Bygrave Farms Limited was launched on 22 Nov 2007 and issued an NZ business number of 9429033025421. This registered LTD company has been supervised by 2 directors: Mark William Bygrave - an active director whose contract started on 22 Nov 2007,
Kathleen Elizabeth Bygrave - an active director whose contract started on 27 May 2008.
As stated in BizDb's database (updated on 22 Apr 2024), the company registered 1 address: 74 Lawrence Road, Rd 2, Mangawhai, 0573 (types include: postal, office).
Up to 26 Jun 2020, Bygrave Farms Limited had been using Unit 2, 1C Molesworth Drive, Mangawhai, Mangawhai as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Bygrave, Mark William (an individual) located at Rd 2, Mangawhai postcode 0573.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Bygrave, Kathleen Elizabeth - located at Rd 2, Mangawhai. Bygrave Farms Limited was categorised as "Agricultural fencing contractor" (ANZSIC A052917).
Principal place of activity
74 Lawrence Road, Rd 2, Mangawhai, 0573 New Zealand
Previous addresses
Address #1: Unit 2, 1c Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Physical & registered address used from 04 Dec 2019 to 26 Jun 2020
Address #2: Unit 9, 6 Molesworth Drive, Mangawhai, 0505 New Zealand
Registered & physical address used from 24 Jul 2019 to 04 Dec 2019
Address #3: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 05 Dec 2014 to 24 Jul 2019
Address #4: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 03 Feb 2009 to 05 Dec 2014
Address #5: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 28 Apr 2008 to 03 Feb 2009
Address #6: 79b Verbena Road, Birkdale, North Shore City 0626
Physical & registered address used from 22 Nov 2007 to 28 Apr 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Bygrave, Mark William |
Rd 2 Mangawhai 0573 New Zealand |
22 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Bygrave, Kathleen Elizabeth |
Rd 2 Mangawhai 0573 New Zealand |
27 Jun 2008 - |
Mark William Bygrave - Director
Appointment date: 22 Nov 2007
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 25 Feb 2020
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 24 Nov 2017
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 30 Nov 2010
Kathleen Elizabeth Bygrave - Director
Appointment date: 27 May 2008
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 25 Feb 2020
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 24 Nov 2017
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 30 Nov 2010
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