Crossroads Farm And Orchard Limited

Crossroads Farm and Orchard Limited, a registered company, was registered on 20 May 1991. 9429039103482 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Maryanne Bell - an active director whose contract began on 10 Feb 1992,
Simon Donald Bilkey - an active director whose contract began on 14 Feb 2017,
Peter Boyd Guise - an active director whose contract began on 01 Aug 2017,
Dick Armitage Bilkey - an inactive director whose contract began on 10 Feb 1992 and was terminated on 17 May 2024,
Allan John Wadams - an inactive director whose contract began on 10 Feb 1992 and was terminated on 08 Jun 2017.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Crossroads Farm and Orchard Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 10 Apr 2019.
Former names for the company, as we found at BizDb, included: from 07 Oct 1991 to 28 Oct 2021 they were called Glen Holdings Limited, from 20 May 1991 to 07 Oct 1991 they were called Movement Three Limited.
All company shares (500 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bilkey, Simon Donald (an individual) located at Parnell, Auckland postcode 1052,
Guise, Peter Boyd (an individual) located at Parnell, Auckland postcode 1052.

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Mar 2014 to 10 Apr 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Mar 2011 to 25 Mar 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Mar 2010 to 14 Mar 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 21 Mar 2001 to 15 Mar 2010

Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland

Registered address used from 21 Mar 2001 to 15 Mar 2010

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address: 67 Customs Street, Auckland

Registered address used from 17 Feb 1992 to 21 Mar 2001

Previous Shareholders

Maryanne Bell - Director

Appointment date: 10 Feb 1992

Simon Donald Bilkey - Director

Appointment date: 14 Feb 2017

Peter Boyd Guise - Director

Appointment date: 01 Aug 2017

Dick Armitage Bilkey - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 17 May 2024

Allan John Wadams - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 08 Jun 2017

Simon Donald Bilkey - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 28 Aug 1995