Bicheno Cattle Limited

Bicheno Cattle Limited, a registered company, was started on 05 Dec 2003. 9429035632801 is the New Zealand Business Number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company is categorised. This company has been managed by 5 directors: Linda Eleanor Mcdonald - an active director whose contract began on 05 Dec 2003,
Brian Carr Gibbison - an active director whose contract began on 10 Aug 2023,
Patrick George John Curtin - an inactive director whose contract began on 16 May 2016 and was terminated on 20 Jan 2023,
Margaret Leigh Scott - an inactive director whose contract began on 07 Nov 2016 and was terminated on 20 Jan 2023,
Brian Carr Gibbison - an inactive director whose contract began on 05 Dec 2003 and was terminated on 01 Jul 2018.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 3207 State Hwy 23, Rd 1, Raglan, 3793 (type: postal, office).
Bicheno Cattle Limited had been using 274 Ohautira Road, Rd 1, Raglan as their registered address up until 25 May 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 7400 shares (74 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1050 shares (10.5 per cent).

Other active addresses

Address #4: 3207 State Hwy 23, Rd 1, Raglan, 3793 New Zealand

Postal address used from 26 Sep 2023

Address #5: 3207 State Highway 23, Rd 1, Raglan, 3295 New Zealand

Office address used from 26 Sep 2023

Address #6: 3207 State Hwy 23, Rd 1, Raglan, 3295 New Zealand

Delivery address used from 26 Sep 2023

Principal place of activity

341 Wilton Collieries Road, Ngaruawahia, 3793 New Zealand

Previous addresses

Address #1: 274 Ohautira Road, Rd 1, Raglan, 3295 New Zealand

Registered & physical address used from 29 Sep 2014 to 25 May 2017

Address #2: 156 Ponds Road, Rd 1, Raglan New Zealand

Physical & registered address used from 05 Dec 2003 to 29 Sep 2014

Previous Shareholders

Linda Eleanor Mcdonald - Director

Appointment date: 05 Dec 2003

Brian Carr Gibbison - Director

Appointment date: 10 Aug 2023

Patrick George John Curtin - Director (Inactive)

Appointment date: 16 May 2016

Termination date: 20 Jan 2023

Margaret Leigh Scott - Director (Inactive)

Appointment date: 07 Nov 2016

Termination date: 20 Jan 2023

Brian Carr Gibbison - Director (Inactive)

Appointment date: 05 Dec 2003

Termination date: 01 Jul 2018