General information

Hiatt-clonmel Farm Limited

Type: NZ Limited Company (Ltd)
9429037318611
New Zealand Business Number
1024093
Company Number
Registered
Company Status

Hiatt-Clonmel Farm Limited (issued an NZ business identifier of 9429037318611) was started on 27 Mar 2000. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 09 Apr 2019. 100000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 49950 shares (49.95 per cent of shares), namely:
J & N Hiatt Trustees Limited (an entity) located at Christchurch postcode 8013,
Hiatt, James Robert Wynne (a director) located at Rd 2, Cheviot postcode 7382,
Hiatt, Nicola Bernadette (a director) located at Rd 2, Cheviot postcode 7382. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 50 shares); it includes
Hiatt, James Robert Wynne (a director) - located at Rd 2, Cheviot. Moving on to the third group of shareholders, share allotment (50 shares, 0.05%) belongs to 1 entity, namely:
Hiatt, Nicola Bernadette, located at Rd 2, Cheviot (a director). The Businesscheck information was updated on 18 Apr 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Registered & physical & service 09 Apr 2019
Directors
Name and Address Role Period
Nicola Bernadette Hiatt
Rd 2, Cheviot, 7382
Address used since 07 May 2020
Director 07 May 2020 - current
James Robert Wynne Hiatt
Rd 2, Cheviot, 7382
Address used since 07 May 2020
Director 07 May 2020 - current
Geoffrey Roberts Hiatt
Cheviot, Cheviot, 7310
Address used since 23 Mar 2014
Director 27 Mar 2000 - 07 May 2020
Lindsey Irene Hiatt
Cheviot, Cheviot, 7310
Address used since 23 Mar 2014
Director 27 Mar 2000 - 07 May 2020
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 21 Mar 2011 - 09 Apr 2019
Leech & Partners Ltd, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch Registered & physical 05 Apr 2004 - 21 Mar 2011
The Offices Of Perpetual Trust, Level One, Pyne Gould Corporation, 233 Cambridge Terrace, Christchurch Registered 12 Apr 2000 - 05 Apr 2004
The Offices Of Perpetual Trust, Level One, Pyne Gould Corporation, 233 Cambridge Terrace, Christchurch Physical 28 Mar 2000 - 05 Apr 2004
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49950
Shareholder Name Address Period
J & N Hiatt Trustees Limited
Shareholder NZBN: 9429047911338
Entity (NZ Limited Company)
Christchurch
8013
08 May 2020 - current
Hiatt, James Robert Wynne
Director
Rd 2
Cheviot
7382
08 May 2020 - current
Hiatt, Nicola Bernadette
Director
Rd 2
Cheviot
7382
08 May 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hiatt, James Robert Wynne
Director
Rd 2
Cheviot
7382
08 May 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hiatt, Nicola Bernadette
Director
Rd 2
Cheviot
7382
08 May 2020 - current
Shares Allocation #4 Number of Shares: 49950
Shareholder Name Address Period
Robinson, Hugh Andrew
Individual
Rd 1
Rotherham
7379
11 May 2020 - current
Wilding, Christopher John
Individual
Rd 2
Kaiapoi
7692
11 May 2020 - current
Hiatt, James Robert Wynne
Director
Rd 2
Cheviot
7382
08 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Hiatt, Lyndsey Irene
Individual
Cheviot
Cheviot
7310
29 Mar 2004 - 11 May 2020
Hiatt, Lyndsey Irene
Individual
Cheviot
Cheviot
7310
27 Mar 2000 - 08 May 2020
Hiatt, Geoffrey Roberts
Individual
Cheviot
Cheviot
7310
29 Mar 2004 - 11 May 2020
Morton, Brian James
Individual
Amberley
29 Mar 2004 - 10 May 2017
Mather Lawyers Trustees Limited
Shareholder NZBN: 9429036228157
Company Number: 1259024
Entity
10 Mar 2010 - 11 May 2011
Hiatt, Lyndsey Irene
Individual
Cheviot
Cheviot
7310
29 Mar 2004 - 11 May 2020
Hiatt, Geoffrey Roberts
Individual
Cheviot
Cheviot
7310
29 Mar 2004 - 11 May 2020
Hiatt, Geoffrey Roberts
Individual
Cheviot
Cheviot
7310
27 Mar 2000 - 08 May 2020
Mather Lawyers Trustees Limited
Shareholder NZBN: 9429036228157
Company Number: 1259024
Entity
10 Mar 2010 - 11 May 2011
Mather, William Anthony
Individual
Christchurch
29 Mar 2004 - 27 Jun 2010
Location
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