Bissco Limited was started on 07 Feb 2003 and issued a New Zealand Business Number of 9429036197613. This registered LTD company has been run by 6 directors: Andrea Carol Barry - an active director whose contract began on 06 Aug 2012,
John Tattersall Biss - an inactive director whose contract began on 07 Feb 2003 and was terminated on 06 Aug 2012,
Peter Marsden Barry - an inactive director whose contract began on 07 Feb 2003 and was terminated on 12 Feb 2009,
Dean Ronald Nikora - an inactive director whose contract began on 07 Feb 2003 and was terminated on 31 May 2004,
Andrea Carol Barry - an inactive director whose contract began on 07 Feb 2003 and was terminated on 15 Jul 2003.
According to our data (updated on 24 Mar 2024), the company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, service).
Until 27 Mar 2020, Bissco Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 55 shares are held by 2 entities, namely:
Barry, Andrea Carol (an individual) located at Takapau postcode 4288,
Towers, Jan Elaine (an individual) located at Rd 4, Aongatete postcode 3181.
Another group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Epic Agriculture Limited - located at New Plymouth, New Plymouth.
Previous addresses
Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 29 May 2014 to 27 Mar 2020
Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 29 May 2014 to 08 Apr 2021
Address #3: 386 Mill Road, Rd 1, Takapau New Zealand
Registered & physical address used from 07 Feb 2003 to 29 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | Barry, Andrea Carol |
Takapau 4288 New Zealand |
07 Feb 2003 - |
| Individual | Towers, Jan Elaine |
Rd 4 Aongatete 3181 New Zealand |
22 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Epic Agriculture Limited Shareholder NZBN: 9429038588037 |
New Plymouth New Plymouth 4310 New Zealand |
07 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barry, Peter Marsden |
Rd 1 Takapau |
07 Feb 2003 - 28 Jan 2005 |
| Individual | Nikora, Dean Ronald |
Rd 3 Takapau |
07 Feb 2003 - 28 Jan 2005 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
07 Feb 2003 - 28 Jan 2005 | |
| Individual | Harker, Graham Tarn |
Kihikihi Te Awamutu 3800 New Zealand |
07 Apr 2011 - 28 Feb 2014 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
07 Feb 2003 - 28 Jan 2005 | |
| Individual | Barry, David Marsden |
Omokoroa |
07 Feb 2003 - 22 Dec 2020 |
| Individual | Biss, Sally Rayne |
Rd 3 Takapau 4288 New Zealand |
07 Feb 2003 - 08 May 2012 |
| Individual | Biss, John Tattersall |
Rd 3 Takapau 4288 New Zealand |
07 Feb 2003 - 08 May 2012 |
| Individual | Nikora, Kristen Maree |
Rd 3 Takapau |
07 Feb 2003 - 28 Jan 2005 |
Andrea Carol Barry - Director
Appointment date: 06 Aug 2012
Address: Takapau, 4288 New Zealand
Address used since 01 Mar 2023
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 Mar 2022
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 Mar 2020
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 06 Aug 2012
John Tattersall Biss - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 06 Aug 2012
Address: Rd 3, Takapau, 4288 New Zealand
Address used since 07 Apr 2011
Peter Marsden Barry - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 12 Feb 2009
Address: Rd 1, Takapau,
Address used since 07 Feb 2003
Dean Ronald Nikora - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 31 May 2004
Address: Rd 3, Takapau,
Address used since 07 Feb 2003
Andrea Carol Barry - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 15 Jul 2003
Address: Rd 1, Takapau,
Address used since 07 Feb 2003
Kristen Maree Nikora - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 15 Jul 2003
Address: Rd 3, Takapau,
Address used since 07 Feb 2003
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