General information

Hilldale Farms Limited

Type: NZ Limited Company (Ltd)

9429036149124

New Zealand Business Number

1272350

Company Number

Registered

Company Status

Hilldale Farms Limited (NZBN 9429036149124) was started on 04 Feb 2003. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 29 Oct 2019. 301000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 39246 shares (13.04% of shares), namely:
Hunt, Gladys Isabel (an individual) located at R D 3, Waipukurau postcode 4283,
Hunt, David William (an individual) located at R D 3, Waipukurau postcode 4283,
Shb Trustees (2010) Limited (an entity) located at 38 Denmark Street, Dannevirke 4930, Null. When considering the second group, a total of 3 shareholders hold 60.63% of all shares (182494 shares); it includes
Shb Trustees (2010) Limited (an entity) - located at 38 Denmark Street, Dannevirke 4930, Null,
Hunt, Gladys Isabel (an individual) - located at R D 3, Waipukurau,
Hunt, David William (an individual) - located at R D 3, Waipukurau. Next there is the next group of shareholders, share allotment (500 shares, 0.17%) belongs to 1 entity, namely:
Hunt, David William, located at R D 3, Waipukurau (an individual). Our information was last updated on 10 Apr 2024.

Current address	Type	Used since
Business H Q, 308 Queen Street East, Hastings, 4122	Registered & physical & service	29 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122	Registered & service	17 Oct 2023

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Gladys Isabel Hunt R D 3, Waipukurau, 4283 Address used since 15 Oct 2014	Director	04 Feb 2003 - current
David William Hunt R D 3, Waipukurau, 4283 Address used since 15 Oct 2014	Director	04 Feb 2003 - current
Simon David Hunt R D 2, Takapau, 4287 Address used since 12 Oct 2010	Director	20 Apr 2010 - 31 Jan 2014

Addresses

Previous address	Type	Period
Business H Q, 308 Queen Street East, Hastings, 4122	Registered & physical	07 Jun 2016 - 29 Oct 2019
405n King Street, Hastings, 4122	Physical	04 Oct 2013 - 07 Jun 2016
405n King Street, Hastings, 4122	Registered	13 Sep 2013 - 07 Jun 2016
405n King Street, Hastings, 4122	Registered	15 Mar 2012 - 13 Sep 2013
405n King Street, Hastings, 4122	Physical	15 Mar 2012 - 04 Oct 2013
6 Gordon Street, Dannevirke, 4930	Registered	20 Oct 2010 - 15 Mar 2012
C/- Mci & Associates, 6 Gordon Street, Dannevirke, 4930	Physical	12 Aug 2010 - 15 Mar 2012
Chartered Accountants, 6 Gordon Street, Dannevirke, 4930	Registered	12 Aug 2010 - 20 Oct 2010
C/o John Bennett, Chartered Accountant, 171 High Street, Dannevirke	Registered	10 Oct 2006 - 12 Aug 2010
C/-john Bennett, Chartered Accountant, 171 High Street, Dannevirke	Physical	10 Oct 2006 - 12 Aug 2010
C/- Jv Bennett, Chartered Accountant, 171 High Street, Dannevirke	Registered & physical	04 Feb 2003 - 10 Oct 2006

Financial Data

Financial info

301000

Total number of Shares

February

Annual return filing month

27 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 39246

Shareholder Name	Address	Period
Hunt, Gladys Isabel Individual	R D 3 Waipukurau 4283	27 Oct 2004 - current
Hunt, David William Individual	R D 3 Waipukurau 4283	27 Oct 2004 - current
Shb Trustees (2010) Limited Shareholder NZBN: 9429031670838 Entity (NZ Limited Company)	38 Denmark Street Dannevirke 4930 Null	17 Sep 2012 - current

Shares Allocation #2 Number of Shares: 182494

Shareholder Name	Address	Period
Shb Trustees (2010) Limited Shareholder NZBN: 9429031670838 Entity (NZ Limited Company)	38 Denmark Street Dannevirke 4930 Null	17 Sep 2012 - current
Hunt, Gladys Isabel Individual	R D 3 Waipukurau 4283	27 Oct 2004 - current
Hunt, David William Individual	R D 3 Waipukurau 4283	27 Oct 2004 - current

Shares Allocation #3 Number of Shares: 500

Shareholder Name	Address	Period
Hunt, David William Individual	R D 3 Waipukurau 4283	27 Oct 2004 - current

Shares Allocation #4 Number of Shares: 500

Shareholder Name	Address	Period
Hunt, Gladys Isabel Individual	R D 3 Waipukurau 4283	27 Oct 2004 - current

Shares Allocation #5 Number of Shares: 78260

Shareholder Name	Address	Period
Hunt, Tamella Elaine Individual	Waipukurau 4283	26 May 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Hunt, David William Individual	Rd 2 Takapau	04 Feb 2003 - 27 Oct 2004
Bennett, Jonathan Vance Individual	Dannevirke	04 Feb 2003 - 27 Oct 2004
Hunt, Gladys Isobel Individual	Rd 2 Takapau	04 Feb 2003 - 27 Oct 2004
Hunt, Simon David Individual	R D 2 Takapau 4287	12 Oct 2010 - 30 Sep 2021
Bennett, Jonathan Vance Individual	Dannevirke 4930	27 Oct 2004 - 17 Sep 2012

Location

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