Basalt Hill Farm Limited (issued a New Zealand Business Number of 9429035781981) was launched on 05 Sep 2003. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 had been their registered address, up to 12 Jun 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Simpson, Erina Maree (an individual) located at 12C R D, Oamaru postcode 9491. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Simpson, Douglas James (an individual) - located at 325 Little Road, 12C R.d., Oamaru 9491. Moving on to the third group of shareholders, share allocation (90 shares, 90%) belongs to 2 entities, namely:
Woollcombe Trustees 5 Limited, located at 18 Woollcombe Street, Timaru (an entity),
Simpson, Douglas James, located at 12C R.d., Oamaru 9491 (an individual). The Businesscheck data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 12 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas James Simpson
325 Little Road, 12c R. D., Oamaru, 9491
Address used since 14 Oct 2015 |
Director | 05 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 | Registered & physical | 04 Nov 2008 - 12 Jun 2015 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Physical & registered | 08 Nov 2004 - 04 Nov 2008 |
| C/- Harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin | Registered & physical | 05 Sep 2003 - 08 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Erina Maree Individual |
12c R D Oamaru 9491 |
29 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Douglas James Individual |
325 Little Road 12c R.d., Oamaru 9491 |
05 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollcombe Trustees 5 Limited Shareholder NZBN: 9429041176931 Entity (NZ Limited Company) |
18 Woollcombe Street Timaru 7910 |
18 Oct 2016 - current |
|
Simpson, Douglas James Individual |
12c R.d. Oamaru 9491 |
01 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
01 Nov 2004 - 18 Oct 2016 | |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
01 Nov 2004 - 18 Oct 2016 |
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