General information
Circle Hill Farm Management Limited
Type: NZ Limited Company (Ltd)9429030009714
New Zealand Business Number
4732980
Company Number
Registered
Company Status
Circle Hill Farm Management Limited (issued a business number of 9429030009714) was registered on 07 Nov 2013. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, 4310 (type: registered, physical). 24B Empire Street, Cambridge had been their registered address, up until 18 Nov 2021. 460 shares are allotted to 21 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 75 shares (16.3% of shares), namely:
Netherton Farm Limited (an entity) located at Gore, Gore postcode 9710. In the second group, a total of 1 shareholder holds 10.87% of all shares (exactly 50 shares); it includes
Glj Dairies Limited (an entity) - located at Riversdale. Next there is the 3rd group of shareholders, share allotment (30 shares, 6.52%) belongs to 3 entities, namely:
Bailey Ingham Trustees Limited, located at Otorohanga (an entity),
Kilbride, David John, located at Rd 4, Cambridge (an individual),
Kilbride, Diana Judith, located at Rd 4, Cambridge (an individual). Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24b Empire Street, Cambridge, 3450 | Service & physical | 15 Nov 2013 |
| 109 Powderham Street, New Plymouth, 4310 | Registered | 18 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Johnston
Rd 1, Outram, 9073
Address used since 03 Nov 2015 |
Director | 12 Jun 2014 - current |
|
Robert Fraser Macnab
Rd 2, Ngaruawahia, 3794
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - current |
|
Kevin James Schuler
Rd 1, Te Aroha, 3391
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - current |
|
Kenneth Eric Osborne
Rd 1, Te Awamutu, 3879
Address used since 27 Oct 2021
Te Awamutu, Te Awamutu, 3800
Address used since 30 Sep 2016 |
Director | 12 Jun 2014 - current |
|
William John Lynch
Waihi Beach, Waihi Beach, 3611
Address used since 30 Sep 2016 |
Director | 12 Jun 2014 - 03 Dec 2021 |
|
Duncan James Bruce Coull
Rd 4, Otorohanga, 3974
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - 08 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24b Empire Street, Cambridge, 3450 | Registered | 15 Nov 2013 - 18 Nov 2021 |
| 740 Ouruwhero Road, Rd 4, Otorohanga, 3974 | Physical & registered | 07 Nov 2013 - 15 Nov 2013 |
Financial Data
Financial info
460
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Netherton Farm Limited Shareholder NZBN: 9429041648476 Entity (NZ Limited Company) |
Gore Gore 9710 |
06 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Glj Dairies Limited Shareholder NZBN: 9429030026285 Entity (NZ Limited Company) |
Riversdale 9744 |
14 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
14 Jul 2014 - current |
|
Kilbride, David John Individual |
Rd 4 Cambridge 3496 |
14 Jul 2014 - current |
|
Kilbride, Diana Judith Individual |
Rd 4 Cambridge 3496 |
14 Jul 2014 - current |
Shares Allocation #4 Number of Shares: 69
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Adrienne Individual |
Waihi Beach Waihi Beach 3611 |
14 Jul 2014 - current |
|
Van De Wetering, Martin William Individual |
Paeroa Paeroa 3600 |
29 Oct 2021 - current |
|
Lynch, William John Individual |
Waihi Beach Waihi Beach 3611 |
14 Jul 2014 - current |
|
William John Lynch Director |
Waihi Beach Waihi Beach 3611 |
14 Jul 2014 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Pamela Marjorie Individual |
Rd 1 Te Awamutu 3879 |
14 Jul 2014 - current |
|
Osborne, Kenneth Eric Director |
Rd 1 Te Awamutu 3879 |
14 Jul 2014 - current |
|
Evans, Mark David Individual |
Pirongia 3802 |
14 Jul 2014 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Russell Daniel Individual |
Rd 2 Ngaruawahia 3794 |
14 Jul 2014 - current |
|
Macnab, Tina Individual |
Rd 2 Ngaruawahia 3794 |
14 Jul 2014 - current |
|
Macnab, Robert Fraser Director |
Rd 2 Ngaruawahia 3794 |
14 Jul 2014 - current |
Shares Allocation #7 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Circle Hill Nominees Limited Shareholder NZBN: 9429041250952 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
14 Jul 2014 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
14 Jul 2014 - current |
|
Littin, Jeffrey Donald Individual |
Rd 5 Te Kuiti 3985 |
14 Jul 2014 - current |
Shares Allocation #9 Number of Shares: 46
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuler Brothers Limited Shareholder NZBN: 9429038838149 Entity (NZ Limited Company) |
Te Aroha 3320 |
14 Jul 2014 - current |
Shares Allocation #10 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Jenny Louise Individual |
Whitianga Whitianga 3510 |
14 Jul 2014 - current |
|
Warren, Russell Mark Individual |
Whitianga Whitianga 3510 |
14 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Weterins, Martin William Individual |
Waihi Beach 3611 |
14 Jul 2014 - 29 Oct 2021 |
|
Duncan James Bruce Coull Director |
Rd 4 Otorohanga 3974 |
07 Nov 2013 - 14 Jul 2014 |
|
Coull, Duncan James Bruce Individual |
Rd 4 Otorohanga 3974 |
07 Nov 2013 - 14 Jul 2014 |
Location
Companies nearby
 |
Clarendon Farm Management Limited 24b Empire Street |
|
Circle Hill Limited Partnership 24b Empire Street |
|
The Enterprise Cambridge Trust 22a Empire Street |
|
Hello India Tandoori Restaurant Limited 76 Alpha Street |
|
Ap Gollan Registered Valuers (2014) Limited 60d Victoria Street |