General information

Biloela Holdings Limited

Type: NZ Limited Company (Ltd)
9429041038123
New Zealand Business Number
4861259
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Biloela Holdings Limited (issued an NZBN of 9429041038123) was started on 20 Dec 2013. 2 addresses are in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, registered). 123 Jellicoe Street, Te Puke, Te Puke had been their physical address, until 08 Oct 2021. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9800 shares (98% of shares), namely:
Petterson, Rachel Anne (an individual) located at Whakarewarewa, Rotorua postcode 3010,
James, Creina Ann (a director) located at Rd 4, Whakatane postcode 3194,
James, Richard Arnold (a director) located at Rd 4, Whakatane postcode 3194. When considering the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
James, Richard Arnold (a director) - located at Rd 4, Whakatane. Moving on to the third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
James, Creina Ann, located at Rd 4, Whakatane (a director). "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued to Biloela Holdings Limited. Our data was last updated on 13 Mar 2024.

Current address Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered & service 08 Oct 2021
Directors
Name and Address Role Period
Richard Arnold James
Rd 4, Whakatane, 3194
Address used since 23 Dec 2013
Director 20 Dec 2013 - current
Creina Ann James
Rd 4, Whakatane, 3194
Address used since 23 Dec 2013
Director 20 Dec 2013 - current
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered 20 Dec 2013 - 08 Oct 2021
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Petterson, Rachel Anne
Individual
Whakarewarewa
Rotorua
3010
13 Apr 2021 - current
James, Creina Ann
Director
Rd 4
Whakatane
3194
20 Dec 2013 - current
James, Richard Arnold
Director
Rd 4
Whakatane
3194
20 Dec 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
James, Richard Arnold
Director
Rd 4
Whakatane
3194
20 Dec 2013 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
James, Creina Ann
Director
Rd 4
Whakatane
3194
20 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Blackman, Ian Ross
Individual
Whakarewarewa
Rotorua
3010
20 Dec 2013 - 13 Apr 2021
Location
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