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Bassett Farms 2007 Limited

Type: NZ Limited Company (Ltd)
9429037544829
NZBN
967165
Company Number
Registered
Company Status
Current address
1 Belvedere Road
Carterton 5713
New Zealand
Physical & service address used since 26 Feb 2007
1 Belvedere Road
Carterton 5713
New Zealand
Registered address used since 28 Feb 2007
1 Belvedere Road
Carterton 5713
New Zealand
Postal & office & delivery address used since 10 May 2022

Bassett Farms 2007 Limited, a registered company, was registered on 28 Jun 1999. 9429037544829 is the NZ business number it was issued. This company has been run by 5 directors: Robert James Bassett - an active director whose contract started on 06 Jul 1999,
Nicola Molly Bassett - an active director whose contract started on 04 Jul 2007,
Donald Franklin Bassett - an inactive director whose contract started on 06 Jul 1999 and was terminated on 27 Jun 2007,
Barbara Joan Bassett - an inactive director whose contract started on 06 Jul 1999 and was terminated on 27 Jun 2007,
Lisa Maree Tauber - an inactive director whose contract started on 28 Jun 1999 and was terminated on 06 Jul 1999.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Belvedere Road, Carterton, 5713 (types include: postal, office).
Bassett Farms 2007 Limited had been using Fraser & Co, Chartered Accountants, 1 Belvedere Road, Carterton as their physical address up to 31 May 2001.
Old names used by the company, as we found at BizDb, included: from 28 Jun 1999 to 21 Jun 2012 they were called Nandina Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1 Belvedere Road, Carterton, 5713 New Zealand


Previous addresses

Address #1: Fraser & Co, Chartered Accountants, 1 Belvedere Road, Carterton

Physical address used from 31 May 2001 to 31 May 2001

Address #2: Fraser & Co, Chartered Accountants, 1 Belvedere Road, Carterton

Registered address used from 31 May 2001 to 28 Feb 2007

Address #3: 9 Belvedere Road, Carterton

Physical address used from 31 May 2001 to 26 Feb 2007

Address #4: 3e 406 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 31 May 2001

Address #5: 3e 406 Remuera Road, Remuera, Auckland

Physical address used from 26 Jul 1999 to 31 May 2001

Address #6: 3e 406 Remuera Road, Remuera, Auckland

Registered address used from 26 Jul 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bassett, Nicola Molly Rd 1
Carterton
5791
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bassett, Robert James Rd 1
Carterton
5791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bassett, Donald Franklin Rd1
Carterton
Individual Bassett, Barbara Jean Rd1
Carterton
Directors

Robert James Bassett - Director

Appointment date: 06 Jul 1999

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 10 May 2022

Address: Rd 1, Carterton, New Zealand

Address used since 06 Jul 1999


Nicola Molly Bassett - Director

Appointment date: 04 Jul 2007

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 10 May 2022

Address: R D 1, Matarawa, Carterton, New Zealand

Address used since 16 Dec 2008


Donald Franklin Bassett - Director (Inactive)

Appointment date: 06 Jul 1999

Termination date: 27 Jun 2007

Address: Rd 1, Carterton,

Address used since 06 Jul 1999


Barbara Joan Bassett - Director (Inactive)

Appointment date: 06 Jul 1999

Termination date: 27 Jun 2007

Address: Rd 1, Carterton,

Address used since 06 Jul 1999


Lisa Maree Tauber - Director (Inactive)

Appointment date: 28 Jun 1999

Termination date: 06 Jul 1999

Address: Remuera, Auckland,

Address used since 28 Jun 1999

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