Birdling Brook Farm Limited, a registered company, was started on 27 Jul 1965. 9429031928205 is the NZ business number it was issued. The company has been supervised by 2 directors: John Mclachlan - an active director whose contract started on 31 May 2017,
John Alexander Mclachlan - an inactive director whose contract started on 27 Jul 1965 and was terminated on 23 Jun 2017.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 (category: physical, service).
Birdling Brook Farm Limited had been using 52 Cashel Street, Christchurch Central, Christchurch as their registered address until 21 Oct 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 800 shares (80%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 100 shares (10%). Finally we have the 3rd share allocation (100 shares 10%) made up of 2 entities.
Previous addresses
Address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 02 May 2013 to 21 Oct 2016
Address: 79 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 24 Jun 1997 to 02 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Director | Mclachlan, John |
464 Leeston And Lake Road, Rd3 Leeston 7683 New Zealand |
15 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Mclachlan, John |
464 Leeston And Lake Road, Rd3 Leeston 7683 New Zealand |
15 Jun 2017 - |
| Individual | Withell, David James |
Prebbleton Prebbleton 7604 New Zealand |
27 Jul 1965 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Mclachlan, John |
464 Leeston And Lake Road, Rd3 Leeston 7683 New Zealand |
15 Jun 2017 - |
| Individual | Mclachan, Deborah Dorothy |
464 Leeston And Lake Road, Rd3 Leeston 7683 New Zealand |
15 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclachlan, John (junior) |
Rd 3 Leeston 7683 New Zealand |
27 Jul 1965 - 07 Oct 2019 |
| Individual | Mclachlan, John Alexander |
Rd 3 Leeston 7683 New Zealand |
27 Jul 1965 - 15 Jun 2017 |
| Individual | Hastilow, Ann Crosbie |
Saint Albans Christchurch 8014 New Zealand |
27 Jul 1965 - 15 Oct 2015 |
| Individual | Mclachlan, John (junior) |
Rd 3 Leeston 7683 New Zealand |
27 Jul 1965 - 07 Oct 2019 |
John Mclachlan - Director
Appointment date: 31 May 2017
Address: Rd3, Leeston, 7683 New Zealand
Address used since 31 May 2017
Address: 464 Leeston And Lake Road, Leeston, 7683 New Zealand
Address used since 07 Oct 2019
John Alexander Mclachlan - Director (Inactive)
Appointment date: 27 Jul 1965
Termination date: 23 Jun 2017
Address: Rd 3, Christchurch, 7683 New Zealand
Address used since 29 Oct 2010
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