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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thomas, Nicola Ann |
Rd 1 Martinborough 5781 New Zealand |
14 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thomas, Matthew Evan |
Rd 1 Martinborough 5781 New Zealand |
14 Sep 2015 - |
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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