Blind Bay Farm Company Limited was launched on 05 Oct 1984 and issued a business number of 9429039902795. This registered LTD company has been supervised by 5 directors: Cushla Fay Warden - an active director whose contract began on 05 Oct 1984,
Jeremy Peter Warden - an active director whose contract began on 05 Oct 1984,
Peter John Wangford - an inactive director whose contract began on 05 Oct 1984 and was terminated on 01 Nov 2020,
Brent Robert Craig - an inactive director whose contract began on 05 Oct 1984 and was terminated on 27 May 2003,
Anthony Lock - an inactive director whose contract began on 05 Oct 1984 and was terminated on 21 May 2003.
As stated in BizDb's information (updated on 01 May 2024), this company uses 1 address: 22 Macmillan Road, Okupu, Great Barrier Island (type: registered, service).
Up to 28 Feb 2001, Blind Bay Farm Company Limited had been using 30 Bayview Rd, Browns Bay, Auckland 10 as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Warden, Jeremy Peter (an individual) located at Okupu, Great Barrier Island.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Buchanan, Cushla Fay - located at Okupu, Great Barrier Island.
Principal place of activity
22 Macmillan Road, Okupu, Great Barrier Island, ., Great Barrier Island, 0961 New Zealand
Previous addresses
Address #1: 30 Bayview Rd, Browns Bay, Auckland 10
Registered address used from 28 Feb 2001 to 28 Feb 2001
Address #2: 30 Bayview Rd, Browns Bay, Auckland 10
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address #3: 22 Macmillan Road, Okupu, Great Barrier Island New Zealand
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address #4: 22macmillan Road, Okupu, Great Barrier Island
Physical address used from 20 Feb 2001 to 20 Feb 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Warden, Jeremy Peter |
Okupu Great Barrier Island |
05 Oct 1984 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Buchanan, Cushla Fay |
Okupu Great Barrier Island |
05 Oct 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Brent Robert |
Mt Albert Auckland |
12 Feb 2004 - 12 Feb 2004 |
| Individual | Lock, Anthony |
R D 2 Wellsford |
12 Feb 2004 - 12 Feb 2004 |
| Individual | Wangford, Peter John |
Devonport Auckland |
05 Oct 1984 - 03 May 2020 |
Cushla Fay Warden - Director
Appointment date: 05 Oct 1984
Address: Okupu, Great Barrier Island, 0961 New Zealand
Address used since 24 Feb 2016
Jeremy Peter Warden - Director
Appointment date: 05 Oct 1984
Address: Okupu, Great Barrier Island, 0961 New Zealand
Address used since 24 Feb 2016
Peter John Wangford - Director (Inactive)
Appointment date: 05 Oct 1984
Termination date: 01 Nov 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Oct 1984
Brent Robert Craig - Director (Inactive)
Appointment date: 05 Oct 1984
Termination date: 27 May 2003
Address: Mt Albert, Auckland,
Address used since 05 Oct 1984
Anthony Lock - Director (Inactive)
Appointment date: 05 Oct 1984
Termination date: 21 May 2003
Address: R D 2, Wellsford,
Address used since 05 Oct 1984
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