Hight's Farm Limited
Type: NZ Limited Company (Ltd)Hight's Farm Limited (issued an NZBN of 9429040173849) was incorporated on 28 Sep 1960. 2 addresses are in use by the company: 23C Wallath Road, Westown, New Plymouth, 4310 (type: registered, physical). 636 Stanley Road, Rd 24, Stratford had been their physical address, up to 18 Jul 2016. Hight's Farm Limited used more names, namely: Hights Farm Ltd from 28 Sep 1960 to 17 Feb 1992. 300000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 58000 shares (19.33 per cent of shares), namely:
Sharp Tudhope Trustee Services No 5 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Lithgow, Roy Alexander (an individual) located at Stratford. When considering the second group, a total of 2 shareholders hold 80.62 per cent of all shares (exactly 241855 shares); it includes
Sharp Tudhope Trustee Services No 5 Limited (an entity) - located at Tauranga, Tauranga,
Lithgow, Roy Alexander (a director) - located at Stratford, Stratford. Moving on to the third group of shareholders, share allotment (145 shares, 0.05%) belongs to 1 entity, namely:
Lithgow, Roy Alexander, located at Stratford (an individual). Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23c Wallath Road, Westown, New Plymouth, 4310 | Registered & physical & service | 18 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Alexander Lithgow
Stratford, Stratford, 4332
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - current |
|
Bruce Charles Ellis
Westown, New Plymouth, 4310
Address used since 08 Jul 2016 |
Director | 24 Jul 2012 - current |
|
William Roger Hight
Collins Street East, Melbourne, 8003
Address used since 01 Jan 1970
Collins Street East, Melbourne, 8003
Address used since 01 Jan 1970
Griffith, Nsw, 2680
Address used since 06 Nov 2015 |
Director | 24 Jul 2012 - current |
|
Cecil Rodney Hight
Rd 2, Tauranga, 3172
Address used since 12 May 2010 |
Director | 16 Feb 1990 - 09 Aug 2012 |
|
Alison Mary Hight
R D 2, Tauranga,
Address used since 16 Feb 1990 |
Director | 16 Feb 1990 - 31 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| 636 Stanley Road, Rd 24, Stratford, 4332 | Physical & registered | 16 Nov 2015 - 18 Jul 2016 |
| 87 Regan Street, Stratford, 4332 | Physical & registered | 25 Jun 2013 - 16 Nov 2015 |
| Capper Macdonald & King Limited, 87 Regan Street, Stratford, 4332 | Registered & physical | 25 Jun 2013 - 25 Jun 2013 |
| Accountants On Broadway Limited, 250 Broadway, Stratford, 4332 | Physical & registered | 02 Jun 2011 - 25 Jun 2013 |
| Lithgow & Associates, 250 Broadway, Stratford | Physical | 01 Jul 1997 - 02 Jun 2011 |
| Lithgow & Associates, 250 Broadway, Stratford | Registered | 16 Dec 1996 - 02 Jun 2011 |
| 250 Broadway, C/- Lithgow & Associated, Stratford | Registered | 16 Dec 1996 - 16 Dec 1996 |
| 115, C/- Lithgow & Associated, Stratford | Registered | 15 May 1996 - 16 Dec 1996 |
| C/o Clarke & Lithgow, 250 Broadway Box 83, Stratford | Registered | 27 Apr 1994 - 15 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Mar 2015 - current |
|
Lithgow, Roy Alexander Individual |
Stratford |
28 Sep 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Mar 2015 - current |
|
Lithgow, Roy Alexander Director |
Stratford Stratford 4332 |
24 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lithgow, Roy Alexander Individual |
Stratford |
28 Sep 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hight, Michelle Frances Individual |
87 Regan Street Stratford 4332 |
13 Aug 2014 - 24 Mar 2015 |
|
Hight, William Roger Individual |
87 Regan Street Stratford 4332 |
13 Aug 2014 - 24 Mar 2015 |
|
Hight, Louise Maree Individual |
87 Regan Street Stratford 4332 |
13 Aug 2014 - 24 Mar 2015 |
|
Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 Entity |
02 Aug 2012 - 13 Aug 2014 | |
|
Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 Entity |
02 Aug 2012 - 13 Aug 2014 | |
|
Hight, Russell Herbert Ernest Individual |
87 Regan Street Stratford 4332 |
13 Aug 2014 - 24 Mar 2015 |
|
Hight, Cecil Rodney Individual |
R D 2 Tauranga |
28 Sep 1960 - 13 Dec 2012 |
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