Barnan Dairy Farm Limited, a registered company, was registered on 26 Feb 1996. 9429038403132 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Nancy Wendelgelst - an active director whose contract started on 26 Feb 1996,
Bart Albertus Wendelgelst - an active director whose contract started on 26 Feb 1996,
Darrell Bart Wendelgelst - an active director whose contract started on 20 Sep 2007.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, service).
Barnan Dairy Farm Limited had been using Shand Thomson Ltd, 102 Clyde St, Balclutha as their physical address until 02 Dec 2010.
A total of 400000 shares are allotted to 6 shareholders (4 groups). The first group includes 270000 shares (67.5 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 120000 shares (30 per cent). Lastly the 3rd share allotment (5000 shares 1.25 per cent) made up of 1 entity.
Previous addresses
Address #1: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand
Physical address used from 08 Nov 2002 to 02 Dec 2010
Address #2: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand
Registered address used from 08 Nov 2002 to 09 Nov 2010
Address #3: C/- Shand Thomson & Co, 102 Clyde Street, Balclutha
Physical & registered address used from 26 Feb 1996 to 08 Nov 2002
Basic Financial info
Total number of Shares: 400000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 270000 | |||
| Individual | Wendelgelst, Julie Dawn |
Rd 3 Balclutha 9273 New Zealand |
30 Nov 2007 - |
| Entity (NZ Limited Company) | Abacus St 09 Limited Shareholder NZBN: 9429030687622 |
Balclutha Balclutha Null 9230 New Zealand |
25 Oct 2012 - |
| Individual | Wendelgelst, Darrell Bart |
Rd 3 Balclutha 9273 New Zealand |
26 Feb 1996 - |
| Shares Allocation #2 Number of Shares: 120000 | |||
| Individual | Wendelgelst, Darrell Bart |
Rd 3 Balclutha 9273 New Zealand |
26 Feb 1996 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Wendelgelst, Bart Albertus |
Rd 2 Mosgiel 9092 New Zealand |
12 Nov 2003 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Wendelgelst, Nancy |
Rd 2 Mosgiel 9092 New Zealand |
26 Feb 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manson, George Bruce |
Witherlea Blenheim 7201 New Zealand |
30 Nov 2007 - 25 Oct 2012 |
| Entity | Abacus St 04 Limited Shareholder NZBN: 9429033277554 Company Number: 1960700 |
Balclutha Balclutha 9230 New Zealand |
11 Aug 2010 - 18 May 2022 |
| Entity | Abacus St 04 Limited Shareholder NZBN: 9429033277554 Company Number: 1960700 |
Balclutha Balclutha 9230 New Zealand |
11 Aug 2010 - 18 May 2022 |
| Individual | Dodds, Brian Robert |
Balclutha New Zealand |
26 Feb 1996 - 11 Aug 2010 |
Nancy Wendelgelst - Director
Appointment date: 26 Feb 1996
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 03 Apr 2012
Bart Albertus Wendelgelst - Director
Appointment date: 26 Feb 1996
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 03 Apr 2012
Darrell Bart Wendelgelst - Director
Appointment date: 20 Sep 2007
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 30 Nov 2009
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