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Biofarm Products Limited

Type: NZ Limited Company (Ltd)
9429000003773
NZBN
577954
Company Number
Registered
Company Status
Current address
118 Te Matai Road
Palmerston North New Zealand
Registered & physical & service address used since 19 Oct 2006

Biofarm Products Limited, a registered company, was launched on 31 Mar 1993. 9429000003773 is the number it was issued. The company has been supervised by 3 directors: James Anthony Tait-Jamieson - an active director whose contract began on 31 Mar 1993,
Catherine Ann Tait-Jamieson - an active director whose contract began on 31 Mar 1993,
Neville John Openshaw - an inactive director whose contract began on 18 Apr 1994 and was terminated on 30 Mar 2010.
Biofarm Products Limited had been using 108 Te Matai Road, R D 10, Palmerston North as their physical address until 19 Oct 2006.

Addresses

Previous addresses

Address: 108 Te Matai Road, R D 10, Palmerston North

Physical address used from 12 Apr 2000 to 19 Oct 2006

Address: 1 Koehlers Road, R D 10, Palmerston North

Physical address used from 12 Apr 2000 to 12 Apr 2000

Address: 1 Koehlers Road, Palmerston North R.d.10

Registered address used from 12 Apr 1999 to 19 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Biofarm Holdings Limited
Shareholder NZBN: 9429038882425
Palmerston North

Ultimate Holding Company

21 Jul 1991
Effective Date
Biofarm Holdings Limited
Name
Ltd
Type
577953
Ultimate Holding Company Number
NZ
Country of origin
Directors

James Anthony Tait-jamieson - Director

Appointment date: 31 Mar 1993

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 18 Feb 2020

Address: Palmerston North, 4470 New Zealand

Address used since 11 Feb 2016


Catherine Ann Tait-jamieson - Director

Appointment date: 31 Mar 1993

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 18 Feb 2020

Address: Palmerston North, 4470 New Zealand

Address used since 11 Feb 2016


Neville John Openshaw - Director (Inactive)

Appointment date: 18 Apr 1994

Termination date: 30 Mar 2010

Address: Palmerston North, 4410 New Zealand

Address used since 18 Apr 1994

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