Hillburn Farm Limited
Type: NZ Limited Company (Ltd)Hillburn Farm Limited (issued an NZ business number of 9429030715578) was incorporated on 12 Apr 2012. 4 addresses are in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, service). 40 Perry Street, Masterton had been their physical address, up until 21 Oct 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Heathcote, Jenny Kathleen (a director) located at Dannevirke postcode 4971. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Heathcote, Antony Ross (a director) - located at Dannevirke. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Heathcote, Jenny Kathleen, located at Dannevirke (a director),
Heathcote, Antony Ross, located at Dannevirke (a director),
Lyall, Paul Andrew Herbert, located at Palmerston North, Palmerston North (an individual). The Businesscheck database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical & service | 21 Oct 2021 |
| 11 Cole Street, Masterton, Masterton, 5810 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Ross Heathcote
Dannevirke, 4971
Address used since 27 Nov 2024
Rd 4, Martinborough, 5784
Address used since 01 Aug 2024
Rd 2, Featherston, 5772
Address used since 03 Aug 2022
Rd 3, Eketahuna, 4996
Address used since 30 Oct 2013 |
Director | 12 Apr 2012 - current |
|
Jenny Kathleen Heathcote
Dannevirke, 4971
Address used since 27 Nov 2024
Rd 4, Martinborough, 5784
Address used since 01 Aug 2024
Rd 2, Featherston, 5772
Address used since 03 Aug 2022
Rd 3, Eketahuna, 4996
Address used since 30 Oct 2013 |
Director | 12 Apr 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Physical & registered | 21 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 21 Apr 2020 |
| 40 Perry Street, Masterton, 5810 | Registered | 24 May 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 12 Apr 2012 - 24 May 2013 |
| 40 Perry Street, Masterton, 5810 | Physical | 12 Apr 2012 - 21 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heathcote, Jenny Kathleen Director |
Dannevirke 4971 |
12 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heathcote, Antony Ross Director |
Dannevirke 4971 |
12 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heathcote, Jenny Kathleen Director |
Dannevirke 4971 |
12 Apr 2012 - current |
|
Heathcote, Antony Ross Director |
Dannevirke 4971 |
12 Apr 2012 - current |
|
Lyall, Paul Andrew Herbert Individual |
Palmerston North Palmerston North 4410 |
12 Apr 2012 - current |
 |
Wairarapa Sports Artificial Surface Trust 40 Perry Street |
|
Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
Farm Focus Limited 46 Perry Street |
|
Citizens Advice Bureau Wairarapa Incorporated Wairarapa Citizens Advice Bureau Inc |
|
Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd |