Billarose Farm Limited was registered on 05 Feb 2007 and issued a New Zealand Business Number of 9429033623702. This registered LTD company has been managed by 2 directors: Darrel Jay Robb - an active director whose contract started on 05 Feb 2007,
Lisa Patricia Pieri - an inactive director whose contract started on 05 Feb 2007 and was terminated on 12 Jun 2014.
As stated in BizDb's data (updated on 03 Apr 2024), this company filed 1 address: 5 Hunt Street, Whangarei, Whangarei, 0110 (category: physical, registered).
Up until 19 Oct 2018, Billarose Farm Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Robb, Darrel Jay (an individual) located at Rd 2, Karetu postcode 0282.
Previous addresses
Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 14 Nov 2016 to 19 Oct 2018
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 02 Oct 2014 to 14 Nov 2016
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 03 Feb 2009 to 02 Oct 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 26 Nov 2008 to 03 Feb 2009
Address: 1220 Waiare Road, Okaihau
Physical & registered address used from 05 Feb 2007 to 26 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Robb, Darrel Jay |
Rd 2 Karetu 0282 New Zealand |
05 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pieri, Lisa Patricia |
Okaihau New Zealand |
05 Feb 2007 - 23 Jun 2014 |
Darrel Jay Robb - Director
Appointment date: 05 Feb 2007
Address: Okaihau, 0475 New Zealand
Address used since 22 Sep 2015
Address: Kaeo, 0478 New Zealand
Address used since 06 Sep 2017
Address: Rd 2, Karetu, 0282 New Zealand
Address used since 13 Sep 2019
Lisa Patricia Pieri - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 12 Jun 2014
Address: Okaihau, 0475 New Zealand
Address used since 05 Feb 2007
Legion Trustees Limited
39 Jellicoe Street
Booking Spaces Limited
39 Jellicoe Street
Vra Limited
34 Jellicoe Street
The Wairarapa Children's Trust Board
C/o Rightway Limited
Le Coiffeur Limited
29 Jellicoe Street
South Coast Moana Limited
55 Venice Street