Bold Head Farm Limited, a registered company, was incorporated on 03 Mar 2008. 9429032876680 is the NZBN it was issued. The company has been managed by 11 directors: Andrew Greig - an active director whose contract began on 08 Jun 2009,
Hugh Robert Little - an active director whose contract began on 03 Jun 2014,
Ian Laurence Robb - an inactive director whose contract began on 04 Nov 2009 and was terminated on 08 Aug 2016,
Debra Julie Magner - an inactive director whose contract began on 16 Jun 2008 and was terminated on 18 Jun 2014,
Lisa Greig - an inactive director whose contract began on 08 Jun 2009 and was terminated on 18 Jun 2014.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 66 High Street, Leeston, 7682 (type: physical, registered).
Bold Head Farm Limited had been using 504 Wairakei Road, Burnside, Christchurch as their registered address up until 18 Jun 2015.
Old names for this company, as we managed to find at BizDb, included: from 03 Mar 2008 to 04 Mar 2008 they were called Boldhead Farm Limited.
A total of 4020610 shares are issued to 2 shareholders (2 groups). The first group consists of 2086085 shares (51.88%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1934525 shares (48.12%).
Previous addresses
Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Oct 2012 to 18 Jun 2015
Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 03 Mar 2008 to 15 Oct 2012
Basic Financial info
Total number of Shares: 4020610
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2086085 | |||
| Entity (NZ Limited Company) | Andalis Holdings Limited Shareholder NZBN: 9429035102069 |
66 High Street Leeston |
30 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 1934525 | |||
| Entity (NZ Limited Company) | West Coast Development Holdings Limited Shareholder NZBN: 9429035448174 |
54 Tainui Street Greymouth 7805 New Zealand |
04 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gerritsen, Rebecca Georgina |
Darfield Darfield 7510 New Zealand |
25 Jul 2011 - 09 Apr 2020 |
| Individual | Gerritsen, Keith David |
Darfield Darfield 7510 New Zealand |
25 Jul 2011 - 09 Apr 2020 |
| Entity | Cranley Farms Limited Shareholder NZBN: 9429035367406 Company Number: 1518117 |
03 Mar 2008 - 11 Aug 2016 | |
| Entity | Cranley Farms Limited Shareholder NZBN: 9429035367406 Company Number: 1518117 |
03 Mar 2008 - 11 Aug 2016 |
Andrew Greig - Director
Appointment date: 08 Jun 2009
Address: Ross, 7885 New Zealand
Address used since 02 May 2018
Address: Rd 1, Ross, 7885 New Zealand
Address used since 24 May 2016
Hugh Robert Little - Director
Appointment date: 03 Jun 2014
Address: Hokitika, 7882 New Zealand
Address used since 02 May 2018
Address: Hokitika, 7882 New Zealand
Address used since 03 Jun 2014
Ian Laurence Robb - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 08 Aug 2016
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 24 May 2016
Debra Julie Magner - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 18 Jun 2014
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 16 Jun 2008
Lisa Greig - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 18 Jun 2014
Address: Rd 1, Ross 7885,
Address used since 23 Feb 2010
Noel James Robb - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 15 Nov 2012
Address: Gladstone, Greymouth, 7805 New Zealand
Address used since 03 Mar 2008
Gordon Llewellyn Kelly - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 05 Nov 2009
Address: Whataroa, South Westland 7886,
Address used since 26 May 2009
Mark William Lockington - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 04 Nov 2009
Address: Hokitika, 7810 New Zealand
Address used since 16 Jun 2008
Steven Redden - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 08 Jun 2009
Address: Burnside, Christchurch,
Address used since 16 Jun 2008
Robyn Kay Florance Kelly - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 08 Jun 2009
Address: South Westland 7886,
Address used since 16 Jun 2008
Ian Laurence Robb - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 08 Jun 2009
Address: Rd 1, Kumara,
Address used since 16 Jun 2008
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