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).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 28 May 2014 to 17 Dec 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4115 | |||
Entity (NZ Limited Company) | Ji Rusk Trustee Limited Shareholder NZBN: 9429050190638 |
Matamata Matamata 3400 New Zealand |
30 Aug 2022 - |
Director | Rusk, Joanne Ida |
Rd 1 Waharoa 3474 New Zealand |
30 Aug 2022 - |
Shares Allocation #2 Number of Shares: 5885 | |||
Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
28 May 2014 - |
Director | Cookson, Jeanette Elizabeth |
Rd 1 Waitoa 3380 New Zealand |
28 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Frederick Michael |
Te Aroha Te Aroha 3320 New Zealand |
28 May 2014 - 01 Nov 2021 |
Individual | Ryan, Frederick Michael |
Te Aroha Te Aroha 3320 New Zealand |
28 May 2014 - 01 Nov 2021 |
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
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street
Four Emz Limited
53-61 Whitaker Street
J & V Roskam Farms Limited
53-61 Whitaker Street
Joeleen Farming Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Rakich Family Farm Limited
53-61 Whitaker Street
Wrights Dairy Company Limited
53-61 Whitaker Street