General information
Biofarm Products Limited
Type: NZ Limited Company (Ltd)9429000003773
New Zealand Business Number
577954
Company Number
Registered
Company Status
Biofarm Products Limited (issued a business number of 9429000003773) was registered on 31 Mar 1993. 2 addresses are in use by the company: 118 Te Matai Road, Palmerston North (type: registered, physical). 108 Te Matai Road, R D 10, Palmerston North had been their physical address, up to 19 Oct 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Biofarm Holdings Limited (an entity) located at Palmerston North. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Te Matai Road, Palmerston North | Registered & physical & service | 19 Oct 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Anthony Tait-jamieson
Rd 10, Palmerston North, 4470
Address used since 18 Feb 2020
Palmerston North, 4470
Address used since 11 Feb 2016 |
Director | 31 Mar 1993 - current |
|
Catherine Ann Tait-jamieson
Rd 10, Palmerston North, 4470
Address used since 18 Feb 2020
Palmerston North, 4470
Address used since 11 Feb 2016 |
Director | 31 Mar 1993 - current |
|
Neville John Openshaw
Palmerston North, 4410
Address used since 18 Apr 1994 |
Director | 18 Apr 1994 - 30 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 108 Te Matai Road, R D 10, Palmerston North | Physical | 12 Apr 2000 - 19 Oct 2006 |
| 1 Koehlers Road, R D 10, Palmerston North | Physical | 12 Apr 2000 - 12 Apr 2000 |
| 1 Koehlers Road, Palmerston North R.d.10 | Registered | 12 Apr 1999 - 19 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Biofarm Holdings Limited Shareholder NZBN: 9429038882425 Entity (NZ Limited Company) |
Palmerston North |
31 Mar 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Biofarm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 577953 |
| Country of origin | NZ |
Location
Companies nearby
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Organic Farming Company Limited 118 Te Matai Road |
|
Biofarm Holdings Limited 118 Te Matai Road |
|
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|
Buys Investments Limited 65 Koehlers Road |