General information

Highfield Pastures Limited

Type: NZ Limited Company (Ltd)
9429041031919
New Zealand Business Number
4798559
Company Number
Registered
Company Status

Highfield Pastures Limited (issued a business number of 9429041031919) was registered on 18 Dec 2013. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Limited, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 03 Oct 2014. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Cromie, Edith Heather (a director) located at R D 7, Waimate postcode 7977. When considering the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Cromie, James Laurence George (a director) - located at R D 7, Waimate. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Cromie, Kevin Laurence, located at R D 7, Waimate (a director). Our information was last updated on 07 May 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 03 Oct 2014
Directors
Name and Address Role Period
Kevin Laurence Cromie
R D 7, Waimate, 7977
Address used since 18 Dec 2013
Director 18 Dec 2013 - current
Edith Heather Cromie
R D 7, Waimate, 7977
Address used since 18 Dec 2013
Director 18 Dec 2013 - current
James Laurence George Cromie
R D 7, Waimate, 7977
Address used since 18 Dec 2013
Director 18 Dec 2013 - current
Addresses
Previous address Type Period
C/- Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 18 Dec 2013 - 03 Oct 2014
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Cromie, Edith Heather
Director
R D 7
Waimate
7977
18 Dec 2013 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Cromie, James Laurence George
Director
R D 7
Waimate
7977
18 Dec 2013 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Cromie, Kevin Laurence
Director
R D 7
Waimate
7977
18 Dec 2013 - current
Location
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