General information

Barnsdale Farming Co. Limited

Type: NZ Limited Company (Ltd)
9429035622130
New Zealand Business Number
1468092
Company Number
Registered
Company Status

Barnsdale Farming Co. Limited (issued an NZBN of 9429035622130) was launched on 22 Dec 2003. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up until 24 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
White Group Holdings Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & service & registered 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Edward Andrew Wilder White
Rd 1, Takapau, 4286
Address used since 26 Feb 2021
Rd 1, Takapau, 4286
Address used since 11 Feb 2014
Director 22 Dec 2003 - current
Jane Miriam Bayly White
Rd 1, Takapau, 4286
Address used since 11 Feb 2014
Director 22 Dec 2003 - current
Lawrence Wilder White
Rd 1, Takapau, 4286
Address used since 11 Feb 2014
Director 22 Dec 2003 - current
Edward Andrew White
Rd 1, Takapau, 4286
Address used since 11 Feb 2014
Director 22 Dec 2003 - current
William Thomas Bayly White
Rd 1, Takapau, 4286
Address used since 30 Jun 2020
Director 30 Jun 2020 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 14 Oct 2019 - 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4120 Registered & physical 15 Aug 2018 - 14 Oct 2019
633 Main Street, Palmerston North, 4414 Physical & registered 05 Feb 2014 - 15 Aug 2018
Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North Registered & physical 24 Feb 2009 - 05 Feb 2014
Ian Mackrell Chartered Accountant, 633 Main Street, , Palmerston North Registered & physical 05 Nov 2004 - 24 Feb 2009
Ian Mackrell-chartered Accountant, 1st, Floor, Mitek Bldg, Cnr 617 Main St. &, Victoria Ave, Palmerston North Physical & registered 22 Dec 2003 - 05 Nov 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
White Group Holdings Limited
Shareholder NZBN: 9429034159118
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
22 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
White, Lawrence Wilder
Individual
R D 1
Takapau
22 Dec 2003 - 22 Nov 2016
White, Monty John Delautour
Individual
R D 1
Takapau
22 Dec 2003 - 22 Nov 2016
Delautour, Hamish Bayly
Individual
R D 2
Waipukurau
22 Dec 2003 - 22 Nov 2016
White, Lawrence Wilder
Individual
R D 1
Takapau
22 Dec 2003 - 22 Nov 2016
Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Entity
16 Jun 2011 - 22 Nov 2016
White, Thomas John Wilder
Individual
R D 1
Takapau
22 Dec 2003 - 11 Jul 2013
White, Hugh Lawrence Hobson
Individual
R D 1
Takapau
22 Dec 2003 - 22 Nov 2016
Richardson, Ivan Lawrence
Individual
Taradale
22 Dec 2003 - 11 Jul 2013
White, Lawrence Wilder
Individual
R D 1
Takapau
22 Dec 2003 - 22 Nov 2016
White, Jane Miriam Bayly
Individual
R D 1
Takapau
22 Dec 2003 - 22 Nov 2016
Livingston, Wellwood Digby
Individual
Rd 3
Waipukurau
4283
11 Jul 2013 - 22 Nov 2016
White, Olivia Prudence Helen
Individual
R D 1
Takapau
22 Dec 2003 - 22 Nov 2016
Mackrell, Kenneth Ian
Individual
Hokowhitu
Palmerston North
4410
22 Dec 2003 - 22 Nov 2016
Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Entity
16 Jun 2011 - 22 Nov 2016
White, Edward Andrew
Individual
R D 1
Takapau
22 Dec 2003 - 22 Nov 2016
White, William Thomas Bayly
Individual
R D 1
Takapau
22 Dec 2003 - 22 Nov 2016
Location
Companies nearby