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Digga-bygum Limited

Type: NZ Limited Company (Ltd)
9429036002443
NZBN
1298728
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
20 Brian Avenue
Wairoa
Wairoa 4108
New Zealand
Other address (Address For Share Register) used since 09 Aug 2010
23 Atkins Lane
Rd 7
Hamurana 3097
New Zealand
Postal & office & delivery address used since 26 Aug 2019
300 Childers Road
Gisborne
Gisborne 4010
New Zealand
Registered & physical & service address used since 19 Aug 2022

Digga-Bygum Limited, a registered company, was launched on 05 May 2003. 9429036002443 is the NZ business identifier it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company is categorised. This company has been managed by 5 directors: Kevin Edward Tim Smith - an active director whose contract began on 16 Nov 2017,
Clinton Andrew Mahaki Hemana - an inactive director whose contract began on 16 Nov 2017 and was terminated on 05 Aug 2022,
Francis Guthrie Smith - an inactive director whose contract began on 16 Nov 2017 and was terminated on 19 Aug 2018,
Bruce Winston Anderson Smith - an inactive director whose contract began on 05 May 2003 and was terminated on 16 Nov 2017,
Phillip Gordon Matthew Smith - an inactive director whose contract began on 05 May 2003 and was terminated on 29 Mar 2009.
Updated on 28 Feb 2024, our database contains detailed information about 3 addresses the company uses, namely: 300 Childers Road, Gisborne, Gisborne, 4010 (registered address),
300 Childers Road, Gisborne, Gisborne, 4010 (physical address),
300 Childers Road, Gisborne, Gisborne, 4010 (service address),
23 Atkins Lane, Rd 7, Hamurana, 3097 (postal address) among others.
Digga-Bygum Limited had been using 23 Atkins Lane, Rd 7, Hamurana as their registered address until 19 Aug 2022.
All company shares (9000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Smith, Kevin Edward Tim (an individual) located at Wairoa, Wairoa postcode 4108,
Smith, Francis Guthrie (an individual) located at Wairoa postcode 4108,
Hemana, Clinton Andrew Mahaki (an individual) located at Rd 7, Hamurana postcode 3097.

Addresses

Principal place of activity

23 Atkins Lane, Rd 7, Hamurana, 3097 New Zealand


Previous addresses

Address #1: 23 Atkins Lane, Rd 7, Hamurana, 3097 New Zealand

Registered & physical address used from 12 Aug 2020 to 19 Aug 2022

Address #2: 23 Atkins Lane, Rd 7, Hamurana, 3097 New Zealand

Registered & physical address used from 03 Sep 2019 to 12 Aug 2020

Address #3: 1137 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 01 May 2018 to 03 Sep 2019

Address #4: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Apr 2018 to 01 May 2018

Address #5: 1137 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 15 Feb 2018 to 20 Apr 2018

Address #6: 20 Brian Avenue, Wairoa, Wairoa, 4108 New Zealand

Registered & physical address used from 17 Aug 2010 to 15 Feb 2018

Address #7: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered & physical address used from 22 Jul 2009 to 17 Aug 2010

Address #8: Rautawhiri Station, 117 Ngapakira Road, Rd 5, Wairoa

Physical & registered address used from 08 Dec 2008 to 22 Jul 2009

Address #9: C/-tarrant Cotter, Locke St, Wairoa

Physical address used from 19 Sep 2008 to 08 Dec 2008

Address #10: C/-tarrant Cotter, Locke St, Wairoa

Registered address used from 22 Aug 2007 to 08 Dec 2008

Address #11: Heron & Co (wairoa) Limited, Chartered Accountants, 42 Marine Parade, Wairoa

Registered address used from 05 May 2003 to 22 Aug 2007

Address #12: Heron & Co (wairoa) Limited, Chartered Accountants, 42 Marine Parade, Wairoa

Physical address used from 05 May 2003 to 19 Sep 2008

Contact info
64 22 8822027
26 Aug 2019 Phone
clintonhemana@outlook.co.nz
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9000
Individual Smith, Kevin Edward Tim Wairoa
Wairoa
4108
New Zealand
Individual Smith, Francis Guthrie Wairoa
4108
New Zealand
Individual Hemana, Clinton Andrew Mahaki Rd 7
Hamurana
3097
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Phillip Gordon Matthew Rd 5
Wairoa 4195

New Zealand
Individual Smith, Bruce Winston Anderson Rd 5
Wairoa 4195

New Zealand
Directors

Kevin Edward Tim Smith - Director

Appointment date: 16 Nov 2017

Address: Wairoa, Wairoa, 4108 New Zealand

Address used since 16 Nov 2017


Clinton Andrew Mahaki Hemana - Director (Inactive)

Appointment date: 16 Nov 2017

Termination date: 05 Aug 2022

Address: Rd 7, Hamurana, 3097 New Zealand

Address used since 16 Nov 2017


Francis Guthrie Smith - Director (Inactive)

Appointment date: 16 Nov 2017

Termination date: 19 Aug 2018

Address: Wairoa, 4108 New Zealand

Address used since 16 Nov 2017


Bruce Winston Anderson Smith - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 16 Nov 2017

Address: Rd 5, Wairoa, 4195 New Zealand

Address used since 31 Aug 2009


Phillip Gordon Matthew Smith - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 29 Mar 2009

Address: Rd 5, Wairoa,

Address used since 05 May 2003

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