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Biofarm Holdings Limited

Type: NZ Limited Company (Ltd)
9429038882425
NZBN
577953
Company Number
Registered
Company Status
Current address
118 Te Matai Road
Palmerston North New Zealand
Registered address used since 19 Oct 2006
118 Te Matai Rd
Palmerston North New Zealand
Physical address used since 19 Oct 2006

Biofarm Holdings Limited, a registered company, was registered on 31 Mar 1993. 9429038882425 is the New Zealand Business Number it was issued. The company has been run by 4 directors: James Anthony Tait-Jamieson - an active director whose contract started on 04 Apr 1994,
Catherine Ann Tait-Jamieson - an active director whose contract started on 03 Mar 2003,
Neville John Openshaw - an inactive director whose contract started on 17 Aug 1993 and was terminated on 30 Mar 2010,
Cathrine Ann Tait-Jamieson - an inactive director whose contract started on 28 Mar 1994 and was terminated on 10 Mar 2002.
Updated on 31 Mar 2020, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 118 Te Matai Road, Palmerston North (registered address),
118 Te Matai Rd, Palmerston North (physical address).
Biofarm Holdings Limited had been using 108 Te Matai Road, Palmerston North as their physical address up to 19 Oct 2006.
A total of 320000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 64000 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 256000 shares (80 per cent).

Addresses

Previous addresses

Address #1: 108 Te Matai Road, Palmerston North

Physical address used from 18 Apr 2006 to 19 Oct 2006

Address #2: 1 Koehlers Road, Palmerston North R.d.10

Registered address used from 12 Apr 1999 to 19 Oct 2006

Address #3: 1 Koehlers Road, Rd 10, Palmerston North

Physical address used from 01 May 1997 to 18 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 320000

Annual return filing month: February

Annual return last filed: 11 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64000
Individual Catherine Ann Tait-jamieson Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 256000
Other Tait Jamieson Partnership Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neville John Openshaw Palmerston North
Directors

James Anthony Tait-jamieson - Director

Appointment date: 04 Apr 1994

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 12 Feb 2020

Address: Palmerston North, 4470 New Zealand

Address used since 11 Feb 2016


Catherine Ann Tait-jamieson - Director

Appointment date: 03 Mar 2003

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 12 Feb 2020

Address: Palmerston North, 4470 New Zealand

Address used since 11 Feb 2016


Neville John Openshaw - Director (Inactive)

Appointment date: 17 Aug 1993

Termination date: 30 Mar 2010

Address: Palmerston North, 4410 New Zealand

Address used since 17 Aug 1993


Cathrine Ann Tait-jamieson - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 10 Mar 2002

Address: Woodville,

Address used since 28 Mar 1994

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