General information

Forest Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429040261195
New Zealand Business Number
156117
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

Forest Hill Farm Limited (issued an NZ business identifier of 9429040261195) was incorporated on 29 Apr 1965. 2 addresses are in use by the company: Forest Hill, Rd 1, Winton, 9781 (type: registered, physical). Forest Hill, No 1 Rd, Winton had been their registered address, up until 04 Aug 2014. 112500 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 18000 shares (16% of shares), namely:
Hamilton, Catherine Ferguson (an individual) located at Rd 1, Winton postcode 9781. As far as the second group is concerned, a total of 1 shareholder holds 18% of all shares (20250 shares); it includes
Hamilton, Blair Christopher (an individual) - located at Glengarry, Invercargill. Moving on to the 3rd group of shareholders, share allotment (20250 shares, 18%) belongs to 1 entity, namely:
Hamilton, Ralph Hamish, located at Rd 1, Winton (an individual). "Agricultural services nec" (business classification A052920) is the category the ABS issued to Forest Hill Farm Limited. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
Malloch Mcclean, 101 Don Street, Invercargill, 9810 Service & physical 04 Feb 2013
Forest Hill, Rd 1, Winton, 9781 Registered 04 Aug 2014
Directors
Name and Address Role Period
Noel John Hamilton
Rd 1, Winton, 9781
Address used since 24 Jul 2013
Director 28 Apr 1982 - current
Ralph Hamish Hamilton
Rd 1, Winton, 9781
Address used since 05 Jan 2019
Director 05 Jan 2019 - current
Catherine Ferguson Hamilton
Rd 1, Winton, 9781
Address used since 24 Jul 2013
Director 30 Apr 1982 - 31 Mar 2021
Albert John Hamilton
1 R D, Winton,
Address used since 30 Apr 1982
Director 30 Apr 1982 - 02 Sep 2009
Addresses
Previous address Type Period
Forest Hill, No 1 Rd, Winton Registered 09 Sep 2009 - 04 Aug 2014
Malloch Mcclean, 45 Don Street, Invercargill Physical 01 Jul 1997 - 04 Feb 2013
C/o Mr A J Hamilton, Forest Hill, 6 R D Invercargill Registered 21 Jul 1994 - 09 Sep 2009
Financial Data
Financial info
112500
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
Shareholder Name Address Period
Hamilton, Catherine Ferguson
Individual
Rd 1
Winton
9781
29 Apr 1965 - current
Shares Allocation #2 Number of Shares: 20250
Shareholder Name Address Period
Hamilton, Blair Christopher
Individual
Glengarry
Invercargill
9810
29 Apr 1965 - current
Shares Allocation #3 Number of Shares: 20250
Shareholder Name Address Period
Hamilton, Ralph Hamish
Individual
Rd 1
Winton
9781
29 Apr 1965 - current
Shares Allocation #4 Number of Shares: 33750
Shareholder Name Address Period
Hamilton, Noel John
Individual
Rd 1
Winton
9781
29 Apr 1965 - current
Shares Allocation #5 Number of Shares: 20250
Shareholder Name Address Period
Swinburne, Kathryn Amanda
Individual
Rd 1
Winton
9781
29 Apr 1965 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Albert John
Individual
No 1 R D
Winton
29 Apr 1965 - 15 Jul 2009
Location
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