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OVERHILL FARMING COMPANY LIMITED

● Registered
NZBN 9429033522319 · NZ Company No. 1922899 · NZ Limited Company · Incorporated 20 Mar 2007

Overhill Farming Company Limited was incorporated on 20 March 2007 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7034 days.

Overview

NZ Business Number
9429033522319
Company Number
1922899
Company Name
OVERHILL FARMING COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 March 2007 (Tuesday)
Status
Registered
Status History
Registered as of 26 March 2010 (Friday)
Removed as of 21 January 2009 (Wednesday)
Registered as of 20 March 2007 (Tuesday)
Registered Office
PricewaterhouseCoopers
Level 1, Westpac Building
106 George Street
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
PricewaterhouseCoopers
Level 1, Westpac Building
106 George Street
Dunedin
NZ 9016

Historic Data for Addresses

Principal Place of Business

  1. From 20 March 2007 to 19 July 2011
    Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin, NZ

Address for Service

  1. From 20 March 2007 to 29 September 2011
    Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin, NZ

Company Directors

5 listed
WD
William Hay DAWSON
Appointed 23 Mar 2011 · 32 Granville Terrace, Belleknowes, Dunedin, NZ, 9011
RR
Rodney Grant RUXTON
Appointed 23 Mar 2011 · Clarks Junction-lee Stream Road, Rd 2, Outram, NZ, 9074
MW
Michael James WIN
Appointed 12 Jun 2013 · 28 Travis Street, Brockville, Dunedin, NZ, 9011
DY
David Alexander YARDLEY
Appointed 14 Nov 2013 · 8 Brookside Place, Mosgiel, Mosgiel, NZ, 9024
PE
Paul John EASON
Appointed 26 Jun 2008 · Overhill, Beaumont, R D 1, Lawrence, NZ, 9591

Company Shareholders

2 share parcels · 2,000,100 shares total

Share allocation 1
1,000,050 shares (50%)
Amanda Kim EASON
Overhill, Beaumont, R D 1, Lawrence
Paul John EASON
Overhill, Beaumont, R D 1, Lawrence
Company No.: 4292099
NZBN: 9429030346246
POLSON HIGGS NOMINEES (2013) LIMITED
139 Moray Place, Dunedin Central, Dunedin
Share allocation 2
1,000,050 shares (50%)
John David HAMMER
25 Joe Brown Avenue, Mosgiel, Mosgiel
Rodney Grant RUXTON
Clarks Junction-lee Stream Road, Rd 2, Outram
William Hay DAWSON
32 Granville Terrace, Belleknowes, Dunedin
Stephen John GRANT
185 Kenmure Road, Kenmure, Dunedin