General information

Hopefield Station Limited

Type: NZ Limited Company (Ltd)
9429031894654
New Zealand Business Number
131970
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Hopefield Station Limited (issued an NZBN of 9429031894654) was launched on 15 Apr 1970. 2 addresses are in use by the company: 1373 Leader Road West, Rd 1, Waiau, 7395 (type: physical, service). 92 Victoria Street, Rangiora had been their registered address, until 25 Mar 2022. 100000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (25 per cent of shares), namely:
Satterthwaite, Hallows Marten (an individual) located at Rd 1, Waiau postcode 7395. In the second group, a total of 3 shareholders hold 75 per cent of all shares (exactly 75000 shares); it includes
Satterthwaite, Hallows Marten (an individual) - located at Rd 1, Waiau,
Satterthwaite, Gina Louise (an individual) - located at Rd 1, Waiau,
Warren, Andrew Hugh (an individual) - located at Rd 2, Kaiapoi. "Beef cattle and sheep farming" (business classification A014410) is the category the Australian Bureau of Statistics issued Hopefield Station Limited. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
1373 Leader Road West, Rd 1, Waiau, 7395 Physical & service & registered 25 Mar 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Hallows Marten Satterthwaite
Rd 1, Waiau, 7395
Address used since 01 Oct 2021
Waiau, R.d., 8275
Address used since 01 Oct 2015
Director 04 Oct 1991 - current
Diana Marguerite Satterthwaite
Papanui, Christchurch, 8052
Address used since 01 Feb 2021
Culverden, R.d., 8275
Address used since 01 Oct 2015
Director 04 Oct 1991 - current
Addresses
Previous address Type Period
92 Victoria Street, Rangiora, 7400 Registered & physical 01 Nov 2018 - 25 Mar 2022
92 Victoria Street, Rangiora, 7400 Physical & registered 11 Oct 2013 - 01 Nov 2018
Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 Registered & physical 08 Aug 2011 - 11 Oct 2013
Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch Physical & registered 30 Jun 2008 - 08 Aug 2011
Warren Accountants, 1/311 Manchester Street, Christchurch Physical 12 Mar 2001 - 30 Jun 2008
C/- Warren Accountants, Level 3, 315 Manchester Street, Christchurch Registered 12 Mar 2001 - 30 Jun 2008
C/- Warren Accountants, Level 3, 315 Manchester Street, Christchurch Physical 12 Mar 2001 - 12 Mar 2001
Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch Registered 01 Nov 1998 - 12 Mar 2001
Deliotte Touche Tohmatsu, 32 Oxford Terrace, Christchurch Physical 01 Nov 1998 - 12 Mar 2001
32 Oxford Terrace, Christchurch Registered 20 Jun 1997 - 01 Nov 1998
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Satterthwaite, Hallows Marten
Individual
Rd 1
Waiau
7395
15 Apr 1970 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Satterthwaite, Hallows Marten
Individual
Rd 1
Waiau
7395
31 Jul 2009 - current
Satterthwaite, Gina Louise
Individual
Rd 1
Waiau
7395
31 Jul 2009 - current
Warren, Andrew Hugh
Individual
Rd 2
Kaiapoi
7692
31 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Satterthwaite, Stephen Walcot
Individual
Blenheim
15 Apr 1970 - 27 Jun 2010
Ballantyne, Peter Ronald
Individual
P O Box 248
Christchurch
15 Apr 1970 - 31 Jul 2009
Location
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