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Bushgate Farms Limited

Type: NZ Limited Company (Ltd)
9429033095219
NZBN
2005646
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Mci & Associates Ltd
139 Main Street
Pahiatua 4910
New Zealand
Other address (Address For Share Register) used since 03 Jun 2014
Mci & Associates Limited
139 Main Street
Pahiatua 4910
New Zealand
Other address (Address for Records) used since 03 Jun 2014
85 Church Street
Masterton 5810
New Zealand
Office & postal & delivery address used since 05 Jun 2019

Bushgate Farms Limited, a registered company, was registered on 02 Nov 2007. 9429033095219 is the NZBN it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company has been classified. The company has been supervised by 4 directors: Lesley Ruth Keil - an active director whose contract began on 02 Nov 2007,
Freddi Keil - an active director whose contract began on 02 Nov 2007,
Deborah Jane Keil - an active director whose contract began on 02 Nov 2007,
Andrew Mark Buist - an inactive director whose contract began on 02 Nov 2007 and was terminated on 04 May 2010.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: 1964 State Highway 2, Rd 1, Opaki, 5881 (physical address),
1964 State Highway 2, Rd 1, Opaki, 5881 (registered address),
1964 State Highway 2, Rd 1, Opaki, 5881 (service address),
1964 State Highway 2, Rd 1, Opaki, 5881 (other address) among others.
Bushgate Farms Limited had been using 85 Church Street, Masterton as their physical address up to 05 Jul 2019.
A total of 112 shares are issued to 6 shareholders (3 groups). The first group is comprised of 42 shares (37.5%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 35 shares (31.25%). Lastly the third share allocation (35 shares 31.25%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 1964 State Highway 2, Rd 1, Opaki, 5881 New Zealand

Shareregister & other (Address For Share Register) & other (Address for Records) & records address used from 27 Jun 2019

Address #5: 1964 State Highway 2, Rd 1, Opaki, 5881 New Zealand

Physical & registered & service address used from 05 Jul 2019

Principal place of activity

85 Church Street, Masterton, 5810 New Zealand


Previous addresses

Address #1: 85 Church Street, Masterton, 5810 New Zealand

Physical address used from 12 Jun 2014 to 05 Jul 2019

Address #2: C/- Ms D Keil, 85 Church Street, Masterton, 5881 New Zealand

Physical address used from 11 Jun 2014 to 12 Jun 2014

Address #3: C/- Mrs D Hayes, 1964 State Highway 2 Rd1, Masterton, 5881 New Zealand

Physical address used from 02 Aug 2012 to 11 Jun 2014

Address #4: 139 Main Street, Pahiatua, 4910 New Zealand

Registered address used from 02 Aug 2012 to 05 Jul 2019

Address #5: 139 Main Street, Pahiatua, Pahiatua, 4910 New Zealand

Physical & registered address used from 08 Sep 2011 to 02 Aug 2012

Address #6: Smith Mccoy Alford, Level 1, 149 Victoria Street, Christchurch New Zealand

Physical & registered address used from 02 Nov 2007 to 08 Sep 2011

Contact info
64 06 3788419
05 Jun 2019 Phone
deb.keil@icloud.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
office@mcia.co.nz
05 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 112

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42
Individual Keil, Freddi Masterton 5810
Individual Keil, Deborah Jane Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Keil, Lesley Ruth Masterton 5810
Individual Keil, Freddi Masterton 5810
Shares Allocation #3 Number of Shares: 35
Individual Keil, Freddi Masterton 5810
Individual Keil, Lesley Ruth Masterton 5810

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buist, Andrew Mark Mt Pleasant
Christchurch
Entity Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Company Number: 1468585
Entity Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Company Number: 1468585
Directors

Lesley Ruth Keil - Director

Appointment date: 02 Nov 2007

Address: Masterton, Masterton, 5810 New Zealand

Address used since 09 Jun 2016


Freddi Keil - Director

Appointment date: 02 Nov 2007

Address: Masterton, Masterton, 5810 New Zealand

Address used since 09 Jun 2016


Deborah Jane Keil - Director

Appointment date: 02 Nov 2007

Address: Rd 1, Opaki, 5881 New Zealand

Address used since 11 Sep 2018

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 May 2015


Andrew Mark Buist - Director (Inactive)

Appointment date: 02 Nov 2007

Termination date: 04 May 2010

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 02 Nov 2007

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