General information

Basalt Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429035781981
New Zealand Business Number
1393300
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Simpson, Erina Maree
Individual
12c R D
Oamaru
9491
29 Nov 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Simpson, Douglas James
Individual
325 Little Road
12c R.d., Oamaru 9491
05 Sep 2003 - current
Shares Allocation #3 Number of Shares: 90
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

Historic shareholders

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
Location
Companies nearby
Avi 2013 Limited
2nd Floor, 18 Woollcombe Street
Kv Amps Electrical Limited
2nd Floor
Avi Solutions Limited
2nd Floor, 18 Woollcombe Street
Glamorous Nails And Foot Spa Limited
2nd Floor
Kenilworth (2013) Limited
18 Woollcombe Street
Heartland Law Trustees Limited
2nd Floor