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Barbour & Groot Agriculture Limited

Type: NZ Limited Company (Ltd)
9429045950179
NZBN
6223912
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
45-49 Tirau Street
Putaruru 3443
New Zealand
Physical & service & registered address used since 09 Feb 2017

Barbour & Groot Agriculture Limited was launched on 09 Feb 2017 and issued a New Zealand Business Number of 9429045950179. This registered LTD company has been managed by 3 directors: Melissa Jane Barbour - an active director whose contract started on 09 Feb 2017,
James Alexander Barbour - an active director whose contract started on 09 Feb 2017,
Jason Albert Groot - an active director whose contract started on 09 Feb 2017.
As stated in BizDb's data (updated on 19 Apr 2024), the company registered 1 address: 45-49 Tirau Street, Putaruru, 3443 (types include: physical, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Ja Groot Limited (an entity) located at Putaruru postcode 3443.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Barbour Farming Limited - located at Putaruru. Barbour & Groot Agriculture Limited was categorised as "Milk production - dairy cattle" (ANZSIC A016020).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Ja Groot Limited
Shareholder NZBN: 9429045944369
Putaruru
3443
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Barbour Farming Limited
Shareholder NZBN: 9429033348995
Putaruru
3443
New Zealand

Ultimate Holding Company

17 Jun 2020
Effective Date
Barbour Farming Limited
Name
Ltd
Type
1950575
Ultimate Holding Company Number
NZ
Country of origin
45-49 Tirau Street
Putaruru 3443
New Zealand
Address
Directors

Melissa Jane Barbour - Director

Appointment date: 09 Feb 2017

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 11 May 2023

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 26 Jun 2017

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 09 Feb 2017


James Alexander Barbour - Director

Appointment date: 09 Feb 2017

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 11 May 2023

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 09 Feb 2017

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 26 Jun 2017


Jason Albert Groot - Director

Appointment date: 09 Feb 2017

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 11 May 2023

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 17 May 2018

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 09 Feb 2017

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