Hiwinui Farms Limited
Type: NZ Limited Company (Ltd)Hiwinui Farms Limited (New Zealand Business Number 9429037474683) was incorporated on 05 Oct 1999. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Auckland had been their registered address, up until 01 Aug 2022. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2% of shares), namely:
Shaw, John Watson (an individual) located at Rd 3, Drury. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Sla Trustees Limited (an entity) - located at Pukekohe, Pukekohe,
Stenberg, Lawrence Grant (an individual) - located at Glen Eden, Auckland,
Shaw, John Watson (an individual) - located at R D 3, Drury. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 01 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Watson Shaw
Rd 3, Drury, 2579
Address used since 10 May 2010 |
Director | 05 Oct 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Auckland, 2110 | Registered & physical | 20 Dec 2019 - 01 Aug 2022 |
| 16 Elliott Street, Papakura, Auckland | Registered | 13 Apr 2000 - 20 Dec 2019 |
| Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 16 Elliott Street, Papakura, Auckland | Physical | 05 Oct 1999 - 20 Dec 2019 |
| Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura | Physical | 05 Oct 1999 - 05 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, John Watson Individual |
Rd 3 Drury |
05 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
10 Jan 2011 - current |
|
Stenberg, Lawrence Grant Individual |
Glen Eden Auckland 0602 |
10 Jan 2011 - current |
|
Shaw, John Watson Individual |
R D 3 Drury |
05 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Susan Anne Individual |
Rd 3 Drury |
05 Oct 1999 - 13 Oct 2017 |
|
Gibson, David Paul Individual |
R D 2 Reporoa |
05 Oct 1999 - 27 Jun 2010 |
|
Shaw, Susan Anne Individual |
R D 3 Drury |
05 Oct 1999 - 13 Oct 2017 |
|
Skipper, Graham John Individual |
R D 1 Papakura |
05 Oct 1999 - 10 Jan 2011 |
|
Inder, Craig Wyles Individual |
Papakura |
04 Mar 2005 - 10 Jan 2011 |
 |
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|
Kid's Klub New Zealand Limited 16 Elliot Street |
|
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|
White Star Products Limited Partnership Skipper Lay & Associates |