Huyton Farm Limited, a registered company, was launched on 06 May 2005. 9429034804551 is the NZ business identifier it was issued. The company has been run by 3 directors: Nicola Kay Newton - an active director whose contract began on 06 May 2005,
Andrew Benjamin Newton - an active director whose contract began on 06 May 2005,
Hugh Benjamin Newton - an inactive director whose contract began on 06 May 2005 and was terminated on 03 Nov 2017.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (category: registered, physical).
Huyton Farm Limited had been using 73 Burnett Street, Ashburton as their physical address up to 21 Apr 2017.
More names for this company, as we established at BizDb, included: from 06 May 2005 to 16 Jun 2005 they were named Hyton Farm Limited.
A total of 5000 shares are allotted to 4 shareholders (3 groups). The first group includes 4000 shares (80%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (10%). Lastly the 3rd share allocation (500 shares 10%) made up of 1 entity.
Previous addresses
Address: 73 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 10 Feb 2009 to 21 Apr 2017
Address: Capon Madden Limited, Chartered Accountants, 73 Burnett Street, Ashburton
Registered & physical address used from 06 May 2005 to 10 Feb 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Helio Trustees 3 Limited Shareholder NZBN: 9429046883018 |
Christchurch 8013 New Zealand |
20 Mar 2020 - |
Individual | Newton, Andrew Benjamin |
Rd 2 Domett 7382 New Zealand |
06 May 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Newton, Andrew Benjamin |
Rd 2 Domett 7382 New Zealand |
06 May 2005 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Newton, Nicola Kay |
Rd 2 Domett 7382 New Zealand |
06 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newton, Hugh Benjamin |
Picton Picton 7220 New Zealand |
06 May 2005 - 03 Aug 2021 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
Ashburton Ashburton 7700 New Zealand |
06 May 2005 - 20 Mar 2020 |
Individual | Newton, Hugh Benjamin |
Picton Picton 7220 New Zealand |
06 May 2005 - 03 Aug 2021 |
Individual | Newton, Hugh Benjamin |
Picton Picton 7220 New Zealand |
06 May 2005 - 03 Aug 2021 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
Ashburton Ashburton 7700 New Zealand |
06 May 2005 - 20 Mar 2020 |
Nicola Kay Newton - Director
Appointment date: 06 May 2005
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 08 Feb 2010
Andrew Benjamin Newton - Director
Appointment date: 06 May 2005
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 08 Feb 2010
Hugh Benjamin Newton - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 03 Nov 2017
Address: Picton, Picton, 7220 New Zealand
Address used since 11 Apr 2017
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