General information

Highland Farms Limited

Type: NZ Limited Company (Ltd)
9429038331558
New Zealand Business Number
806176
Company Number
Registered
Company Status

Highland Farms Limited (NZBN 9429038331558) was launched on 08 May 1996. 5 addresess are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu had been their registered address, up to 14 Jul 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Higham, David Murray (an individual) located at Rd 7, Te Awamutu postcode 3877. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Higham, Donna Leanne (an individual) - located at Rd 7, Te Awamutu. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Brown Pennell & Associates, Chartered Accountants, 70 Park Road, Te Awamutu Other (Address For Share Register) 07 Jul 1998
378 Crozier Street, Pirongia, Pirongia, 3802 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Jun 2019
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & registered & service 17 Jun 2019
Directors
Name and Address Role Period
David Murray Higham
Rd 7, Te Awamutu, 3877
Address used since 03 Jul 2015
Director 08 May 1996 - current
Donna Leanne Higham
Rd 7, Te Awamutu, 3877
Address used since 03 Jul 2015
Director 08 May 1996 - 11 Mar 2016
William Murray Higham
R D 2, Te Awamutu,
Address used since 08 May 1996
Director 08 May 1996 - 22 Oct 2003
Beverley June Higham
R D 2, Te Awamutu,
Address used since 08 May 1996
Director 08 May 1996 - 22 Oct 2003
Addresses
Previous address Type Period
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Registered 14 Jul 2000 - 14 Jul 2000
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered 14 Jul 2000 - 17 Jun 2019
Brown Pennell, 70 Park Road, Te Awamutu Registered 11 Apr 2000 - 14 Jul 2000
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu Physical 11 Aug 1998 - 11 Aug 1998
Brown Pennell, 70 Park Road, Te Awamutu Registered 11 Aug 1998 - 11 Apr 2000
Brown Pennell, 70 Park Road, Te Awamutu Physical 11 Aug 1998 - 11 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Higham, David Murray
Individual
Rd 7
Te Awamutu
3877
08 May 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Higham, Donna Leanne
Individual
Rd 7
Te Awamutu
3877
08 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Higham, William Murray
Individual
R D 7
Te Awamutu
08 May 1996 - 16 Sep 2005
Higham, Beverley June
Individual
R D 2
Te Awamutu
08 May 1996 - 16 Sep 2005
Location
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