Babylon Farms Limited, a registered company, was registered on 26 Aug 2003. 9429035804437 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Renie Jean Gibson - an active director whose contract started on 26 Aug 2003.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 141 Armstrong Road, Rd 1, Ruawai, 0591 (category: registered, physical).
Babylon Farms Limited had been using 18 Edward Street, Dargaville as their registered address until 13 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 18 Edward Street, Dargaville, 0310 New Zealand
Registered & physical address used from 08 Mar 2019 to 13 Mar 2020
Address: 215 Mt Wesley Coast Road, Rd 1, Dargaville, 0371 New Zealand
Physical & registered address used from 15 Apr 2014 to 08 Mar 2019
Address: 92 Babylon Coast Road, Rd 3, Dargaville, 0373 New Zealand
Physical & registered address used from 19 Nov 2012 to 15 Apr 2014
Address: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Sep 2011 to 19 Nov 2012
Address: Hammonds Solicitors, Hokianga Rd, Dargaville New Zealand
Physical & registered address used from 22 Apr 2004 to 20 Sep 2011
Address: 92 Babylon Coast Road,, R.d. 3,, Dargaville.
Registered & physical address used from 26 Aug 2003 to 22 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Gibson, Renie Jean |
Rd 1 Ruawai 0591 New Zealand |
26 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Renie Gibson Family Trustee (2016) Limited Shareholder NZBN: 9429043331574 |
Rd 1 Ruawai 0591 New Zealand |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Renie Jean |
R D 3 Dargaville New Zealand |
22 Feb 2005 - 08 Apr 2014 |
| Entity | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 |
26 Aug 2003 - 02 Mar 2017 | |
| Entity | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 |
26 Aug 2003 - 02 Mar 2017 |
Renie Jean Gibson - Director
Appointment date: 26 Aug 2003
Address: Rd 1, Ruawai, 0591 New Zealand
Address used since 05 Mar 2020
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 07 Apr 2014