Bideford Farms Limited was incorporated on 22 Aug 1973 and issued a number of 9429040214962. The registered LTD company has been supervised by 4 directors: Annette Elizabeth Couper - an active director whose contract started on 02 May 1991,
William Alexander Xavier Couper - an inactive director whose contract started on 06 May 1991 and was terminated on 12 Mar 2013,
Wayne Keith Startup - an inactive director whose contract started on 01 Jun 1999 and was terminated on 15 Dec 2006,
John Francis Springford - an inactive director whose contract started on 06 May 1991 and was terminated on 01 Jun 1999.
According to our database (last updated on 30 Apr 2024), the company filed 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: physical, registered).
Up to 14 Sep 2020, Bideford Farms Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Couper, Annette Elizabeth (an individual) located at Bethlehem, Tauranga postcode 3110.
Previous addresses
Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Sep 2017 to 14 Sep 2020
Address: 19 Jellicoe Street, Te Puke, 3119 New Zealand
Physical & registered address used from 22 Mar 2013 to 05 Sep 2017
Address: Public Trust, Level 10, 141 Willis Street, Wellington New Zealand
Registered & physical address used from 08 Aug 2006 to 22 Mar 2013
Address: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings
Registered address used from 25 Feb 2000 to 08 Aug 2006
Address: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings
Physical address used from 10 Nov 1997 to 10 Nov 1997
Address: Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings
Physical address used from 10 Nov 1997 to 08 Aug 2006
Address: C/o Brown Webb & Co, 111 Avenue Rd East, Box 443, Hastings
Registered address used from 10 Nov 1997 to 25 Feb 2000
Address: Brown Webb, Chartered Accountants, 111 Avenue Road East, Hastings
Physical address used from 10 Nov 1997 to 10 Nov 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Couper, Annette Elizabeth |
Bethlehem Tauranga 3110 New Zealand |
22 Aug 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Couper, William Alexander Xavier |
Havelock North |
22 Aug 1973 - 11 Mar 2013 |
Annette Elizabeth Couper - Director
Appointment date: 02 May 1991
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Feb 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Nov 2016
William Alexander Xavier Couper - Director (Inactive)
Appointment date: 06 May 1991
Termination date: 12 Mar 2013
Address: Havelock North,
Address used since 06 May 1991
Wayne Keith Startup - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 15 Dec 2006
Address: Durham Drive, Havelock North,
Address used since 01 Jun 1999
John Francis Springford - Director (Inactive)
Appointment date: 06 May 1991
Termination date: 01 Jun 1999
Address: Havelock North, Hawkes Bay,
Address used since 06 May 1991
Testament Investments Limited
Suite 3, 13 Mclean Street
In-out Limited
13 Mclean Street
Stoke Rentals Limited
13 Mclean Street
Developing Potential Limited
13 Mclean Street
M.d. Rural Limited
13 Mclean Street
Body Mechanics Personal Training Limited
13 Mclean Street