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General information

Hunter Hills Organics Limited

Type: NZ Limited Company (Ltd)
9429038354939
New Zealand Business Number
801881
Company Number
Registered
Company Status

Hunter Hills Organics Limited (issued a New Zealand Business Number of 9429038354939) was registered on 02 Apr 1996. 4 addresses are currently in use by the company: Level 1, 56 Bank Street, Timaru, 7910 (type: registered, service). Level 1, 45 Heaton Street, Timaru had been their registered address, up until 03 May 2022. Hunter Hills Organics Limited used other aliases, namely: Hunter Hills Chicken Limited from 17 Jun 1996 to 03 Mar 1997, Lomonde Holdings Limited (02 Apr 1996 to 17 Jun 1996). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95% of shares), namely:
V.i.p Trustee Services Limited (an entity) located at 45 Heaton Street, Timaru postcode 7910,
Henderson, David Edward (an individual) located at Rd 1, Saint Andrews postcode 7971. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Henderson, David Edward (an individual) - located at Rd 1, Saint Andrews. Our information was updated on 04 Jun 2025.

Current address Type Used since
1 Cains Terrace, Timaru, Timaru, 7910 Registered & physical & service 03 May 2022
Level 1, 56 Bank Street, Timaru, 7910 Registered & service 08 Aug 2024
Last updated:
Directors
Name and Address Role Period
David Edward Henderson
Rd 1, Saint Andrews, 7971
Address used since 22 Apr 2022
Hunter, No. 1 R D, Timaru, 7971
Address used since 23 Nov 2015
Director 08 May 1996 - current
Mathew David Hammond
St Mary's Bay, Auckland,
Address used since 02 Apr 1996
Director 02 Apr 1996 - 08 May 1996
Addresses
Previous address Type Period
Level 1, 45 Heaton Street, Timaru, 7910 Registered 19 Oct 2018 - 03 May 2022
Level 1, 45 Heaton Street, Timaru, 7910 Physical 19 Sep 2018 - 03 May 2022
5/45 Heaton Street, Timaru, 7910 Registered 15 Nov 2017 - 19 Oct 2018
100 Sophia Street, Timaru, 7910 Registered 20 Nov 2013 - 15 Nov 2017
100 Sophia Street, Timaru, 7910 Physical 20 Nov 2013 - 19 Sep 2018
C/- Woodnorth Joyce, Silver Birches, 100-104 Sophia Street, Timaru Physical & registered 17 May 1996 - 20 Nov 2013
The Offices Of Law Corporation Legal Bur, Level 3, 6 High Street, Auckland Registered 17 May 1996 - 17 May 1996
The Offices Of Law Corporation Legal Bur, Level 3, 6 High Street, Auckland Physical 02 Apr 1996 - 17 May 1996
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Entity (NZ Limited Company) 		45 Heaton Street
Timaru
7910 		19 Nov 2004 - current
Henderson, David Edward
Individual 		Rd 1
Saint Andrews
7971 		19 Nov 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Henderson, David Edward
Individual 		Rd 1
Saint Andrews
7971 		02 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Noeline Patricia
Individual 		St Andrews
 19 Nov 2004 - 26 Nov 2010
Location
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