General information

Barnan Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429038403132
New Zealand Business Number
700691
Company Number
Registered
Company Status

Barnan Dairy Farm Limited (New Zealand Business Number 9429038403132) was started on 26 Feb 1996. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service). Shand Thomson Ltd, 102 Clyde St, Balclutha had been their physical address, until 02 Dec 2010. 400000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 270000 shares (67.5 per cent of shares), namely:
Wendelgelst, Julie Dawn (an individual) located at Rd 3, Balclutha postcode 9273,
Abacus St 09 Limited (an entity) located at Balclutha, Balclutha, Null postcode 9230,
Wendelgelst, Darrell Bart (an individual) located at Rd 3, Balclutha postcode 9273. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (120000 shares); it includes
Wendelgelst, Darrell Bart (an individual) - located at Rd 3, Balclutha. Next there is the 3rd group of shareholders, share allotment (5000 shares, 1.25%) belongs to 1 entity, namely:
Wendelgelst, Bart Albertus, located at Rd 2, Mosgiel (an individual). The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered 09 Nov 2010
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & service 02 Dec 2010
Directors
Name and Address Role Period
Nancy Wendelgelst
Rd 2, Mosgiel, 9092
Address used since 03 Apr 2012
Director 26 Feb 1996 - current
Bart Albertus Wendelgelst
Rd 2, Mosgiel, 9092
Address used since 03 Apr 2012
Director 26 Feb 1996 - current
Darrell Bart Wendelgelst
Rd 3, Balclutha, 9273
Address used since 30 Nov 2009
Director 20 Sep 2007 - current
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde St, Balclutha Physical 08 Nov 2002 - 02 Dec 2010
Shand Thomson Ltd, 102 Clyde St, Balclutha Registered 08 Nov 2002 - 09 Nov 2010
C/- Shand Thomson & Co, 102 Clyde Street, Balclutha Physical & registered 26 Feb 1996 - 08 Nov 2002
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 270000
Shareholder Name Address Period
Wendelgelst, Julie Dawn
Individual
Rd 3
Balclutha
9273
30 Nov 2007 - current
Abacus St 09 Limited
Shareholder NZBN: 9429030687622
Entity (NZ Limited Company)
Balclutha
Balclutha
Null 9230
25 Oct 2012 - current
Wendelgelst, Darrell Bart
Individual
Rd 3
Balclutha
9273
26 Feb 1996 - current
Shares Allocation #2 Number of Shares: 120000
Shareholder Name Address Period
Wendelgelst, Darrell Bart
Individual
Rd 3
Balclutha
9273
26 Feb 1996 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Wendelgelst, Bart Albertus
Individual
Rd 2
Mosgiel
9092
12 Nov 2003 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Wendelgelst, Nancy
Individual
Rd 2
Mosgiel
9092
26 Feb 1996 - current

Historic shareholders

Shareholder Name Address Period
Manson, George Bruce
Individual
Witherlea
Blenheim
7201
30 Nov 2007 - 25 Oct 2012
Abacus St 04 Limited
Shareholder NZBN: 9429033277554
Company Number: 1960700
Entity
Balclutha
Balclutha
9230
11 Aug 2010 - 18 May 2022
Abacus St 04 Limited
Shareholder NZBN: 9429033277554
Company Number: 1960700
Entity
Balclutha
Balclutha
9230
11 Aug 2010 - 18 May 2022
Dodds, Brian Robert
Individual
Balclutha
26 Feb 1996 - 11 Aug 2010
Location
Companies nearby
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Hewitt Dairy Enterprises Limited
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