Bishopdale Farm Limited, a registered company, was registered on 09 Jul 1968. 9429031912150 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Graham Carr - an active director whose contract began on 16 Sep 1988,
Mark James Cunningham Faulks - an inactive director whose contract began on 14 Apr 2008 and was terminated on 01 Jun 2022.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 39 George St, Timaru, 7910 (category: registered, physical).
Bishopdale Farm Limited had been using Hc Partners Limited, 39 George St, Timaru 7910 as their registered address until 29 Mar 2012.
A total of 5000 shares are issued to 3 shareholders (2 groups). The first group includes 750 shares (15 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 4250 shares (85 per cent).
Previous addresses
Address: Hc Partners Limited, 39 George St, Timaru 7910 New Zealand
Registered & physical address used from 02 Mar 2010 to 29 Mar 2012
Address: Hubbard Churchger & Co, 39 George Street, Timaru
Registered address used from 22 Mar 2005 to 02 Mar 2010
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical address used from 22 Mar 2005 to 02 Mar 2010
Address: C/o Hubbard Churcher & Co, 45 George St, Timaru
Registered address used from 20 Apr 2000 to 22 Mar 2005
Address: C/o Hubbard Churcher & Co, 45 George St, Timaru
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Graham Carr Trustee Limited Shareholder NZBN: 9429047822719 |
Christchurch 8013 New Zealand |
10 Mar 2023 - |
Director | Carr, Graham |
Rd 22 Geraldine 7992 New Zealand |
08 Jun 2022 - |
Shares Allocation #2 Number of Shares: 4250 | |||
Entity (NZ Limited Company) | Graham Carr (n.z.) Limited Shareholder NZBN: 9429039984043 |
Timaru Timaru 7910 New Zealand |
09 Jul 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Faulks, Mark James Cunningham |
Rd 8 Ashburton 7778 New Zealand |
14 Nov 2018 - 08 Jun 2022 |
Individual | Faulks, Lesley Ann |
Mount Somers New Zealand |
08 May 2008 - 21 Mar 2011 |
Individual | Faulks, Mark James |
Rd 8 Ashburton 7778 New Zealand |
08 May 2008 - 14 Nov 2018 |
Ultimate Holding Company
Graham Carr - Director
Appointment date: 16 Sep 1988
Address: R D 22, Geraldine, 7992 New Zealand
Address used since 14 Oct 2015
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 14 Oct 2015
Mark James Cunningham Faulks - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 01 Jun 2022
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 21 Mar 2012
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