General information
J B P Farm Limited
Type: NZ Limited Company (Ltd)9429036627967
New Zealand Business Number
1188399
Company Number
Registered
Company Status
J B P Farm Limited (New Zealand Business Number 9429036627967) was launched on 12 Feb 2002. 1 address is currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 20 Jun 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Paul Hick (an individual) located at Rd 9, Whangarei postcode 0179. Businesscheck's database was updated on 30 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered | 20 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Hick
Rd 9, Whangarei, 0179
Address used since 01 Apr 2021
Rd 9, Whangarei, 0179
Address used since 12 Apr 2018
Rd 1, Kamo, 0185
Address used since 27 Apr 2017 |
Director | 12 Feb 2002 - current |
|
Beryl Aline Hick
R D 9, Whangarei,
Address used since 19 Nov 2007 |
Director | 12 Feb 2002 - 06 Jan 2010 |
|
Trevor John Hick
R D 9, Whangarei,
Address used since 19 Nov 2007 |
Director | 12 Feb 2002 - 06 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 20 Apr 2018 - 20 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 06 May 2015 - 20 Apr 2018 |
| 190 Thames Street, Morrinsville, 3300 | Physical & registered | 17 Apr 2014 - 06 May 2015 |
| 190 Thames Street, Morrinsville | Physical & registered | 29 Aug 2007 - 17 Apr 2014 |
| Goile Wilson Limited, 78 Studholme Street, Morrinsville | Physical & registered | 12 Feb 2002 - 29 Aug 2007 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
09 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul John Hick Individual |
Rd 9 Whangarei 0179 |
12 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevor John Hick Individual |
R D 9 Whangarei |
12 Feb 2002 - 19 Nov 2007 |
|
Beryl Aline Hick Individual |
R D 9 Whangarei |
12 Feb 2002 - 19 Nov 2007 |
Location
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