Barnsdale Farming Co. Limited, a registered company, was incorporated on 22 Dec 2003. 9429035622130 is the number it was issued. This company has been supervised by 5 directors: Edward Andrew Wilder White - an active director whose contract started on 22 Dec 2003,
Jane Miriam Bayly White - an active director whose contract started on 22 Dec 2003,
Lawrence Wilder White - an active director whose contract started on 22 Dec 2003,
Edward Andrew White - an active director whose contract started on 22 Dec 2003,
William Thomas Bayly White - an active director whose contract started on 30 Jun 2020.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Barnsdale Farming Co. Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address until 24 Oct 2019.
A single entity owns all company shares (exactly 100 shares) - White Group Holdings Limited - located at 4122, 308 Queen Street East, Hastings.
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 14 Oct 2019 to 24 Oct 2019
Address #2: Business H Q, 308 Queen Street East, Hastings, 4120 New Zealand
Registered & physical address used from 15 Aug 2018 to 14 Oct 2019
Address #3: 633 Main Street, Palmerston North, 4414 New Zealand
Physical & registered address used from 05 Feb 2014 to 15 Aug 2018
Address #4: Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North New Zealand
Registered & physical address used from 24 Feb 2009 to 05 Feb 2014
Address #5: Ian Mackrell Chartered Accountant, 633 Main Street, , Palmerston North
Registered & physical address used from 05 Nov 2004 to 24 Feb 2009
Address #6: Ian Mackrell-chartered Accountant, 1st, Floor, Mitek Bldg, Cnr 617 Main St. &, Victoria Ave, Palmerston North
Physical & registered address used from 22 Dec 2003 to 05 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | White Group Holdings Limited Shareholder NZBN: 9429034159118 |
308 Queen Street East Hastings 4122 New Zealand |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Lawrence Wilder |
R D 1 Takapau |
22 Dec 2003 - 22 Nov 2016 |
| Individual | White, Monty John Delautour |
R D 1 Takapau |
22 Dec 2003 - 22 Nov 2016 |
| Individual | Delautour, Hamish Bayly |
R D 2 Waipukurau |
22 Dec 2003 - 22 Nov 2016 |
| Individual | White, Lawrence Wilder |
R D 1 Takapau |
22 Dec 2003 - 22 Nov 2016 |
| Entity | Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 |
16 Jun 2011 - 22 Nov 2016 | |
| Individual | White, Thomas John Wilder |
R D 1 Takapau |
22 Dec 2003 - 11 Jul 2013 |
| Individual | White, Hugh Lawrence Hobson |
R D 1 Takapau |
22 Dec 2003 - 22 Nov 2016 |
| Individual | Richardson, Ivan Lawrence |
Taradale |
22 Dec 2003 - 11 Jul 2013 |
| Individual | White, Lawrence Wilder |
R D 1 Takapau |
22 Dec 2003 - 22 Nov 2016 |
| Individual | White, Jane Miriam Bayly |
R D 1 Takapau |
22 Dec 2003 - 22 Nov 2016 |
| Individual | Livingston, Wellwood Digby |
Rd 3 Waipukurau 4283 New Zealand |
11 Jul 2013 - 22 Nov 2016 |
| Individual | White, Olivia Prudence Helen |
R D 1 Takapau |
22 Dec 2003 - 22 Nov 2016 |
| Individual | Mackrell, Kenneth Ian |
Hokowhitu Palmerston North 4410 New Zealand |
22 Dec 2003 - 22 Nov 2016 |
| Entity | Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 |
16 Jun 2011 - 22 Nov 2016 | |
| Individual | White, Edward Andrew |
R D 1 Takapau |
22 Dec 2003 - 22 Nov 2016 |
| Individual | White, William Thomas Bayly |
R D 1 Takapau |
22 Dec 2003 - 22 Nov 2016 |
Edward Andrew Wilder White - Director
Appointment date: 22 Dec 2003
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 26 Feb 2021
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 11 Feb 2014
Jane Miriam Bayly White - Director
Appointment date: 22 Dec 2003
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 11 Feb 2014
Lawrence Wilder White - Director
Appointment date: 22 Dec 2003
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 11 Feb 2014
Edward Andrew White - Director
Appointment date: 22 Dec 2003
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 11 Feb 2014
William Thomas Bayly White - Director
Appointment date: 30 Jun 2020
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 30 Jun 2020
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