General information

Bagworth Farms Limited

Type: NZ Limited Company (Ltd)
9429033441757
New Zealand Business Number
1935216
Company Number
Registered
Company Status

Bagworth Farms Limited (issued an NZBN of 9429033441757) was registered on 16 May 2007. 2 addresses are currently in use by the company: 222 Ngataipua Road, Rd 4, Thames, 3574 (type: registered, physical). 16 Drumquin Rise, Dannemora, Auckland had been their physical address, up to 18 Mar 2019. 20000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Siddins, Karl Robert (an individual) located at Rd 4, Thames postcode 3574. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Siddins, Robert Frank (an individual) - located at Rd 4, Thames. Next there is the third group of shareholders, share allocation (9999 shares, 50%) belongs to 2 entities, namely:
Miller Poulgrain Trustees (2007) Limited, located at Thames, Thames (an entity),
Siddins, Karl Robert, located at Rd 4, Thames (an individual). Businesscheck's information was updated on 10 Oct 2024.

Current address Type Used since
222 Ngataipua Road, Rd 4, Thames, 3574 Registered & physical & service 18 Mar 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Robert Frank Siddins
Rd 4, Thames, 3574
Address used since 19 Mar 2016
Director 16 May 2007 - current
Karl Robert Siddins
Rd 4, Thames, 3574
Address used since 03 Mar 2018
Rd 4, Thames, 3574
Address used since 19 Mar 2016
Director 21 May 2007 - current
Addresses
Previous address Type Period
16 Drumquin Rise, Dannemora, Auckland, 2016 Physical 10 Mar 2015 - 18 Mar 2019
16 Drumquin Rise, Dannemora, Auckland, 2016 Registered 13 Mar 2014 - 18 Mar 2019
Ngataipua Road, Rd4, Thames Registered 25 Jun 2010 - 13 Mar 2014
Ngataipua Road, Rd4, Thames Physical 25 Jun 2010 - 10 Mar 2015
48 Orchard Road, Ngatea Registered & physical 16 May 2007 - 25 Jun 2010
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Siddins, Karl Robert
Individual
Rd 4
Thames
3574
21 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Siddins, Robert Frank
Individual
Rd 4
Thames
3574
16 May 2007 - current
Shares Allocation #3 Number of Shares: 9999
Shareholder Name Address Period
Miller Poulgrain Trustees (2007) Limited
Shareholder NZBN: 9429033566153
Entity (NZ Limited Company)
Thames
Thames
3500
06 Sep 2007 - current
Siddins, Karl Robert
Individual
Rd 4
Thames
3574
06 Sep 2007 - current
Shares Allocation #4 Number of Shares: 9999
Shareholder Name Address Period
Siddins, Robert Frank
Individual
Rd 4
Thames
3574
16 May 2007 - current
Miller Poulgrain Trustees (2007) Limited
Shareholder NZBN: 9429033566153
Entity (NZ Limited Company)
Thames
Thames
3500
06 Sep 2007 - current
Location
Companies nearby
Sankom Investments Limited
16 Drunquin Rise
Ramesh Kumar Chartered Accountant Limited
16 Drumquin Rise
Kishore Trustee Limited
18 Drumquin Rise
Mctc Limited
14 Drumquin Rise
Sai Meerah & Rama Limited
5 Drumquin Rise
Ps Vijay Investments Limited
9 Drumquin Rise