Hiatt-Clonmel Farm Limited (issued an NZ business identifier of 9429037318611) was started on 27 Mar 2000. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 09 Apr 2019. 100000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 49950 shares (49.95 per cent of shares), namely:
J & N Hiatt Trustees Limited (an entity) located at Christchurch postcode 8013,
Hiatt, James Robert Wynne (a director) located at Rd 2, Cheviot postcode 7382,
Hiatt, Nicola Bernadette (a director) located at Rd 2, Cheviot postcode 7382. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 50 shares); it includes
Hiatt, James Robert Wynne (a director) - located at Rd 2, Cheviot. Moving on to the third group of shareholders, share allotment (50 shares, 0.05%) belongs to 1 entity, namely:
Hiatt, Nicola Bernadette, located at Rd 2, Cheviot (a director). The Businesscheck information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Registered & physical & service | 09 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Nicola Bernadette Hiatt
Rd 2, Cheviot, 7382
Address used since 07 May 2020 |
Director | 07 May 2020 - current |
James Robert Wynne Hiatt
Rd 2, Cheviot, 7382
Address used since 07 May 2020 |
Director | 07 May 2020 - current |
Geoffrey Roberts Hiatt
Cheviot, Cheviot, 7310
Address used since 23 Mar 2014 |
Director | 27 Mar 2000 - 07 May 2020 |
Lindsey Irene Hiatt
Cheviot, Cheviot, 7310
Address used since 23 Mar 2014 |
Director | 27 Mar 2000 - 07 May 2020 |
Previous address | Type | Period |
---|---|---|
44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 21 Mar 2011 - 09 Apr 2019 |
Leech & Partners Ltd, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch | Registered & physical | 05 Apr 2004 - 21 Mar 2011 |
The Offices Of Perpetual Trust, Level One, Pyne Gould Corporation, 233 Cambridge Terrace, Christchurch | Registered | 12 Apr 2000 - 05 Apr 2004 |
The Offices Of Perpetual Trust, Level One, Pyne Gould Corporation, 233 Cambridge Terrace, Christchurch | Physical | 28 Mar 2000 - 05 Apr 2004 |
Shareholder Name | Address | Period |
---|---|---|
J & N Hiatt Trustees Limited Shareholder NZBN: 9429047911338 Entity (NZ Limited Company) |
Christchurch 8013 |
08 May 2020 - current |
Hiatt, James Robert Wynne Director |
Rd 2 Cheviot 7382 |
08 May 2020 - current |
Hiatt, Nicola Bernadette Director |
Rd 2 Cheviot 7382 |
08 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hiatt, James Robert Wynne Director |
Rd 2 Cheviot 7382 |
08 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hiatt, Nicola Bernadette Director |
Rd 2 Cheviot 7382 |
08 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Hugh Andrew Individual |
Rd 1 Rotherham 7379 |
11 May 2020 - current |
Wilding, Christopher John Individual |
Rd 2 Kaiapoi 7692 |
11 May 2020 - current |
Hiatt, James Robert Wynne Director |
Rd 2 Cheviot 7382 |
08 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hiatt, Lyndsey Irene Individual |
Cheviot Cheviot 7310 |
29 Mar 2004 - 11 May 2020 |
Hiatt, Lyndsey Irene Individual |
Cheviot Cheviot 7310 |
27 Mar 2000 - 08 May 2020 |
Hiatt, Geoffrey Roberts Individual |
Cheviot Cheviot 7310 |
29 Mar 2004 - 11 May 2020 |
Morton, Brian James Individual |
Amberley |
29 Mar 2004 - 10 May 2017 |
Mather Lawyers Trustees Limited Shareholder NZBN: 9429036228157 Company Number: 1259024 Entity |
10 Mar 2010 - 11 May 2011 | |
Hiatt, Lyndsey Irene Individual |
Cheviot Cheviot 7310 |
29 Mar 2004 - 11 May 2020 |
Hiatt, Geoffrey Roberts Individual |
Cheviot Cheviot 7310 |
29 Mar 2004 - 11 May 2020 |
Hiatt, Geoffrey Roberts Individual |
Cheviot Cheviot 7310 |
27 Mar 2000 - 08 May 2020 |
Mather Lawyers Trustees Limited Shareholder NZBN: 9429036228157 Company Number: 1259024 Entity |
10 Mar 2010 - 11 May 2011 | |
Mather, William Anthony Individual |
Christchurch |
29 Mar 2004 - 27 Jun 2010 |
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