Bluff Hill Farm Limited
Type: NZ Limited Company (Ltd)Bluff Hill Farm Limited (issued an NZ business identifier of 9429034479889) was incorporated on 05 Dec 2005. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, up to 29 Jun 2011. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99 per cent of shares), namely:
Johnston, Douglas George (an individual) located at Kohimarama, Auckland postcode 1071,
Mchardy, Sarah Jayne (an individual) located at Prahan, Victoria postcode 3171. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Mcnicol, Robyn Elizabeth (a director) - located at Rotorua, Rotorua. Businesscheck's information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Service & physical | 21 Jul 2010 |
| 39 George Street, Timaru, Timaru, 7910 | Registered | 29 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Elizabeth Mcnicol
Rotorua, Rotorua, 3010
Address used since 09 Jun 2023
Rd 10o, Oamaru, 9495
Address used since 13 Jul 2010 |
Director | 20 Dec 2007 - current |
|
Nicola Wright
Kingston,
Address used since 26 Jun 2014 |
Director | 05 Dec 2005 - 28 Aug 2015 |
|
Douglas George Johnston
Acacia Bay, Taupo,
Address used since 05 Dec 2005 |
Director | 05 Dec 2005 - 16 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered | 21 Jul 2010 - 29 Jun 2011 |
| Hubard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Registered | 09 Jul 2009 - 21 Jul 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Physical | 09 Jul 2009 - 21 Jul 2010 |
| Hubbard Churcher And Co, 39 George Street, Timaru | Registered & physical | 05 Dec 2005 - 09 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Douglas George Individual |
Kohimarama Auckland 1071 |
05 Dec 2005 - current |
|
Mchardy, Sarah Jayne Individual |
Prahan Victoria 3171 |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnicol, Robyn Elizabeth Director |
Rotorua Rotorua 3010 |
09 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
George St Nominees Limited Shareholder NZBN: 9429032104479 Company Number: 2288219 Entity |
Timaru 7910 |
20 Aug 2009 - 09 Jan 2019 |
|
George St Nominees Limited Shareholder NZBN: 9429032104479 Company Number: 2288219 Entity |
Timaru 7910 |
20 Aug 2009 - 09 Jan 2019 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
05 Dec 2005 - 27 Jun 2010 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
05 Dec 2005 - 27 Jun 2010 |
 |
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