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Bundanoon Farming Company Limited

Type: NZ Limited Company (Ltd)
9429039965127
NZBN
236184
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau 4200
New Zealand
Registered & physical & service address used since 30 Apr 2021

Bundanoon Farming Company Limited, a registered company, was launched on 27 Jul 1973. 9429039965127 is the NZ business number it was issued. The company has been managed by 4 directors: Duncan Peter Quinlivan - an active director whose contract began on 24 Oct 2023,
Hamish John Quinlivan - an active director whose contract began on 24 Oct 2023,
Elizabeth Audrey Quinlivan - an inactive director whose contract began on 09 Apr 1988 and was terminated on 24 Oct 2023,
Thomas David Quinlivan - an inactive director whose contract began on 09 Apr 1988 and was terminated on 09 Oct 1995.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, 4200 (category: registered, physical).
Bundanoon Farming Company Limited had been using 127 Ruataniwha Street, Waipukurau as their registered address up until 30 Apr 2021.
A total of 25000 shares are allocated to 4 shareholders (2 groups). The first group includes 7507 shares (30.03%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 10000 shares (40%).

Addresses

Previous addresses

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 05 Apr 2011 to 30 Apr 2021

Address: Atrium Accountants, G A Knoblock, Ruataniwha Street, Waipukurau New Zealand

Registered address used from 10 May 2001 to 05 Apr 2011

Address: 'the Atrium', 127 Ruataniwha Street, Waipukurau

Registered address used from 10 May 2001 to 10 May 2001

Address: C/- E A Quinlivan, 462 Racecourse Road, R D 2, Otane, Central Hawkes Bay New Zealand

Physical address used from 10 May 2001 to 05 Apr 2011

Address: The Atrium, 127 Taniwha Street, Waipukurau

Physical address used from 10 May 2001 to 10 May 2001

Address: G A J Knobloch, Ruataniwha Street, Waipukurau

Physical address used from 08 Dec 2000 to 10 May 2001

Address: C/- G A J Knobloch, Chartered Accountants, Ruataniwha Street, Waipukurau

Registered address used from 08 Dec 2000 to 10 May 2001

Address: -

Physical address used from 19 Feb 1992 to 08 Dec 2000

Address: Mr G.a.j.knobloch, Ruataniwha Street, Waipukurau

Registered address used from 20 Jan 1992 to 08 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7507
Individual Quinlivan, Hamish John Rd 2
Otane
4277
New Zealand
Individual Quinlivan, Duncan Peter Rd 3
Waipawa
4273
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Quinlivan, Hamish John Rd 2
Otane
4277
New Zealand
Individual Quinlivan, Duncan Peter Rd 3
Waipawa
4273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quinlivan, Kathleen Anne Rd 2
Otane
4277
New Zealand
Individual Quinlivan, Elizabeth Audrey R D 2,
Otane
4277
New Zealand
Individual Quinlivan, Elizabeth Audrey Rd 2
Otane
4277
New Zealand
Individual Quinlivan, Elizabeth Audrey Rd 2
Otane
4277
New Zealand
Individual Quinlivan, Elizabeth Audrey R D 2,
Otane
4277
New Zealand
Individual Quinlivan, Elizabeth Audrey Rd 2
Otane
4277
New Zealand
Individual Mcnab, Peter Stewart Hastings
Hastings
4122
New Zealand
Individual Quinlivan, Elizabeth Audrey R D 2,
Otane
4277
New Zealand
Individual Quinlivan (deceased), Thomas David R D 2,
Otane
4277
New Zealand
Individual Mcnab, Peter Stewart Hastings
Hastings
4122
New Zealand
Directors

Duncan Peter Quinlivan - Director

Appointment date: 24 Oct 2023

Address: Rd 2, Otane, 4277 New Zealand

Address used since 24 Oct 2023


Hamish John Quinlivan - Director

Appointment date: 24 Oct 2023

Address: Takapau, 4288 New Zealand

Address used since 24 Oct 2023


Elizabeth Audrey Quinlivan - Director (Inactive)

Appointment date: 09 Apr 1988

Termination date: 24 Oct 2023

Address: Rd 2, Otane, 4277 New Zealand

Address used since 14 Apr 2014


Thomas David Quinlivan - Director (Inactive)

Appointment date: 09 Apr 1988

Termination date: 09 Oct 1995

Address: Otane, Hawkes Bay,

Address used since 09 Apr 1988

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