General information
High Borrans Farm Limited
Type: NZ Limited Company (Ltd)9429040215938
New Zealand Business Number
163756
Company Number
Registered
Company Status
High Borrans Farm Limited (issued an NZ business identifier of 9429040215938) was registered on 18 Jul 1972. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). Brown Webb Richardson Limited, 111 Avenue Road East, Hastings had been their registered address, up until 19 Jun 2012. High Borrans Farm Limited used more names, namely: Matahuia Farm Limited from 18 Jul 1972 to 22 Dec 1995. 242000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 242000 shares (100% of shares), namely:
Roundaway Station Limited (an entity) located at Hastings postcode 4122. Our information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 19 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Moore Bell
Otane, 4277
Address used since 21 Sep 2022
Waipawa, Otane, 4277
Address used since 16 Jun 2016 |
Director | 22 May 1992 - current |
|
Rosemary Elizabeth Bell
Otane, 4277
Address used since 20 Sep 2022
Waipawa, Otane, 4277
Address used since 16 Jun 2016 |
Director | 22 May 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson Limited, 111 Avenue Road East, Hastings | Registered | 26 Aug 2002 - 19 Jun 2012 |
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Physical | 26 Aug 2002 - 19 Jun 2012 |
| Brown Webb & Limited, 111e Avenue Road, Hastings | Registered | 07 Jul 2000 - 26 Aug 2002 |
| Brown Webb & Co, 111e Avenue Road, Hastings | Registered | 29 Jun 1999 - 07 Jul 2000 |
| C/o Ingram Thompson & Berry, 213 Queen St E, Box 447, Hastings | Registered | 03 Jun 1992 - 29 Jun 1999 |
| - | Physical | 03 Jun 1992 - 26 Aug 2002 |
| Brown Webb Limited, 111 E Avenue Road, Hastings | Physical | 17 Feb 1992 - 03 Jun 1992 |
| Brown Webb & Co, 111 E Avenue Road, Hastings | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Brown Webb & Limited, 111 E Avenue Road, Hastings | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
242000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 242000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roundaway Station Limited Shareholder NZBN: 9429040240169 Entity (NZ Limited Company) |
Hastings 4122 |
09 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roundaway Station Limited Shareholder NZBN: 9429040240169 Company Number: 160238 Entity |
111 Avenue Road East Hastings 4122 |
18 Jul 1972 - 09 May 2025 |
|
Bell, Rosemary Elizabeth Individual |
R D 1 Waipawa |
24 Jun 2004 - 12 Jun 2013 |
|
Bell, Denis Moore Individual |
R D 1 Waipawa |
24 Jun 2004 - 12 Jun 2013 |
Location
Companies nearby
 |
Moffett Orchards Limited 111 Avenue Road East |
|
Bay Blue Marketing Limited 111 Avenue Road |
|
Guthrie-smith Tutira Limited 111 Avenue Road East |
|
Ruahine Views Limited 111 Avenue Road East |
|
Middelheim Limited 111 Avenue Road |
|
Manako Lodge Limited 111 Avenue Road East |