 1209704 Entity |
08 May 2007 - 12 Apr 2016 | |
|
Cockcroft, John Michael Individual |
Epsom Auckland |
13 Mar 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Matt Bruce Auto Electrical Limited 22 Monument Road |
|
Mackenzie Architecture Limited 37 Papakura-clevedon Road |
|
Coast And Catchment Limited 27 Papakura-clevedon Road |
|
Clevedon Medical Centre Limited 27 Papakura-clevedon Road |
|
Aquarain Limited 18 Monument Road |
|
Babah Investments Limited 18 Monument Road |
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