General information

Huyton Farm Limited

Type: NZ Limited Company (Ltd)
9429034804551
New Zealand Business Number
1626602
Company Number
Registered
Company Status

Huyton Farm Limited (issued an NZ business number of 9429034804551) was launched on 06 May 2005. 2 addresses are currently in use by the company: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: registered, physical). 73 Burnett Street, Ashburton had been their physical address, up to 21 Apr 2017. Huyton Farm Limited used more aliases, namely: Hyton Farm Limited from 06 May 2005 to 16 Jun 2005. 5000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 4000 shares (80% of shares), namely:
Helio Trustees 3 Limited (an entity) located at Christchurch postcode 8013,
Newton, Andrew Benjamin (an individual) located at Rd 2, Domett postcode 7382. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (500 shares); it includes
Newton, Andrew Benjamin (an individual) - located at Rd 2, Domett. Next there is the 3rd group of shareholders, share allocation (500 shares, 10%) belongs to 1 entity, namely:
Newton, Nicola Kay, located at Rd 2, Domett (an individual). The Businesscheck information was last updated on 05 Feb 2024.

Current address Type Used since
4 Tavern Drive, Rd 1, Greta Valley, 7387 Registered & physical & service 21 Apr 2017
Directors
Name and Address Role Period
Nicola Kay Newton
Rd 2, Cheviot, 7382
Address used since 08 Feb 2010
Director 06 May 2005 - current
Andrew Benjamin Newton
Rd 2, Cheviot, 7382
Address used since 08 Feb 2010
Director 06 May 2005 - current
Hugh Benjamin Newton
Picton, Picton, 7220
Address used since 11 Apr 2017
Director 06 May 2005 - 03 Nov 2017
Addresses
Previous address Type Period
73 Burnett Street, Ashburton, 7700 Physical & registered 10 Feb 2009 - 21 Apr 2017
Capon Madden Limited, Chartered Accountants, 73 Burnett Street, Ashburton Registered & physical 06 May 2005 - 10 Feb 2009
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Helio Trustees 3 Limited
Shareholder NZBN: 9429046883018
Entity (NZ Limited Company)
Christchurch
8013
20 Mar 2020 - current
Newton, Andrew Benjamin
Individual
Rd 2
Domett
7382
06 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Newton, Andrew Benjamin
Individual
Rd 2
Domett
7382
06 May 2005 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Newton, Nicola Kay
Individual
Rd 2
Domett
7382
06 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Newton, Hugh Benjamin
Individual
Picton
Picton
7220
06 May 2005 - 03 Aug 2021
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
Ashburton
Ashburton
7700
06 May 2005 - 20 Mar 2020
Newton, Hugh Benjamin
Individual
Picton
Picton
7220
06 May 2005 - 03 Aug 2021
Newton, Hugh Benjamin
Individual
Picton
Picton
7220
06 May 2005 - 03 Aug 2021
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
Ashburton
Ashburton
7700
06 May 2005 - 20 Mar 2020
Location
Companies nearby