Basin Farms Limited was incorporated on 11 Mar 2008 and issued an NZ business number of 9429032884067. This registered LTD company has been run by 3 directors: David Ian Bryant - an active director whose contract began on 11 Mar 2008,
Joanne Lesley Bryant-Fischer - an active director whose contract began on 11 Mar 2008,
David Ian Bryant-Fischer - an active director whose contract began on 11 Mar 2008.
According to our database (updated on 09 Apr 2024), the company filed 1 address: 90 Scottys Camp Road, Rd 3, Dargaville, 0373 (category: registered, physical).
Up to 19 Dec 2019, Basin Farms Limited had been using 24 Victoria Street, Dargaville as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bryant-Fischer, Joanne Lesley (an individual) located at Rd 3, Dargaville postcode 0373.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bryant, David Ian - located at Rd 3, Dargaville.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Bryant, David Ian, located at Rd 3, Dargaville (a director),
Bryant-Fischer, Joanne Lesley, located at Rd 3, Dargaville (an individual),
De Bruin, Kathryn, located at Of The Bryant-Fischer, Family Trust, Dargaville (an individual).
Previous addresses
Address #1: 24 Victoria Street, Dargaville, 0310 New Zealand
Registered address used from 03 Mar 2015 to 19 Dec 2019
Address #2: C/-kathryn De Bruin, Chartered Accountant, 24 Victoria Street, Dargaville New Zealand
Registered & physical address used from 11 Mar 2008 to 03 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bryant-fischer, Joanne Lesley |
Rd 3 Dargaville 0373 New Zealand |
11 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bryant, David Ian |
Rd 3 Dargaville 0373 New Zealand |
30 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Bryant, David Ian |
Rd 3 Dargaville 0373 New Zealand |
30 Oct 2018 - |
| Individual | Bryant-fischer, Joanne Lesley |
Rd 3 Dargaville 0373 New Zealand |
11 Mar 2008 - |
| Individual | De Bruin, Kathryn |
Of The Bryant-fischer, Family Trust Dargaville 0310 New Zealand |
11 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bryant-fischer, David Ian |
R D 3 Dargaville New Zealand |
11 Mar 2008 - 30 Oct 2018 |
| Individual | Bryant-fischer, David Ian |
R D 3 Dargaville New Zealand |
11 Mar 2008 - 30 Oct 2018 |
David Ian Bryant - Director
Appointment date: 11 Mar 2008
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 22 Feb 2010
Joanne Lesley Bryant-fischer - Director
Appointment date: 11 Mar 2008
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 22 Feb 2010
David Ian Bryant-fischer - Director
Appointment date: 11 Mar 2008
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 22 Feb 2010
De Bruin Trustees (2012) Limited
24 Victoria Street
De Bruin Chartered Accountants Limited
24 Victoria Street
De Bruin Trustees Limited
24 Victoria Street
Aj & Kl De Bruin Limited
24 Victoria Street
De Bruin Trustees (digby) Limited
24 Victoria Street
Northland Agricultural Research Farm Incorporated
C/- Kathryn De Bruin