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Bald Hill Farms Limited

Type: NZ Limited Company (Ltd)
9429040569154
NZBN
83138
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
238 Bald Hill Road
Pukeoware
R.d. 1, Waiuku
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Aug 2006
7 Tobin Street
Pukekohe 2120
New Zealand
Registered address used since 11 Aug 2014
7 Tobin Street
Pukekohe 2120
New Zealand
Physical & service address used since 16 Aug 2019

Bald Hill Farms Limited, a registered company, was incorporated on 21 Dec 1971. 9429040569154 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is categorised. The company has been run by 4 directors: Graeme Paul Stewart - an active director whose contract started on 08 Dec 2005,
Rodney Ivor John Stewart - an active director whose contract started on 08 Dec 2005,
Mary Cater Stewart - an inactive director whose contract started on 25 Nov 1976 and was terminated on 14 Apr 2020,
John Raymond Stewart - an inactive director whose contract started on 25 Nov 1976 and was terminated on 26 Jun 1992.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 7 Tobin Street, Pukekohe, 2120 (types include: physical, service).
Bald Hill Farms Limited had been using 46 Edinburgh Street, Pukekohe as their registered address up to 11 Aug 2014.
A total of 4000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 2000 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 2000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 46 Edinburgh Street, Pukekohe New Zealand

Registered address used from 29 Aug 2006 to 11 Aug 2014

Address #2: 238 Bald Hill Road, Pukeoware, R.d. 1, Waiuku New Zealand

Physical address used from 29 Aug 2006 to 16 Aug 2019

Address #3: 17 Hall St, Pukekohe

Registered address used from 25 Jun 1997 to 29 Aug 2006

Address #4: Campbell Tyson, 17 Hall Street, Pukekohe

Physical address used from 25 Jun 1997 to 29 Aug 2006

Contact info
64 9 2359831
06 Aug 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Director Stewart, Rodney Ivor John Pukekohe
2120
New Zealand
Individual Allen, Anthony Philip Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Stewart, Rodney Ivor John Pukekohe
2120
New Zealand
Individual Allen, Anthony Philip Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Estate Of John Raymond Rd 1
Waiuku
2681
New Zealand
Individual Stewart, Mary C Rd 1
Waiuku
2681
New Zealand
Directors

Graeme Paul Stewart - Director

Appointment date: 08 Dec 2005

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 01 Aug 2014


Rodney Ivor John Stewart - Director

Appointment date: 08 Dec 2005

Address: Pukekohe, 2120 New Zealand

Address used since 01 Aug 2014


Mary Cater Stewart - Director (Inactive)

Appointment date: 25 Nov 1976

Termination date: 14 Apr 2020

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 01 Aug 2014


John Raymond Stewart - Director (Inactive)

Appointment date: 25 Nov 1976

Termination date: 26 Jun 1992

Address: Pukeoware, Waiuku,

Address used since 25 Nov 1976

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Freed'em Youth & Family Trust
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Lifestyle Originals Limited
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Metal Works Limited
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