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Bideford Farms Limited

Type: NZ Limited Company (Ltd)
9429040214962
NZBN
164102
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 14 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Couper, Annette Elizabeth Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Couper, William Alexander Xavier Havelock North
Directors

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

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