General information

Bassett Farms 2007 Limited

Type: NZ Limited Company (Ltd)
9429037544829
New Zealand Business Number
967165
Company Number
Registered
Company Status

Bassett Farms 2007 Limited (NZBN 9429037544829) was incorporated on 28 Jun 1999. 5 addresess are in use by the company: 1 Belvedere Road, Carterton, 5713 (type: postal, office). Fraser & Co, Chartered Accountants, 1 Belvedere Road, Carterton had been their physical address, up to 31 May 2001. Bassett Farms 2007 Limited used other aliases, namely: Nandina Holdings Limited from 28 Jun 1999 to 21 Jun 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bassett, Nicola Molly (an individual) located at Rd 1, Carterton postcode 5791. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bassett, Robert James (an individual) - located at Rd 1, Carterton. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
1 Belvedere Road, Carterton, 5713 Physical & service 26 Feb 2007
1 Belvedere Road, Carterton, 5713 Registered 28 Feb 2007
1 Belvedere Road, Carterton, 5713 Postal & office & delivery 10 May 2022
Directors
Name and Address Role Period
Robert James Bassett
Rd 1, Carterton, 5791
Address used since 10 May 2022
Rd 1, Carterton,
Address used since 06 Jul 1999
Director 06 Jul 1999 - current
Nicola Molly Bassett
Rd 1, Carterton, 5791
Address used since 10 May 2022
R D 1, Matarawa, Carterton,
Address used since 16 Dec 2008
Director 04 Jul 2007 - current
Donald Franklin Bassett
Rd 1, Carterton,
Address used since 06 Jul 1999
Director 06 Jul 1999 - 27 Jun 2007
Barbara Joan Bassett
Rd 1, Carterton,
Address used since 06 Jul 1999
Director 06 Jul 1999 - 27 Jun 2007
Lisa Maree Tauber
Remuera, Auckland,
Address used since 28 Jun 1999
Director 28 Jun 1999 - 06 Jul 1999
Addresses
Principal place of activity
1 Belvedere Road , Carterton , 5713
Previous address Type Period
Fraser & Co, Chartered Accountants, 1 Belvedere Road, Carterton Physical 31 May 2001 - 31 May 2001
Fraser & Co, Chartered Accountants, 1 Belvedere Road, Carterton Registered 31 May 2001 - 28 Feb 2007
9 Belvedere Road, Carterton Physical 31 May 2001 - 26 Feb 2007
3e 406 Remuera Road, Remuera, Auckland Registered 12 Apr 2000 - 31 May 2001
3e 406 Remuera Road, Remuera, Auckland Physical 26 Jul 1999 - 31 May 2001
3e 406 Remuera Road, Remuera, Auckland Registered 26 Jul 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bassett, Nicola Molly
Individual
Rd 1
Carterton
5791
26 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bassett, Robert James
Individual
Rd 1
Carterton
5791
26 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Bassett, Donald Franklin
Individual
Rd1
Carterton
28 Jun 1999 - 26 Jul 2007
Bassett, Barbara Jean
Individual
Rd1
Carterton
28 Jun 1999 - 26 Jul 2007
Location
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