General information

Hillcrest Farms Limited

Type: NZ Limited Company (Ltd)
9429037649500
New Zealand Business Number
947650
Company Number
Registered
Company Status

Hillcrest Farms Limited (issued a business number of 9429037649500) was incorporated on 18 Mar 1999. 3 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: shareregister, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 12 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hill, Bronwyn Phoebe (an individual) located at Rd 2, Raglan postcode 3296. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hill, David Jeffrey (an individual) - located at Rd 2, Raglan. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 12 Jun 2019
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Shareregister 07 Jun 2023
Directors
Name and Address Role Period
Bronwyn Phoebe Hill
Rd 2, Raglan, 3296
Address used since 01 Jun 2023
Rd 2, Raglan, 3296
Address used since 09 Mar 2012
Director 18 Mar 1999 - current
David Jeffrey Hill
Rd 2, Raglan, 3296
Address used since 01 Jun 2023
Rd 2, Raglan, 3296
Address used since 09 Mar 2012
Director 18 Mar 1999 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 25 Jun 2018 - 12 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 07 May 2015 - 25 Jun 2018
190 Thames Street, Morrinsville Physical & registered 30 Aug 2007 - 07 May 2015
C/- Goile Wilson Ltd, Chartered Accountants, 78 Studholme Street, Morrinsville Registered & physical 17 Mar 2003 - 30 Aug 2007
Kent O'hagan & Co, Chartered, Accountants, Cnr Studholme And Anderson, Streets, Morrinsville Registered 16 Nov 2000 - 17 Mar 2003
Goile Wilson Ltd, Chartered Accountants, Cnr Studholme And Anderson Streets, Morrinsville Physical 16 Nov 2000 - 17 Mar 2003
Kent O'hagan & Co, Chartered, Accountants, Cnr Studholme And Anderson, Streets, Morrinsville Physical 16 Nov 2000 - 16 Nov 2000
Kent O'hagan & Co, Chartered, Accountants, Cnr Studholme And Anderson, Streets, Morrinsville Registered 12 Apr 2000 - 16 Nov 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hill, Bronwyn Phoebe
Individual
Rd 2
Raglan
3296
18 Mar 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hill, David Jeffrey
Individual
Rd 2
Raglan
3296
18 Mar 1999 - current
Location
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