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Bishopdale Farm Limited

Type: NZ Limited Company (Ltd)
9429031912150
NZBN
130593
Company Number
Registered
Company Status
Current address
39 George St
Timaru 7910
New Zealand
Registered & physical & service address used since 29 Mar 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Graham Carr Trustee Limited
Shareholder NZBN: 9429047822719
Christchurch
8013
New Zealand
Director Carr, Graham Rd 22
Geraldine
7992
New Zealand
Shares Allocation #2 Number of Shares: 4250
Entity (NZ Limited Company) Graham Carr (n.z.) Limited
Shareholder NZBN: 9429039984043
Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faulks, Mark James Cunningham Rd 8
Ashburton
7778
New Zealand
Individual Faulks, Lesley Ann Mount Somers

New Zealand
Individual Faulks, Mark James Rd 8
Ashburton
7778
New Zealand

Ultimate Holding Company

Graham Carr (n.z.) Limited
Name
Ltd
Type
230787
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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