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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bassett, Nicola Molly |
Rd 1 Carterton 5791 New Zealand |
26 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bassett, Robert James |
Rd 1 Carterton 5791 New Zealand |
26 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bassett, Donald Franklin |
Rd1 Carterton |
28 Jun 1999 - 26 Jul 2007 |
Individual | Bassett, Barbara Jean |
Rd1 Carterton |
28 Jun 1999 - 26 Jul 2007 |
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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