Crossroads Farm And Orchard Limited
Type: NZ Limited Company (Ltd)Crossroads Farm and Orchard Limited (issued an NZBN of 9429039103482) was started on 20 May 1991. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 10 Apr 2019. Crossroads Farm and Orchard Limited used more aliases, namely: Glen Holdings Limited from 07 Oct 1991 to 28 Oct 2021, Movement Three Limited (20 May 1991 to 07 Oct 1991). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Bilkey, Simon Donald (an individual) located at Parnell, Auckland postcode 1052,
Guise, Peter Boyd (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dick Armitage Bilkey
Parnell, Auckland, 1052
Address used since 24 Feb 2015 |
Director | 10 Feb 1992 - current |
|
Maryanne Bell
Willetton, Western Australia,
Address used since 08 Mar 2016 |
Director | 10 Feb 1992 - current |
|
Simon Donald Bilkey
Remuera, Auckland, 1050
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 08 Jun 2017 |
|
Simon Donald Bilkey
Mt Eden, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 28 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 25 Mar 2014 - 10 Apr 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 14 Mar 2011 - 25 Mar 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 15 Mar 2010 - 14 Mar 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 21 Mar 2001 - 15 Mar 2010 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 21 Mar 2001 - 15 Mar 2010 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 21 Mar 2001 - 21 Mar 2001 |
| 67 Customs Street, Auckland | Registered | 17 Feb 1992 - 21 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilkey, Simon Donald Individual |
Parnell Auckland 1052 |
24 Feb 2015 - current |
|
Guise, Peter Boyd Individual |
Parnell Auckland 1052 |
11 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilkey, Dick Armitage Individual |
Parnell Auckland 1052 |
20 May 1991 - 14 Aug 2019 |
|
Dew, Peter James Individual |
Parnell Auckland 1052 |
20 May 1991 - 24 Feb 2015 |
|
Bilkey, Judith Averill Individual |
Parnell Auckland 1052 |
11 Jun 2007 - 14 Aug 2019 |
|
Bilkey, Dick Armitage Individual |
Parnell Auckland 1052 |
20 May 1991 - 14 Aug 2019 |
|
Bilkey, Dick Armitage Individual |
Parnell Auckland 1052 |
20 May 1991 - 14 Aug 2019 |
|
Dew, Peter James Individual |
Parnell Auckland 1052 |
20 May 1991 - 24 Feb 2015 |
|
Wadams, Allan John Individual |
Parnell Auckland 1052 |
20 May 1991 - 04 Aug 2017 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |