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Bridesdale Farm Developments Limited

Type: NZ Limited Company (Ltd)
9429041503805
NZBN
5501467
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Level 4
10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Mar 2018

Bridesdale Farm Developments Limited, a registered company, was started on 28 Nov 2014. 9429041503805 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is categorised. This company has been run by 4 directors: Michaela Ward Meehan - an active director whose contract began on 07 Jul 2017,
Christopher Scott Meehan - an active director whose contract began on 04 May 2018,
Christopher Scott Meehan - an inactive director whose contract began on 16 Jun 2017 and was terminated on 04 May 2018,
Sarah Denise Maguire - an inactive director whose contract began on 28 Nov 2014 and was terminated on 07 Jul 2017.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 (category: physical, registered).
Bridesdale Farm Developments Limited had been using Level 2, 33 Shortland St, Auckland as their physical address up to 28 Mar 2018.
One entity owns all company shares (exactly 100 shares) - Winton Group Holdings Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 2, 33 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jul 2017 to 28 Mar 2018

Address: Unit 23, Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 New Zealand

Registered & physical address used from 28 Nov 2014 to 17 Jul 2017

Contact info
64 27 8361875
17 Oct 2018 Phone
justine.hollows@winton.nz
17 Oct 2018 Email
www.winton.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Winton Group Holdings Limited
Shareholder NZBN: 9429042032113
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Amarok Holdings Limited
Shareholder NZBN: 9429041075340
Company Number: 4915299
Entity Amarok Holdings Limited
Shareholder NZBN: 9429041075340
Company Number: 4915299

Ultimate Holding Company

16 Dec 2021
Effective Date
Winton Land Limited
Name
Ltd
Type
6310507
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michaela Ward Meehan - Director

Appointment date: 07 Jul 2017

Address: Queenstown, 9371 New Zealand

Address used since 07 Jul 2017


Christopher Scott Meehan - Director

Appointment date: 04 May 2018

Address: Queenstown, 9371 New Zealand

Address used since 04 May 2018


Christopher Scott Meehan - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 04 May 2018

Address: 88 Speargrass Flat Road, Rd1, Queenstown, 9371 New Zealand

Address used since 16 Jun 2017


Sarah Denise Maguire - Director (Inactive)

Appointment date: 28 Nov 2014

Termination date: 07 Jul 2017

Address: Arthurs Point, Queenstown, 9371 New Zealand

Address used since 22 Sep 2015