Bygrave Farms Limited
Type: NZ Limited Company (Ltd)Bygrave Farms Limited (issued a business number of 9429033025421) was started on 22 Nov 2007. 5 addresess are currently in use by the company: 74 Lawrence Road, Rd 2, Mangawhai, 0573 (type: postal, office). Unit 2, 1C Molesworth Drive, Mangawhai, Mangawhai had been their physical address, until 26 Jun 2020. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Bygrave, Mark William (an individual) located at Rd 2, Mangawhai postcode 0573. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Bygrave, Kathleen Elizabeth (an individual) - located at Rd 2, Mangawhai. "Agricultural fencing contractor" (business classification A052917) is the category the ABS issued to Bygrave Farms Limited. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Lawrence Road, Rd 2, Mangawhai, 0573 | Registered & physical & service | 26 Jun 2020 |
| 74 Lawrence Road, Rd 2, Mangawhai, 0573 | Postal & office & delivery | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Bygrave
Rd 2, Mangawhai, 0573
Address used since 25 Feb 2020
Rd 2, Kaiwaka, 0573
Address used since 24 Nov 2017
Rd 5, Wellsford, 0975
Address used since 30 Nov 2010 |
Director | 22 Nov 2007 - current |
|
Kathleen Elizabeth Bygrave
Rd 2, Mangawhai, 0573
Address used since 25 Feb 2020
Rd 2, Kaiwaka, 0573
Address used since 24 Nov 2017
Rd 5, Wellsford, 0975
Address used since 30 Nov 2010 |
Director | 27 May 2008 - current |
| 74 Lawrence Road , Rd 2 , Mangawhai , 0573 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 1c Molesworth Drive, Mangawhai, Mangawhai, 0505 | Physical & registered | 04 Dec 2019 - 26 Jun 2020 |
| Unit 9, 6 Molesworth Drive, Mangawhai, 0505 | Registered & physical | 24 Jul 2019 - 04 Dec 2019 |
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered | 05 Dec 2014 - 24 Jul 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 03 Feb 2009 - 05 Dec 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 28 Apr 2008 - 03 Feb 2009 |
| 79b Verbena Road, Birkdale, North Shore City 0626 | Physical & registered | 22 Nov 2007 - 28 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bygrave, Mark William Individual |
Rd 2 Mangawhai 0573 |
22 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bygrave, Kathleen Elizabeth Individual |
Rd 2 Mangawhai 0573 |
27 Jun 2008 - current |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |
|
Mobile Improvements Limited 327 Takitu Road |
|
Call A Farmer Limited 174 Mangawhai Road |
|
Brad Brien Fencing Limited 42 Ocean View Road |
|
Bozcut Limited 48 Jackson Road |
|
Division Fencing Limited 16 Quarry Road |
|
No8 Farm And Fence Contractors Limited 385 Kahikatea Flat Road |