Houtimata Farm Limited
Type: NZ Limited Company (Ltd)Houtimata Farm Limited (issued a business number of 9429040369594) was started on 04 Apr 1977. 3 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, service). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, up until 26 Feb 2021. Houtimata Farm Limited used other aliases, namely: Morven Piggeries Limited from 04 Apr 1977 to 08 Apr 1981. 66666 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Morton, Susan Phyllis (an individual) located at Rd 6H, Oamaru postcode 9493. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Morton, Grant Gustavus (an individual) - located at Rd 6H, Oamaru 9493. Next there is the 3rd group of shareholders, share allocation (66664 shares, 100%) belongs to 2 entities, namely:
Morton, Grant Gustavus, located at Rd 6H, Oamaru 9493 (an individual),
Morton, Susan Phyllis, located at Rd 6H, Oamaru (an individual). Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 26 Feb 2021 |
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & service | 22 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Gustavus Morton
Rd 6h, Oamaru, 9493
Address used since 10 May 2016 |
Director | 22 Apr 2010 - current |
|
Paul Hewitson
Maori Hill, Timaru, 7910
Address used since 13 May 2013 |
Director | 20 Jul 1990 - 12 Jun 2019 |
|
Christoher John Stark
Timaru, 7910
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 29 Jul 2015 |
|
Robert Alexander White
Timaru, 7910
Address used since 25 May 2004 |
Director | 20 Jul 1990 - 18 Jun 2014 |
|
Allan James Hubbard
Timaru, 7910
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 02 Sep 2011 |
|
Thomas Macgregor Simpson
Timaru,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 03 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 25 Oct 2019 - 26 Feb 2021 |
| 39 George Street, Timaru, Timaru, 7910 | Physical & registered | 16 May 2011 - 25 Oct 2019 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 29 Apr 2010 - 16 May 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 15 May 2005 - 29 Apr 2010 |
| C/o Hubbard Churcher & Co, 45 George St, Timaru | Registered | 27 Jun 1997 - 15 May 2005 |
| C/- Hubbard Churcher And Co, 39 George Street, Timaru | Physical | 27 Jun 1997 - 15 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Susan Phyllis Individual |
Rd 6h Oamaru 9493 |
10 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Grant Gustavus Individual |
Rd 6h Oamaru 9493 |
28 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Grant Gustavus Individual |
Rd 6h Oamaru 9493 |
28 Jun 2007 - current |
|
Morton, Susan Phyllis Individual |
Rd 6h Oamaru 9493 |
10 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Lynne Margaret Individual |
Maori Hill Timaru 7910 |
06 May 2011 - 14 Jun 2019 |
|
Stark, Christoher John Individual |
Timaru 7910 |
04 Apr 1977 - 14 Jun 2019 |
|
White, Robert Alexander Individual |
Timaru 7910 |
25 May 2004 - 10 Feb 2015 |
|
Hewitson, Paul Individual |
Maori Hill Timaru 7910 |
25 May 2004 - 14 Jun 2019 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
06 May 2011 - 28 Oct 2014 | |
|
Stark, Christoher John Individual |
Timaru 7910 |
04 Apr 1977 - 14 Jun 2019 |
|
Hewitson, Alice Mary Individual |
Akaroa Akaroa 7520 |
06 May 2011 - 13 May 2013 |
|
Hubbard, Estate Allan James Individual |
Glenwood Timaru 7910 |
04 Apr 1977 - 10 Feb 2015 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
06 May 2011 - 28 Oct 2014 |
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