Bold Head Farm Limited
Type: NZ Limited Company (Ltd)Bold Head Farm Limited (issued an NZ business number of 9429032876680) was started on 03 Mar 2008. 2 addresses are in use by the company: 66 High Street, Leeston, 7682 (type: physical, registered). 504 Wairakei Road, Burnside, Christchurch had been their registered address, until 18 Jun 2015. Bold Head Farm Limited used other names, namely: Boldhead Farm Limited from 03 Mar 2008 to 04 Mar 2008. 4020610 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2086085 shares (51.88% of shares), namely:
Andalis Holdings Limited (an entity) located at 66 High Street, Leeston. When considering the second group, a total of 1 shareholder holds 48.12% of all shares (exactly 1934525 shares); it includes
West Coast Development Holdings Limited (an entity) - located at 54 Tainui Street, Greymouth. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston, 7682 | Physical & registered & service | 18 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Greig
Ross, 7885
Address used since 02 May 2018
Rd 1, Ross, 7885
Address used since 24 May 2016 |
Director | 08 Jun 2009 - current |
|
Hugh Robert Little
Hokitika, 7882
Address used since 02 May 2018
Hokitika, 7882
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
|
Ian Laurence Robb
Rd 1, Christchurch, 7671
Address used since 24 May 2016 |
Director | 04 Nov 2009 - 08 Aug 2016 |
|
Debra Julie Magner
Rd 2, Hokitika, 7882
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 18 Jun 2014 |
|
Lisa Greig
Rd 1, Ross 7885,
Address used since 23 Feb 2010 |
Director | 08 Jun 2009 - 18 Jun 2014 |
|
Noel James Robb
Gladstone, Greymouth, 7805
Address used since 03 Mar 2008 |
Director | 03 Mar 2008 - 15 Nov 2012 |
|
Gordon Llewellyn Kelly
Whataroa, South Westland 7886,
Address used since 26 May 2009 |
Director | 16 Jun 2008 - 05 Nov 2009 |
|
Mark William Lockington
Hokitika, 7810
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 04 Nov 2009 |
|
Steven Redden
Burnside, Christchurch,
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 08 Jun 2009 |
|
Robyn Kay Florance Kelly
South Westland 7886,
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 08 Jun 2009 |
|
Ian Laurence Robb
Rd 1, Kumara,
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 08 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 15 Oct 2012 - 18 Jun 2015 |
| Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch | Physical & registered | 03 Mar 2008 - 15 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andalis Holdings Limited Shareholder NZBN: 9429035102069 Entity (NZ Limited Company) |
66 High Street Leeston |
30 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
West Coast Development Holdings Limited Shareholder NZBN: 9429035448174 Entity (NZ Limited Company) |
54 Tainui Street Greymouth 7805 |
04 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerritsen, Rebecca Georgina Individual |
Darfield Darfield 7510 |
25 Jul 2011 - 09 Apr 2020 |
|
Gerritsen, Keith David Individual |
Darfield Darfield 7510 |
25 Jul 2011 - 09 Apr 2020 |
|
Cranley Farms Limited Shareholder NZBN: 9429035367406 Company Number: 1518117 Entity |
03 Mar 2008 - 11 Aug 2016 | |
|
Cranley Farms Limited Shareholder NZBN: 9429035367406 Company Number: 1518117 Entity |
03 Mar 2008 - 11 Aug 2016 |
 |
Murphy Pack Limited 66 High Street |
|
Canterbury Pipe Line Inspections Limited 66 High Street |
|
R & L Engineering Limited 66 High Street |
|
Greenpark Ag Limited 66 High Street |
|
The Nut House 2018 Limited 66 High Street |
|
Tumbledown Fencing Limited 66 High Street |