General information

Hillview Farms Limited

Type: NZ Limited Company (Ltd)
9429038280627
New Zealand Business Number
817116
Company Number
Registered
Company Status

Hillview Farms Limited (issued a New Zealand Business Number of 9429038280627) was registered on 30 Jul 1996. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Auckland, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Auckland had been their registered address, up to 11 Jul 2014. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 4999 shares (49.99 per cent of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Gill, Elizabeth Ann (an individual) located at Rd 1, Taupiri postcode 3791. When considering the second group, a total of 2 shareholders hold 49.99 per cent of all shares (4999 shares); it includes
Franklin Trustee Services Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Gill, Dennis Charles (an individual) - located at Rd 1, Taupiri. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Gill, Elizabeth Ann, located at Rd 1, Taupiri (an individual). Our data was last updated on 01 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 29 Jul 2013
Level 2, 1 Wesley Street, Auckland, 2120 Registered 11 Jul 2014
Directors
Name and Address Role Period
Dennis Charles Gill
Rd 1, Taupiri, 3791
Address used since 23 Jul 2015
Director 30 Jul 1996 - current
Elizabeth Ann Gill
Rd 1, Taupiri, 3791
Address used since 23 Jul 2015
Director 30 Jul 1996 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Auckland, 2120 Registered 29 Jul 2013 - 11 Jul 2014
1 Wesley Street, Pukekohe, Auckland, 2120 Registered 08 Mar 2013 - 29 Jul 2013
17 Hall Street, Pukekohe, Auckland, 2120 Registered 09 Jul 2012 - 08 Mar 2013
17 Hall Street, Pukekohe, Auckland, 2120 Physical 30 Aug 2010 - 29 Jul 2013
17 Hall Street, Pukekohe, Auckland, 2120 Registered 30 Aug 2010 - 09 Jul 2012
Campbell Tyson, 17 Hall Street, Pukekohe Registered 12 Apr 2000 - 30 Aug 2010
Campbell Tyson, 17 Hall Street, Pukekohe Registered 11 Apr 2000 - 12 Apr 2000
Campbell Tyson, 17 Hall Street, Pukekohe Physical 31 Jul 1996 - 30 Aug 2010
Financial Data
Financial info
10000
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: 4999
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
26 Jun 2008 - current
Gill, Elizabeth Ann
Individual
Rd 1
Taupiri
3791
30 Jul 1996 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
26 Jun 2008 - current
Gill, Dennis Charles
Individual
Rd 1
Taupiri
3791
30 Jul 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gill, Elizabeth Ann
Individual
Rd 1
Taupiri
3791
10 Jun 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gill, Dennis Charles
Individual
Rd 1
Taupiri
3791
10 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Muir, Paul Giles
Individual
Pukekohe
30 Jul 1996 - 18 May 2006
Muir, Paul Giles
Individual
Pukekohe
30 Jul 1996 - 18 May 2006
Location