Cheviot Hills Farm Limited
Type: NZ Limited Company (Ltd)Cheviot Hills Farm Limited (issued an NZ business identifier of 9429037591007) was launched on 06 May 1999. 3 addresses are in use by the company: 57 Customhouse Street, Gisborne, Gisborne, 4010 (type: other, registered). 2225 Tinoroto Road, Gisborne had been their registered address, until 25 Feb 2008. Cheviot Hills Farm Limited used more names, namely: Mighty Mix (Gisborne) Limited from 22 May 2000 to 06 Oct 2005, E Station Limited (06 May 1999 to 22 May 2000). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
White, Carolyn Judith (an individual) located at Gisborne 4072. In the second group, a total of 3 shareholders hold 98 per cent of all shares (980 shares); it includes
Nolans Trustees (No.2) Limited (an entity) - located at 180 Palmerston Road, Gisborne,
White, Carolyn Judith (an individual) - located at Gisborne 4072,
White, Roger Edward Sherratt (an individual) - located at Gisborne 4072. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
White, Roger Edward Sherratt, located at Gisborne 4072 (an individual). Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2225 Tiniroto Road, Gisborne, 4072 | Physical & registered & service | 25 Feb 2008 |
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Other (Address for Records) | 17 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Edward Sherratt White
Tiniroto, Manutuke, 4078
Address used since 18 Feb 2016 |
Director | 06 May 1999 - current |
|
Carolyn Judith White
Tiniroto, Manutuke, 4078
Address used since 18 Feb 2016 |
Director | 21 Aug 2006 - current |
|
Nigel Gordon Holm
Gisborne,
Address used since 06 May 1999 |
Director | 06 May 1999 - 01 Dec 1999 |
| Previous address | Type | Period |
|---|---|---|
| 2225 Tinoroto Road, Gisborne | Registered | 12 Apr 2000 - 25 Feb 2008 |
| 2225 Tinoroto Road, Gisborne | Physical | 06 May 1999 - 25 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Carolyn Judith Individual |
Gisborne 4072 |
06 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolans Trustees (no.2) Limited Shareholder NZBN: 9429035207030 Entity (NZ Limited Company) |
180 Palmerston Road Gisborne |
17 Feb 2006 - current |
|
White, Carolyn Judith Individual |
Gisborne 4072 |
17 Feb 2006 - current |
|
White, Roger Edward Sherratt Individual |
Gisborne 4072 |
17 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Roger Edward Sherratt Individual |
Gisborne 4072 |
06 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Kate Emma Individual |
Gisborne |
06 May 1999 - 17 Feb 2006 |
|
White, Hamish William Individual |
Gisborne |
06 May 1999 - 17 Feb 2006 |
|
White, Simon Alan Individual |
Gisborne |
06 May 1999 - 17 Feb 2006 |
 |
A & R Leasing Limited 57 Customhouse Street |
|
Addenbrooke Farming Limited 57 Customhouse Street |
|
Reynolds Farming Limited 57 Customhouse Street |
|
Bain & Sheppard Trustees No.1 Limited 57 Customhouse Street |
|
Mt Florida Station Limited 57 Customhouse Street |
|
Bain & Sheppard Trustees No.2 Limited 57 Customhouse Street |