Medbury Farm Limited
Type: NZ Limited Company (Ltd)Medbury Farm Limited (issued an NZ business number of 9429036787807) was launched on 20 Sep 2001. 2 addresses are in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical). Tararua Chartered Accountants Ltd, 139 Main Street, Pahiatua 4910 had been their registered address, up to 15 Nov 2011. Medbury Farm Limited used other aliases, namely: Hillcrest Farming Company Limited from 20 Sep 2001 to 04 Dec 2001. 752071 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 724628 shares (96.35 per cent of shares), namely:
Hislop, Brenda (a director) located at Hawarden postcode 7385,
Rowan, Dryden Grant (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Davie-Martin, Francis Allan (an individual) located at Rd 2, Culverden postcode 7392. As far as the second group is concerned, a total of 1 shareholder holds 1.48 per cent of all shares (11106 shares); it includes
Hislop, Brenda (a director) - located at Hawarden. Moving on to the 3rd group of shareholders, share allocation (16337 shares, 2.17%) belongs to 1 entity, namely:
Hislop, David Keith, located at R.d 1, Hawarden (an individual). The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tavern Place, Greta Valley, 7387 | Registered & physical & service | 15 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
David Keith Hislop
Rd, Hawarden, 7385
Address used since 07 Jun 2016 |
Director | 20 Sep 2001 - current |
|
Brenda Hislop
Hawarden, 7385
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - current |
|
David Edward Pratt
Rd 5, West Melton, 7675
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Sam Andrew Hislop
Kenmure, Dunedin, 9011
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Cherie Claire Jacobson
Karori, Wellington, 6012
Address used since 22 Nov 2022 |
Director | 22 Nov 2022 - current |
|
Mark John Dineen
Merivale, Christchurch, 8014
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - 30 Sep 2022 |
|
Janet Isobel Girvan
Rd 5, Rangiora, 7475
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - 27 Apr 2021 |
|
Mark Francis Daly
Rd 1, Greta Valley, 7387
Address used since 17 Jun 2020
Greta Valley, 7387
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - 08 Nov 2020 |
|
Frank Eric Jacomb
Rd 5, Rangiora, 7475
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - 07 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Tararua Chartered Accountants Ltd, 139 Main Street, Pahiatua 4910 | Registered & physical | 18 Jun 2010 - 15 Nov 2011 |
| C/- Shinnick Fouhy Limited, Chartered Accountants, 11 Mangahao Road, Pahiatua | Physical & registered | 20 Sep 2001 - 18 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hislop, Brenda Director |
Hawarden 7385 |
29 Oct 2012 - current |
|
Rowan, Dryden Grant Individual |
Hokowhitu Palmerston North 4410 |
26 Jun 2013 - current |
|
Davie-martin, Francis Allan Individual |
Rd 2 Culverden 7392 |
26 Jun 2013 - current |
|
Hislop, David Keith Individual |
Rd Hawarden 7385 |
20 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hislop, Brenda Director |
Hawarden 7385 |
29 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hislop, David Keith Individual |
R.d 1 Hawarden 7385 |
20 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Girvan, Janet Isobel Individual |
Rd 5 Rangiora 7475 |
20 Sep 2001 - 20 May 2021 |
|
Ah Trustees (mark Daly) Limited Shareholder NZBN: 9429049656084 Company Number: 8225239 Entity |
21 Sep 2021 - 02 Nov 2022 | |
|
Tp Trustees 2020 (3) Limited Shareholder NZBN: 9429048704557 Company Number: 8131269 Entity |
02 Mar 2021 - 21 Sep 2021 | |
|
Daly, Mary-jane Individual |
Herne Bay Auckland 1011 |
17 Dec 2019 - 02 Nov 2022 |
|
Daly, Mary-jane Individual |
Herne Bay Auckland 1011 |
17 Dec 2019 - 02 Nov 2022 |
|
Daly, Mary-jane Individual |
Herne Bay Auckland 1011 |
17 Dec 2019 - 02 Nov 2022 |
|
Tp Trustees 2020 (3) Limited Shareholder NZBN: 9429048704557 Company Number: 8131269 Entity |
Christchurch Central Christchurch 8013 |
02 Mar 2021 - 21 Sep 2021 |
|
Girvan, Janet Isobel Individual |
Rd 5 Rangiora 7475 |
20 Sep 2001 - 20 May 2021 |
|
Girvan, Janet Isobel Individual |
Rd 5 Rangiora 7475 |
20 Sep 2001 - 20 May 2021 |
|
Girvan, Janet Isobel Individual |
Rd 5 Rangiora 7475 |
20 Sep 2001 - 20 May 2021 |
|
Wybrow, Barry Ross Individual |
St Albans Christchurch 8014 |
07 Jun 2016 - 20 May 2021 |
|
Wybrow, Barry Ross Individual |
St Albans Christchurch 8014 |
07 Jun 2016 - 20 May 2021 |
|
Wybrow, Barry Ross Individual |
St Albans Christchurch 8014 |
07 Jun 2016 - 20 May 2021 |
|
Wybrow, Barry Ross Individual |
St Albans Christchurch 8014 |
07 Jun 2016 - 20 May 2021 |
|
Daly, Mark Francis Individual |
Greta Valley 7387 |
22 Dec 2011 - 02 Mar 2021 |
|
Jacomb, Frank Eric Individual |
Rd 5 Rangiora 7475 |
20 Sep 2001 - 07 Jun 2016 |
|
Fouhy, Thomas Joseph Anthony Individual |
Pahiatua |
20 Sep 2001 - 26 Jun 2013 |
|
Hillcrest Farming Systems Ltd Other |
20 Sep 2001 - 29 Oct 2012 | |
|
Null - Hillcrest Farming Systems Ltd Other |
20 Sep 2001 - 29 Oct 2012 | |
|
Stock, Simon Andrew Individual |
R D 1 Rangiora |
20 Sep 2001 - 07 Jun 2016 |
 |
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