General information

Hillborough Farm Limited

Type: NZ Limited Company (Ltd)
9429038638060
New Zealand Business Number
640980
Company Number
Registered
Company Status

Hillborough Farm Limited (issued a business number of 9429038638060) was registered on 31 Mar 1994. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their physical address, up until 17 Oct 2018. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Gray, John Gibson (an individual) located at Esk Valley, Rd 1, Timaru postcode 7971. In the second group, a total of 3 shareholders hold 24 per cent of all shares (240 shares); it includes
V.i.p Trustee Services Limited (an entity) - located at 45 Heaton Street, Timaru,
Gray, Richard John (an individual) - located at Rd 1, Timaru,
Kelynack, Denise Joy (an individual) - located at Rd 1, Timaru. The next group of shareholders, share allotment (748 shares, 74.8%) belongs to 1 entity, namely:
Gray, Richard John, located at Rd 1, Timaru (an individual). Businesscheck's data was last updated on 28 Apr 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Registered & physical & service 17 Oct 2018
Directors
Name and Address Role Period
Richard John Gray
Otaio Rd 1, Timaru, 7971
Address used since 15 Oct 2013
Director 31 Mar 1994 - current
Denise Joy Kelynack
Otaio Rd 1, Timaru, 7971
Address used since 15 Oct 2013
Director 07 May 2004 - current
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Physical & registered 08 Dec 2017 - 17 Oct 2018
100-104 Sophia Street, Timaru, 7910 Registered & physical 25 Oct 2012 - 08 Dec 2017
100 - 104 Sophia Street, Timaru Physical & registered 11 Jun 1997 - 25 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Gray, John Gibson
Individual
Esk Valley, Rd 1
Timaru
7971
31 Mar 1994 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Entity (NZ Limited Company)
45 Heaton Street
Timaru
7910
25 Oct 2005 - current
Gray, Richard John
Individual
Rd 1
Timaru
7971
31 Mar 1994 - current
Kelynack, Denise Joy
Individual
Rd 1
Timaru
7971
25 Oct 2005 - current
Shares Allocation #3 Number of Shares: 748
Shareholder Name Address Period
Gray, Richard John
Individual
Rd 1
Timaru
7971
31 Mar 1994 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Kelynack, Denise Joy
Individual
Rd 1
Timaru
7971
25 Oct 2005 - current
Location
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