Birdwood Farms Limited

Birdwood Farms Limited, a registered company, was started on 20 Oct 1960. 9429040130484 is the NZBN it was issued. This company has been managed by 3 directors: Ngaire Denise Hannay - an active director whose contract began on 04 May 2017,
Bertha Yolanda Russell - an inactive director whose contract began on 27 Oct 1972 and was terminated on 21 Feb 2020,
Robert George Russell - an inactive director whose contract began on 27 Oct 1972 and was terminated on 04 Sep 2018.
Updated on 16 Dec 2021, BizDb's data contains detailed information about 2 addresses the company uses, namely: 8 Queen Street, Te Puke, 3119 (registered address),
66 Maungarangi Road, Rd 9, Te Puke, 3189 (physical address).
Birdwood Farms Limited had been using 126 Jellicoe Street, Te Puke as their registered address up until 28 Feb 2018.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 499 shares (49.9 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 501 shares (50.1 per cent).

Previous addresses

Address #1: 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 29 Jul 2014 to 28 Feb 2018

Address #2: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 11 Jul 2013 to 29 Jul 2014

Address #3: Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 29 Jun 2000 to 11 Jul 2013

Address #4: Bennett Gibson And Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke

Registered address used from 29 Jun 2000 to 29 Jun 2000

Address #5: R G Russell, R D 9, Te Puke

Physical address used from 17 Jul 1998 to 17 Jun 2008

Address #6: Bennett Gibson And Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke

Physical address used from 17 Jul 1998 to 17 Jul 1998

Address #7: 126 Jellicoe Street,, Te Puke.

Registered address used from 18 Jun 1997 to 29 Jun 2000

Previous Shareholders

Ngaire Denise Hannay - Director

Appointment date: 04 May 2017

Bertha Yolanda Russell - Director (Inactive)

Appointment date: 27 Oct 1972

Termination date: 21 Feb 2020

Robert George Russell - Director (Inactive)

Appointment date: 27 Oct 1972

Termination date: 04 Sep 2018