General information

Hill Springs Farming Co Limited

Type: NZ Limited Company (Ltd)
9429035942795
New Zealand Business Number
1325521
Company Number
Registered
Company Status

Hill Springs Farming Co Limited (NZBN 9429035942795) was registered on 06 Jun 2003. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their registered address, up until 10 Dec 2012. Hill Springs Farming Co Limited used more aliases, namely: Ja & Tm Pannett Limited from 06 Jun 2003 to 23 Jun 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Pannett, Curtis Thomas Avis (an individual) located at Rd 2, Roxburgh postcode 9572. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 12 shares); it includes
Pannett, Tina Marie (an individual) - located at Rd 2, Roxburgh. Next there is the 3rd group of shareholders, share allocation (13 shares, 13%) belongs to 1 entity, namely:
Pannett, John Avis, located at Rd 2, Roxburgh (an individual). Our information was updated on 13 Mar 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 10 Dec 2012
Directors
Name and Address Role Period
John Avis Pannett
Rd 2, Roxburgh, 9572
Address used since 13 Nov 2023
Rd 2, Roxburgh, 9572
Address used since 18 Nov 2016
Director 06 Jun 2003 - current
Tina Marie Pannett
Rd 2, Roxburgh, 9572
Address used since 13 Nov 2023
Rd 2, Roxburgh, 9572
Address used since 18 Nov 2016
Director 06 Jun 2003 - current
Curtis Thomas Avis Pannett
Rd 2, Roxburgh, 9572
Address used since 20 Oct 2020
Director 20 Oct 2020 - current
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Place, Dunedin 9016 Registered & physical 21 Nov 2008 - 10 Dec 2012
Polson Higgs, 139 Moray Place, Dunedin Registered & physical 06 Jun 2003 - 21 Nov 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Pannett, Curtis Thomas Avis
Individual
Rd 2
Roxburgh
9572
27 Oct 2020 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Pannett, Tina Marie
Individual
Rd 2
Roxburgh
9572
06 Jun 2003 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Pannett, John Avis
Individual
Rd 2
Roxburgh
9572
06 Jun 2003 - current
Location
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