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General information

Bundanoon Farming Company Limited

Type: NZ Limited Company (Ltd)
9429039965127
New Zealand Business Number
236184
Company Number
Registered
Company Status

Bundanoon Farming Company Limited (issued an NZ business identifier of 9429039965127) was incorporated on 27 Jul 1973. 2 addresses are in use by the company: 127 Ruataniwha Street, Waipukurau, 4200 (type: registered, physical). 127 Ruataniwha Street, Waipukurau had been their registered address, up until 30 Apr 2021. 25000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 7507 shares (30.03% of shares), namely:
Quinlivan, Hamish John (an individual) located at Rd 2, Otane postcode 4277,
Quinlivan, Duncan Peter (an individual) located at Rd 3, Waipawa postcode 4273. When considering the second group, a total of 2 shareholders hold 40% of all shares (10000 shares); it includes
Quinlivan, Hamish John (an individual) - located at Rd 2, Otane,
Quinlivan, Duncan Peter (an individual) - located at Rd 3, Waipawa. Our information was last updated on 16 Apr 2024.

Current address Type Used since
127 Ruataniwha Street, Waipukurau, 4200 Registered & physical & service 30 Apr 2021
Last updated:
Directors
Name and Address Role Period
Duncan Peter Quinlivan
Rd 2, Otane, 4277
Address used since 24 Oct 2023
Director 24 Oct 2023 - current
Hamish John Quinlivan
Takapau, 4288
Address used since 24 Oct 2023
Director 24 Oct 2023 - current
Elizabeth Audrey Quinlivan
Rd 2, Otane, 4277
Address used since 14 Apr 2014
Director 09 Apr 1988 - 24 Oct 2023
Thomas David Quinlivan
Otane, Hawkes Bay,
Address used since 09 Apr 1988
Director 09 Apr 1988 - 09 Oct 1995
Addresses
Previous address Type Period
127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 05 Apr 2011 - 30 Apr 2021
Atrium Accountants, G A Knoblock, Ruataniwha Street, Waipukurau Registered 10 May 2001 - 05 Apr 2011
'the Atrium', 127 Ruataniwha Street, Waipukurau Registered 10 May 2001 - 10 May 2001
C/- E A Quinlivan, 462 Racecourse Road, R D 2, Otane, Central Hawkes Bay Physical 10 May 2001 - 05 Apr 2011
The Atrium, 127 Taniwha Street, Waipukurau Physical 10 May 2001 - 10 May 2001
G A J Knobloch, Ruataniwha Street, Waipukurau Physical 08 Dec 2000 - 10 May 2001
C/- G A J Knobloch, Chartered Accountants, Ruataniwha Street, Waipukurau Registered 08 Dec 2000 - 10 May 2001
- Physical 19 Feb 1992 - 08 Dec 2000
Mr G.a.j.knobloch, Ruataniwha Street, Waipukurau Registered 20 Jan 1992 - 08 Dec 2000
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7507
Shareholder Name Address Period
Quinlivan, Hamish John
Individual 		Rd 2
Otane
4277 		15 Apr 2020 - current
Quinlivan, Duncan Peter
Individual 		Rd 3
Waipawa
4273 		08 Feb 2013 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Quinlivan, Hamish John
Individual 		Rd 2
Otane
4277 		15 Apr 2020 - current
Quinlivan, Duncan Peter
Individual 		Rd 3
Waipawa
4273 		08 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Quinlivan, Kathleen Anne
Individual 		Rd 2
Otane
4277 		15 Apr 2020 - 13 Nov 2023
Quinlivan, Elizabeth Audrey
Individual 		R D 2,
Otane
4277 		27 Jul 1973 - 14 Apr 2014
Quinlivan, Elizabeth Audrey
Individual 		Rd 2
Otane
4277 		27 Jul 1973 - 14 Apr 2014
Quinlivan, Elizabeth Audrey
Individual 		Rd 2
Otane
4277 		27 Jul 1973 - 14 Apr 2014
Quinlivan, Elizabeth Audrey
Individual 		R D 2,
Otane
4277 		27 Jul 1973 - 14 Apr 2014
Quinlivan, Elizabeth Audrey
Individual 		Rd 2
Otane
4277 		27 Jul 1973 - 14 Apr 2014
Mcnab, Peter Stewart
Individual 		Hastings
Hastings
4122 		27 Jul 1973 - 15 Apr 2020
Quinlivan, Elizabeth Audrey
Individual 		R D 2,
Otane
4277 		27 Jul 1973 - 14 Apr 2014
Quinlivan (deceased), Thomas David
Individual 		R D 2,
Otane
4277 		27 Jul 1973 - 08 Feb 2013
Mcnab, Peter Stewart
Individual 		Hastings
Hastings
4122 		27 Jul 1973 - 15 Apr 2020
Location
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