General information

Holleth Hills Farm Limited

Type: NZ Limited Company (Ltd)
9429037496364
New Zealand Business Number
977093
Company Number
Registered
Company Status

Holleth Hills Farm Limited (New Zealand Business Number 9429037496364) was launched on 07 Oct 1999. 2 addresses are in use by the company: 310 Onepunga Road, Rd 2, Broomfield, 7482 (type: physical, service). 41 Holleth Hills Road, Rd 2, Amberley had been their registered address, up to 26 Mar 2021. 150000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 108500 shares (72.33% of shares), namely:
Chernishoff, Ivan (an individual) located at Rd 2, Broomfield postcode 7482. When considering the second group, a total of 1 shareholder holds 27.67% of all shares (41500 shares); it includes
Chernishoff, Irena Fateevna (an individual) - located at Rd 2, Broomfield. Our information was last updated on 26 Mar 2024.

Current address Type Used since
310 Onepunga Road, Rd 2, Broomfield, 7482 Physical & service & registered 26 Mar 2021
Directors
Name and Address Role Period
Ivan Chernishoff
Rd 2, Broomfield, 7482
Address used since 23 Mar 2018
Marshland, Christchurch, 8083
Address used since 09 Mar 2010
Director 07 Oct 1999 - current
Michael Chernishoff
Rd 2, Amberley, 7482
Address used since 09 Mar 2010
Director 07 Oct 1999 - 24 Nov 2015
Steven Chernishoff
Amerley,
Address used since 07 Oct 1999
Director 07 Oct 1999 - 22 Feb 2010
Addresses
Previous address Type Period
41 Holleth Hills Road, Rd 2, Amberley, 7482 Registered & physical 26 Mar 2001 - 26 Mar 2021
80 Mairehau Road, Christchurch Registered & physical 26 Mar 2001 - 26 Mar 2001
80 Mairehau Road, Christchurch Registered 12 Apr 2000 - 26 Mar 2001
Financial Data
Financial info
150000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108500
Shareholder Name Address Period
Chernishoff, Ivan
Individual
Rd 2
Broomfield
7482
07 Oct 1999 - current
Shares Allocation #2 Number of Shares: 41500
Shareholder Name Address Period
Chernishoff, Irena Fateevna
Individual
Rd 2
Broomfield
7482
08 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Chernishoff, Irene
Individual
Rangiora
Rangiora
7400
15 Jun 2006 - 30 Oct 2014
Chernishoff, Steven
Individual
Christchurch
07 Oct 1999 - 09 Apr 2009
Chernishoff, Michael
Individual
Rd 2
Amberley
7482
07 Oct 1999 - 24 Nov 2015
Chernishoff, Fenia
Individual
Rd 2
Amberley
7482
15 Jun 2006 - 24 Nov 2015
Location
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