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The Big Farm Limited

Type: NZ Limited Company (Ltd)
9429041244562
NZBN
5236381
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 17 Dec 2018

The Big Farm Limited was started on 28 May 2014 and issued an NZ business number of 9429041244562. The registered LTD company has been run by 3 directors: Jeanette Elizabeth Cookson - an active director whose contract began on 28 May 2014,
Joanne Ida Rusk - an active director whose contract began on 13 Jun 2014,
Keith Oliver Diprose - an active director whose contract began on 22 May 2015.
As stated in our database (last updated on 07 Apr 2024), this company uses 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
Up until 17 Dec 2018, The Big Farm Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 4115 shares are held by 2 entities, namely:
Ji Rusk Trustee Limited (an entity) located at Matamata, Matamata postcode 3400,
Rusk, Joanne Ida (a director) located at Rd 1, Waharoa postcode 3474.
Then there is a group that consists of 2 shareholders, holds 58.85% shares (exactly 5885 shares) and includes
Diprose Miller Trustees Limited - located at Te Aroha,
Cookson, Jeanette Elizabeth - located at Rd 1, Waitoa. The Big Farm Limited is categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 28 May 2014 to 17 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4115
Entity (NZ Limited Company) Ji Rusk Trustee Limited
Shareholder NZBN: 9429050190638
Matamata
Matamata
3400
New Zealand
Director Rusk, Joanne Ida Rd 1
Waharoa
3474
New Zealand
Shares Allocation #2 Number of Shares: 5885
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Director Cookson, Jeanette Elizabeth Rd 1
Waitoa
3380
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Frederick Michael Te Aroha
Te Aroha
3320
New Zealand
Individual Ryan, Frederick Michael Te Aroha
Te Aroha
3320
New Zealand
Directors

Jeanette Elizabeth Cookson - Director

Appointment date: 28 May 2014

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 28 May 2014


Joanne Ida Rusk - Director

Appointment date: 13 Jun 2014

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 13 Jun 2014


Keith Oliver Diprose - Director

Appointment date: 22 May 2015

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Jun 2017

Address: 15 Pacific Avenue, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2017

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 22 May 2015

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 01 Jun 2017

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