Bishopdale Farm Limited
Type: NZ Limited Company (Ltd)Bishopdale Farm Limited (issued an NZ business identifier of 9429031912150) was started on 09 Jul 1968. 2 addresses are currently in use by the company: 39 George St, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George St, Timaru 7910 had been their registered address, up until 29 Mar 2012. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 750 shares (15% of shares), namely:
Graham Carr Trustee Limited (an entity) located at Christchurch postcode 8013,
Carr, Graham (a director) located at Rd 22, Geraldine postcode 7992. When considering the second group, a total of 1 shareholder holds 85% of all shares (4250 shares); it includes
Graham Carr (N.z.) Limited (an entity) - located at Timaru, Timaru. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George St, Timaru, 7910 | Registered & physical & service | 29 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Carr
R D 22, Geraldine, 7992
Address used since 14 Oct 2015
Rd 22, Geraldine, 7992
Address used since 14 Oct 2015 |
Director | 16 Sep 1988 - current |
|
Mark James Cunningham Faulks
Rd 8, Ashburton, 7778
Address used since 21 Mar 2012 |
Director | 14 Apr 2008 - 01 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George St, Timaru 7910 | Registered & physical | 02 Mar 2010 - 29 Mar 2012 |
| Hubbard Churchger & Co, 39 George Street, Timaru | Registered | 22 Mar 2005 - 02 Mar 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical | 22 Mar 2005 - 02 Mar 2010 |
| C/o Hubbard Churcher & Co, 45 George St, Timaru | Registered | 20 Apr 2000 - 22 Mar 2005 |
| C/o Hubbard Churcher & Co, 45 George St, Timaru | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Carr Trustee Limited Shareholder NZBN: 9429047822719 Entity (NZ Limited Company) |
Christchurch 8013 |
10 Mar 2023 - current |
|
Carr, Graham Director |
Rd 22 Geraldine 7992 |
08 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Carr (n.z.) Limited Shareholder NZBN: 9429039984043 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
09 Jul 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, Mark James Cunningham Individual |
Rd 8 Ashburton 7778 |
14 Nov 2018 - 08 Jun 2022 |
|
Faulks, Lesley Ann Individual |
Mount Somers |
08 May 2008 - 21 Mar 2011 |
|
Faulks, Mark James Individual |
Rd 8 Ashburton 7778 |
08 May 2008 - 14 Nov 2018 |
Ultimate Holding Company
| Name | Graham Carr (n.z.) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 230787 |
| Country of origin | NZ |
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