Bella Vista Farming Co Limited

Bella Vista Farming Co Limited, a registered company, was launched on 01 Jul 1975. 9429040481838 is the NZ business number it was issued. This company has been run by 6 directors: Murray Alexander Shaw - an active director whose contract began on 09 Mar 1995,
Graham John Shaw - an active director whose contract began on 31 May 2018,
John Norman Shaw - an inactive director whose contract began on 25 Oct 2007 and was terminated on 31 May 2018,
Peter Albertus Theodorus Kemps - an inactive director whose contract began on 28 Jun 1997 and was terminated on 25 Oct 2007,
John Thomas Logan Shaw - an inactive director whose contract began on 12 Oct 1989 and was terminated on 30 Mar 1997.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Bella Vista Farming Co Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 19 Dec 2016.
More names used by the company, as we established at BizDb, included: from 01 Jul 1975 to 27 Jul 2020 they were called L and A Shaw Co No 2 Limited.
A total of 10000 shares are allotted to 6 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 5000 shares (50 per cent).

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 28 Nov 2007 to 19 Dec 2016

Address: 8th Floor, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 31 Oct 1997 to 28 Nov 2007

Address: 8th Floor, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 23 Jun 1997 to 28 Nov 2007

Previous Shareholders

Murray Alexander Shaw - Director

Appointment date: 09 Mar 1995

Graham John Shaw - Director

Appointment date: 31 May 2018

John Norman Shaw - Director (Inactive)

Appointment date: 25 Oct 2007

Termination date: 31 May 2018

Peter Albertus Theodorus Kemps - Director (Inactive)

Appointment date: 28 Jun 1997

Termination date: 25 Oct 2007

John Thomas Logan Shaw - Director (Inactive)

Appointment date: 12 Oct 1989

Termination date: 30 Mar 1997

William Robson Andrew Shaw - Director (Inactive)

Appointment date: 12 Oct 1989

Termination date: 23 Dec 1994