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Bht Farms Limited

Type: NZ Limited Company (Ltd)
9429041974452
NZBN
5803551
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
38 Bannister Street
Masterton
Masterton 5810
New Zealand
Registered address used since 14 Sep 2015
239b Ruakokoputuna Road
Rd 1
Martinborough 5781
New Zealand
Physical & service address used since 22 Jun 2022

Bht Farms Limited was launched on 14 Sep 2015 and issued an NZBN of 9429041974452. The registered LTD company has been managed by 2 directors: Matthew Evan Thomas - an active director whose contract began on 14 Sep 2015,
Nicola Ann Thomas - an active director whose contract began on 14 Sep 2015.
According to the BizDb information (last updated on 10 Mar 2024), the company uses 2 addresses: 239B Ruakokoputuna Road, Rd 1, Martinborough, 5781 (physical address),
239B Ruakokoputuna Road, Rd 1, Martinborough, 5781 (service address),
38 Bannister Street, Masterton, Masterton, 5810 (registered address).
Up to 22 Jun 2022, Bht Farms Limited had been using 239B Ruakokoputuna Road, Rd 1, Martinborough as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thomas, Nicola Ann (a director) located at Rd 1, Martinborough postcode 5781.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thomas, Matthew Evan - located at Rd 1, Martinborough. Bht Farms Limited is classified as "Sheep farming" (ANZSIC A014110).

Addresses

Previous addresses

Address #1: 239b Ruakokoputuna Road, Rd 1, Martinborough, 5781 New Zealand

Physical address used from 21 Jun 2022 to 22 Jun 2022

Address #2: 307 Ruakokoputuna Road, Rd 1, Martinborough, 5781 New Zealand

Physical address used from 14 Sep 2015 to 21 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thomas, Nicola Ann Rd 1
Martinborough
5781
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thomas, Matthew Evan Rd 1
Martinborough
5781
New Zealand
Directors

Matthew Evan Thomas - Director

Appointment date: 14 Sep 2015

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 13 Jun 2022

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 14 Sep 2015


Nicola Ann Thomas - Director

Appointment date: 14 Sep 2015

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 13 Jun 2022

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 14 Sep 2015

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