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Btb Farms Limited

Type: NZ Limited Company (Ltd)
9429042246763
NZBN
5920547
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
18 Lake Street
Cambridge
Cambridge 3434
New Zealand
Other address (Address For Share Register) used since 30 Mar 2017
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Other address (Address For Share Register) used since 30 Mar 2020
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 26 May 2021

Btb Farms Limited was launched on 18 Mar 2016 and issued a New Zealand Business Number of 9429042246763. This registered LTD company has been supervised by 2 directors: Brett Thomas Bradshaw - an active director whose contract began on 18 Mar 2016,
Emily Rose Bradshaw - an active director whose contract began on 02 Jun 2021.
According to BizDb's data (updated on 19 Apr 2024), this company uses 3 addresses: 53-61 Whitaker Street, Te Aroha, 3320 (registered address),
53-61 Whitaker Street, Te Aroha, 3320 (physical address),
53-61 Whitaker Street, Te Aroha, 3320 (service address),
2 Kirkwood Street, Cambridge, Cambridge, 3434 (other address) among others.
Until 26 May 2021, Btb Farms Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bradshaw, Emily Rose (an individual) located at Rd 2, Te Aroha postcode 3392.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bradshaw, Brett Thomas - located at Rd 2, Te Aroha. Btb Farms Limited has been classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address #1: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 31 Mar 2021 to 26 May 2021

Address #2: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 07 Apr 2020 to 31 Mar 2021

Address #3: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 07 Apr 2017 to 07 Apr 2020

Address #4: 106a Kennedy Road, Marewa, Napier, 4110 New Zealand

Physical & registered address used from 18 Mar 2016 to 07 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bradshaw, Emily Rose Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bradshaw, Brett Thomas Rd 2
Te Aroha
3392
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Orr, Emily Rd 1
Waharoa
3474
New Zealand
Individual Orr, Emily Rd 1
Waharoa
3474
New Zealand
Directors

Brett Thomas Bradshaw - Director

Appointment date: 18 Mar 2016

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 07 Jun 2023

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 23 Mar 2021

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 18 Mar 2016


Emily Rose Bradshaw - Director

Appointment date: 02 Jun 2021

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 07 Jun 2023

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 02 Jun 2021

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