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Bridgnorth Farms Limited

Type: NZ Limited Company (Ltd)
9429036983674
NZBN
1121143
Company Number
Registered
Company Status
Current address
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 10 Jul 2015

Bridgnorth Farms Limited, a registered company, was registered on 06 Mar 2001. 9429036983674 is the business number it was issued. This company has been run by 5 directors: Martyn Charles Sing - an active director whose contract began on 06 Mar 2001,
Marie Patricia Sing - an active director whose contract began on 06 Mar 2001,
Mark Sing - an active director whose contract began on 01 Dec 2021,
Claire Frances Sing - an inactive director whose contract began on 06 Mar 2001 and was terminated on 01 Jul 2004,
David Kay Sing - an inactive director whose contract began on 06 Mar 2001 and was terminated on 01 Jul 2004.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Bridgnorth Farms Limited had been using Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha as their physical address up to 10 Jul 2015.
Old names used by this company, as we found at BizDb, included: from 06 Mar 2001 to 04 Sep 2008 they were named Sings' Reef Limited.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group includes 175 shares (17.5 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 700 shares (70 per cent). Lastly there is the third share allotment (25 shares 2.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand

Physical & registered address used from 17 Mar 2005 to 10 Jul 2015

Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 06 Mar 2001 to 17 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175
Entity (NZ Limited Company) Glenbeigh Lands Limited
Shareholder NZBN: 9429035049838
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 700
Entity (NZ Limited Company) Allen Needham Trustees (2015) Limited
Shareholder NZBN: 9429041523704
Morrinsville
Morrinsville
3300
New Zealand
Individual Sing, Marie Patricia Rd 2
Morrinsville
3372
New Zealand
Individual Sing, Martyn Charles Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Sing, Mark Thomas Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Sing, Martyn Charles Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Sing, Marie Patricia Rd 2
Morrinsville
3372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sing, David Kay R D 4
Morrinsville
Individual Sing, Claire Frances R D 4
Morrinsville
Directors

Martyn Charles Sing - Director

Appointment date: 06 Mar 2001

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 01 Jan 2013


Marie Patricia Sing - Director

Appointment date: 06 Mar 2001

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 01 Jan 2013


Mark Sing - Director

Appointment date: 01 Dec 2021

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 01 Dec 2021


Claire Frances Sing - Director (Inactive)

Appointment date: 06 Mar 2001

Termination date: 01 Jul 2004

Address: R D 4, Morrinsville,

Address used since 06 Mar 2001


David Kay Sing - Director (Inactive)

Appointment date: 06 Mar 2001

Termination date: 01 Jul 2004

Address: R D 4, Morrinsville,

Address used since 06 Mar 2001

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