Biloela Holdings Limited was registered on 20 Dec 2013 and issued an NZBN of 9429041038123. The registered LTD company has been supervised by 2 directors: Richard Arnold James - an active director whose contract started on 20 Dec 2013,
Creina Ann James - an active director whose contract started on 20 Dec 2013.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (category: physical, registered).
Until 08 Oct 2021, Biloela Holdings Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their physical address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 9800 shares are held by 3 entities, namely:
Petterson, Rachel Anne (an individual) located at Whakarewarewa, Rotorua postcode 3010,
James, Creina Ann (a director) located at Rd 4, Whakatane postcode 3194,
James, Richard Arnold (a director) located at Rd 4, Whakatane postcode 3194.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
James, Richard Arnold - located at Rd 4, Whakatane.
The 3rd share allotment (100 shares, 1%) belongs to 1 entity, namely:
James, Creina Ann, located at Rd 4, Whakatane (a director). Biloela Holdings Limited was categorised as "Milk production - dairy cattle" (business classification A016020).
Previous address
Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 20 Dec 2013 to 08 Oct 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9800 | |||
| Individual | Petterson, Rachel Anne |
Whakarewarewa Rotorua 3010 New Zealand |
13 Apr 2021 - |
| Director | James, Creina Ann |
Rd 4 Whakatane 3194 New Zealand |
20 Dec 2013 - |
| Director | James, Richard Arnold |
Rd 4 Whakatane 3194 New Zealand |
20 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | James, Richard Arnold |
Rd 4 Whakatane 3194 New Zealand |
20 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | James, Creina Ann |
Rd 4 Whakatane 3194 New Zealand |
20 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackman, Ian Ross |
Whakarewarewa Rotorua 3010 New Zealand |
20 Dec 2013 - 13 Apr 2021 |
Richard Arnold James - Director
Appointment date: 20 Dec 2013
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 23 Dec 2013
Creina Ann James - Director
Appointment date: 20 Dec 2013
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 23 Dec 2013
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