Blind Bay Farm Company Limited
Type: NZ Limited Company (Ltd)Blind Bay Farm Company Limited (NZBN 9429039902795) was registered on 05 Oct 1984. 1 address is currently in use by the company: 22 Macmillan Road, Okupu, Great Barrier Island (type: registered, service). 30 Bayview Rd, Browns Bay, Auckland 10 had been their registered address, until 28 Feb 2001. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Warden, Jeremy Peter (an individual) located at Okupu, Great Barrier Island. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Buchanan, Cushla Fay (an individual) - located at Okupu, Great Barrier Island. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Macmillan Road, Okupu, Great Barrier Island | Service | 20 Feb 2001 |
| 22 Macmillan Road, Okupu, Great Barrier Island | Registered | 28 Feb 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Cushla Fay Warden
Okupu, Great Barrier Island, 0961
Address used since 24 Feb 2016 |
Director | 05 Oct 1984 - current |
|
Jeremy Peter Warden
Okupu, Great Barrier Island, 0961
Address used since 24 Feb 2016 |
Director | 05 Oct 1984 - current |
|
Peter John Wangford
Devonport, Auckland, 0624
Address used since 05 Oct 1984 |
Director | 05 Oct 1984 - 01 Nov 2020 |
|
Brent Robert Craig
Mt Albert, Auckland,
Address used since 05 Oct 1984 |
Director | 05 Oct 1984 - 27 May 2003 |
|
Anthony Lock
R D 2, Wellsford,
Address used since 05 Oct 1984 |
Director | 05 Oct 1984 - 21 May 2003 |
| 22 Macmillan Road, Okupu, Great Barrier Island , . , Great Barrier Island , 0961 |
| Previous address | Type | Period |
|---|---|---|
| 30 Bayview Rd, Browns Bay, Auckland 10 | Registered | 28 Feb 2001 - 28 Feb 2001 |
| 30 Bayview Rd, Browns Bay, Auckland 10 | Physical | 20 Feb 2001 - 20 Feb 2001 |
| 22 Macmillan Road, Okupu, Great Barrier Island | Physical | 20 Feb 2001 - 20 Feb 2001 |
| 22macmillan Road, Okupu, Great Barrier Island | Physical | 20 Feb 2001 - 20 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warden, Jeremy Peter Individual |
Okupu Great Barrier Island |
05 Oct 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Cushla Fay Individual |
Okupu Great Barrier Island |
05 Oct 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Brent Robert Individual |
Mt Albert Auckland |
12 Feb 2004 - 12 Feb 2004 |
|
Lock, Anthony Individual |
R D 2 Wellsford |
12 Feb 2004 - 12 Feb 2004 |
|
Wangford, Peter John Individual |
Devonport Auckland |
05 Oct 1984 - 03 May 2020 |
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