General information

Highview Farms Limited

Type: NZ Limited Company (Ltd)
9429035506782
New Zealand Business Number
1488935
Company Number
Registered
Company Status

Highview Farms Limited (issued a New Zealand Business Number of 9429035506782) was launched on 10 Mar 2004. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, until 03 Sep 2020. 10000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 2399 shares (23.99 per cent of shares), namely:
Van Den Heuvel, Sandra Lee (an individual) located at Rd 1, Ngakuru postcode 3077,
Evans, Matthew James (an individual) located at Rd 1, Rotorua,
Evans, James Herbert (an individual) located at Rotorua postcode 3010. In the second group, a total of 3 shareholders hold 75.98 per cent of all shares (exactly 7598 shares); it includes
Evans, Marie (an individual) - located at Rotorua,
Mokoia Trustees (2014) Limited (an entity) - located at Rotorua,
Evans, James Herbert (an individual) - located at Rotorua. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Evans, James Herbert, located at Rotorua (an individual). Businesscheck's information was updated on 01 May 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 03 Sep 2020
Directors
Name and Address Role Period
James Herbert Evans
Rotorua, 3010
Address used since 03 May 2013
Director 10 Mar 2004 - current
Matthew James Evans
Rd 1, Rotorua, 3077
Address used since 10 Mar 2004
Director 10 Mar 2004 - current
Marie Evans
Rotorua, 3010
Address used since 03 May 2013
Director 10 Mar 2004 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 21 Aug 2018 - 03 Sep 2020
1168 Amohia Street, Rotorua, 3010 Registered & physical 15 Oct 2010 - 21 Aug 2018
1180 Lake Rd, Rotorua Physical & registered 02 May 2006 - 15 Oct 2010
C/-bright Wild & Baty, 1180 Lake Road, Rotorua Physical & registered 10 Mar 2004 - 02 May 2006
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
30 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2399
Shareholder Name Address Period
Van Den Heuvel, Sandra Lee
Individual
Rd 1
Ngakuru
3077
23 Mar 2020 - current
Evans, Matthew James
Individual
Rd 1
Rotorua
10 Mar 2004 - current
Evans, James Herbert
Individual
Rotorua
3010
10 Mar 2004 - current
Shares Allocation #2 Number of Shares: 7598
Shareholder Name Address Period
Evans, Marie
Individual
Rotorua
3010
10 Mar 2004 - current
Mokoia Trustees (2014) Limited
Shareholder NZBN: 9429041025956
Entity (NZ Limited Company)
Rotorua
3010
23 Sep 2014 - current
Evans, James Herbert
Individual
Rotorua
3010
10 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Evans, James Herbert
Individual
Rotorua
3010
10 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Evans, Marie
Individual
Rotorua
3010
10 Mar 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Evans, Matthew James
Individual
Rd 1
Rotorua
10 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Blackman, Ian Ross
Individual
Glenholme
Rotorua
3010
23 Sep 2014 - 23 Mar 2020
Blackman, Ian Ross
Individual
Rotorua
10 Mar 2004 - 23 Sep 2014
Location
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