Birdwood Farms Limited
Type: NZ Limited Company (Ltd)Birdwood Farms Limited (NZBN 9429040130484) was incorporated on 20 Oct 1960. 1 address is currently in use by the company: 8 Queen Street, Te Puke, 3119 (type: registered, physical). 126 Jellicoe Street, Te Puke had been their registered address, until 28 Feb 2018. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Bgg Trustee Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Ngaire Hannay (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 2 shareholders hold 50.1% of all shares (exactly 501 shares); it includes
Bgg Trustee Limited (an entity) - located at Te Puke, Te Puke,
Ngaire Hannay (a director) - located at Papamoa Beach, Papamoa. Our database was updated on 16 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 66 Maungarangi Road, Rd 9, Te Puke, 3189 | Physical | 17 Jun 2008 |
| 8 Queen Street, Te Puke, 3119 | Registered | 28 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ngaire Denise Hannay
Papamoa Beach, Papamoa, 3118
Address used since 04 May 2017 |
Director | 04 May 2017 - current |
|
Bertha Yolanda Russell
R D 9, Te Puke, 3189
Address used since 12 Feb 2016 |
Director | 27 Oct 1972 - 21 Feb 2020 |
|
Robert George Russell
R D 9, Te Pue, 3189
Address used since 12 Feb 2016 |
Director | 27 Oct 1972 - 04 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 126 Jellicoe Street, Te Puke, 3119 | Registered | 29 Jul 2014 - 28 Feb 2018 |
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 | Registered | 11 Jul 2013 - 29 Jul 2014 |
| Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke | Registered | 29 Jun 2000 - 11 Jul 2013 |
| Bennett Gibson And Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke | Registered | 29 Jun 2000 - 29 Jun 2000 |
| R G Russell, R D 9, Te Puke | Physical | 17 Jul 1998 - 17 Jun 2008 |
| Bennett Gibson And Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke | Physical | 17 Jul 1998 - 17 Jul 1998 |
| 126 Jellicoe Street,, Te Puke. | Registered | 18 Jun 1997 - 29 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgg Trustee Limited Shareholder NZBN: 9429032572230 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
01 Mar 2021 - current |
|
Ngaire Denise Hannay Director |
Papamoa Beach Papamoa 3118 |
31 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgg Trustee Limited Shareholder NZBN: 9429032572230 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
01 Mar 2021 - current |
|
Ngaire Denise Hannay Director |
Papamoa Beach Papamoa 3118 |
31 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennetts Proactive Trustee Limited Shareholder NZBN: 9429030443341 Company Number: 4111738 Entity |
Te Puke Te Puke 3119 |
31 Jan 2020 - 01 Mar 2021 |
|
Bennetts Proactive Trustee Limited Shareholder NZBN: 9429030443341 Company Number: 4111738 Entity |
Te Puke Te Puke 3119 |
31 Jan 2020 - 01 Mar 2021 |
|
Robert George Russell Individual |
R D 9 Te Puke |
20 Oct 1960 - 31 Jan 2020 |
|
Bertha Yolanda Russell Individual |
R D 9 Te Puke |
20 Oct 1960 - 31 Jan 2020 |
 |
Coastal Gold Limited 8 Queen Street |
|
Bennetts Proactive Trustee Limited 8 Queen Street |
|
Belle Honey Co Limited 8 Queen Street |
|
Nadala Orchard Management Services Limited 8 Queen Street |
|
Bay Orchards Limited 8 Queen Street |
|
Bgg Nadala Trustee Limited 8 Queen Street |