General information
Hazeldale Farming Limited
Type: NZ Limited Company (Ltd)9429036424719
New Zealand Business Number
1222970
Company Number
Registered
Company Status
Hazeldale Farming Limited (issued a New Zealand Business Number of 9429036424719) was registered on 04 Jul 2002. 2 addresses are in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). Unit 3, 21 Birmingham Drive, Middleton, Christchurch had been their physical address, until 03 Jan 2019. 7628914 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7628914 shares (100 per cent of shares), namely:
Hazeldale Farming 2021 Limited (an entity) located at Rd 1, Clinton postcode 9583. Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 03 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Thomas Wilson
Clinton, 9583
Address used since 30 Oct 2015 |
Director | 04 Jul 2002 - current |
|
Lynley Ann Wilson
Clinton, 9583
Address used since 30 Oct 2015 |
Director | 19 Jul 2002 - current |
|
Benjamin George Wilson
Rd 1, Clinton, 9583
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Campbell Stephen Wilson
Rd 1, Clinton, 9583
Address used since 03 Oct 2023
Rd 6, Riversdale, 9776
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Colin John Wilson
Palmerston North, 4410
Address used since 30 Oct 2015 |
Director | 19 Jul 2002 - 30 Sep 2021 |
|
Peter Robert Wilson
R D, Clinton, 9583
Address used since 30 Oct 2015 |
Director | 19 Jul 2002 - 30 Sep 2021 |
|
Raymond Barr Wilson
Gore,
Address used since 19 Jul 2002 |
Director | 19 Jul 2002 - 20 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 13 Nov 2014 - 03 Jan 2019 |
| 21 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 12 Oct 2012 - 13 Nov 2014 |
| Level 9, Bnz Building, 137 Armagh Street, Christchurch | Physical & registered | 04 Jul 2002 - 12 Oct 2012 |
Financial Data
Financial info
7628914
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7628914
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazeldale Farming 2021 Limited Shareholder NZBN: 9429049792522 Entity (NZ Limited Company) |
Rd 1 Clinton 9583 |
08 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Catherine Virginia Other |
Invercargill |
16 Dec 2003 - 08 Oct 2021 |
|
Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 Entity |
13 Sep 2021 - 08 Oct 2021 | |
|
Wilson, Stephen Thomas Individual |
Clinton |
16 Dec 2003 - 08 Oct 2021 |
|
Wilson, Colin John Individual |
Palmerston North |
16 Dec 2003 - 08 Oct 2021 |
|
Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 Entity |
13 Sep 2021 - 08 Oct 2021 | |
|
Wilson, Lynley Ann Individual |
Clinton |
16 Dec 2003 - 08 Oct 2021 |
|
Wilson Lynley Ann Other |
Clinton |
16 Dec 2003 - 08 Oct 2021 |
|
Wilson Glenys Ann Other |
Palmerston North |
16 Dec 2003 - 08 Oct 2021 |
|
Wilson Catherine Wilson Other |
Invercargill |
16 Dec 2003 - 08 Oct 2021 |
|
Wilson, Stephen Thomas Individual |
Clinton |
16 Dec 2003 - 08 Oct 2021 |
|
Wilson, Stephen Thomas Individual |
Clinton |
16 Dec 2003 - 08 Oct 2021 |
|
Matheson Patricia Anne Other |
Dunedin |
16 Dec 2003 - 08 Oct 2021 |
|
Matheson Patricia Anne Other |
Dunedin |
16 Dec 2003 - 08 Oct 2021 |
|
Wilson, Colin John Individual |
Palmerston North |
16 Dec 2003 - 08 Oct 2021 |
|
Nadham Mark Other |
Palmerston North |
16 Dec 2003 - 13 Sep 2021 |
|
Matheson John Alexander Other |
Dunedin |
16 Dec 2003 - 08 Oct 2021 |
|
Null - Matheson John Alexander Other |
Dunedin |
16 Dec 2003 - 15 May 2012 |
Location
Companies nearby
 |
Graeme Jacobs Architect Limited Unit 3, 21 Birmingham Drive |
|
Lancar Industries Limited 23 C Birmingham Drive |
|
Industrial Training Centre Limited 23c Birmingham Drive |
|
NZ Bizworks Limited 23f Birmingham Drive |
|
Mainland Electrical Limited 23f Birmingham Drive |
|
Banks Peninsula Conservation Trust 18a Birmingham Drive |