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B G & E D Darragh Limited

Type: NZ Limited Company (Ltd)
9429040043296
NZBN
198728
Company Number
Registered
Company Status
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
86 Ninth Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Jul 2002

B G & E D Darragh Limited, a registered company, was incorporated on 10 Dec 1979. 9429040043296 is the number it was issued. "Avocado growing" (business classification A013920) is how the company has been categorised. This company has been run by 4 directors: Bryan Gordon Darragh - an active director whose contract started on 10 Dec 1979,
Elizabeth Dixie Darragh - an active director whose contract started on 10 Dec 1979,
Christopher Bryan Darragh - an active director whose contract started on 20 Aug 2019,
Sharlene Elizabeth Darragh - an active director whose contract started on 20 Aug 2019.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 86 Ninth Avenue, Tauranga, 3110 (types include: physical, registered).
B G & E D Darragh Limited had been using C/O P W Simmonds, Elizabeth St East, Tauranga as their registered address up to 30 Jul 2002.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: C/o P W Simmonds, Elizabeth St East, Tauranga

Registered address used from 15 Jul 1999 to 30 Jul 2002

Address: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga

Physical address used from 01 Jul 1997 to 30 Jul 2002

Address: C/o P W Simmonds, Elizabeth St East, Tauranga

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 7 5524819
27 Aug 2018 Phone
bg.ed@xtra.co.nz
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Darragh, Bryan Gordon Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Darragh, Elizabeth Dixie Bethlehem
Tauranga
3110
New Zealand
Directors

Bryan Gordon Darragh - Director

Appointment date: 10 Dec 1979

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 11 Aug 2021

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 01 Aug 2015


Elizabeth Dixie Darragh - Director

Appointment date: 10 Dec 1979

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 11 Aug 2021

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 01 Aug 2015


Christopher Bryan Darragh - Director

Appointment date: 20 Aug 2019

Address: Whakamarama, 3174 New Zealand

Address used since 20 Aug 2019


Sharlene Elizabeth Darragh - Director

Appointment date: 20 Aug 2019

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 20 Aug 2019

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