Hazelmere Farm Limited
Type: NZ Limited Company (Ltd)Hazelmere Farm Limited (NZBN 9429039058058) was started on 21 Nov 1991. 2 addresses are currently in use by the company: 7 Gladstone Road South, Mosgiel, 0790 (type: registered, service). Level 5, 229 Moray Place, Dunedin Central, Dunedin had been their service address, until 14 Feb 2023. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Solomons Trustees 14 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Elliott, Helen Margaret (an individual) located at Oamaru 9494,
Elliott, Colin John (an individual) located at Oamaru 9494. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Elliott, Colin John (an individual) - located at Oamaru 9494. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Elliott, Helen Margaret, located at Oamaru 9494 (an individual). The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical | 02 Mar 2017 |
| 7 Gladstone Road South, Mosgiel, 0790 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Margaret Elliott
Oamaru, 9494
Address used since 22 Feb 2016 |
Director | 21 Nov 1991 - current |
|
Colin John Elliott
Oamaru, 9494
Address used since 22 Feb 2016 |
Director | 21 Nov 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Service & registered | 02 Mar 2017 - 14 Feb 2023 |
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 04 Mar 2008 - 02 Mar 2017 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058 | Physical & registered | 22 Mar 2007 - 04 Mar 2008 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 11 Mar 2003 - 22 Mar 2007 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Registered | 13 Mar 2001 - 11 Mar 2003 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Ernst & Young, 229 Moray Place, Dunedin | Registered | 01 Jul 1997 - 13 Mar 2001 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Messers Spear & Co, 27a Coquet St, Oamaru | Registered | 23 Dec 1993 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomons Trustees 14 Limited Shareholder NZBN: 9429047244498 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Jun 2019 - current |
|
Elliott, Helen Margaret Individual |
Oamaru 9494 |
21 Nov 1991 - current |
|
Elliott, Colin John Individual |
Oamaru 9494 |
21 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Colin John Individual |
Oamaru 9494 |
21 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Helen Margaret Individual |
Oamaru 9494 |
21 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
Dunedin Central Dunedin 9016 |
10 Aug 2016 - 10 Jun 2019 |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
Dunedin Central Dunedin 9016 |
10 Aug 2016 - 10 Jun 2019 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |