General information
Bardfield Farms Limited
Type: NZ Limited Company (Ltd)9429032421286
New Zealand Business Number
2203150
Company Number
Registered
Company Status
Bardfield Farms Limited (NZBN 9429032421286) was launched on 22 Jan 2009. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). 5 Akaroa Street, Parnell, Auckland had been their physical address, up until 05 Nov 2018. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Pic Nz Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 05 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Van Barneveld
Manly, Queensland, 4179
Address used since 29 Dec 2021
Murarrie, Queensland, 4172
Address used since 01 Jan 1970
Manly, Queensland, 4179
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
|
Alan Randall
Carindale, Queensland, 4152
Address used since 09 Aug 2022 |
Director | 09 Aug 2022 - current |
|
Donald Clarendon Taylor
6 Eagleview Street, Queensland, 4009
Address used since 01 Jan 1970
The Gap, Queensland, 4061
Address used since 27 Aug 2021 |
Director | 27 Aug 2021 - 10 Aug 2022 |
|
Mark Purcell Tapper
Epsom, Auckland, 1051
Address used since 27 Oct 2020
Epsom, Auckland, 1023
Address used since 01 Jul 2015 |
Director | 22 Jan 2009 - 10 Jun 2022 |
|
Paul O'leary
Wagga Wagga, Nsw 2650,
Address used since 20 Nov 2009 |
Director | 20 Nov 2009 - 19 Aug 2021 |
|
Simon Alexander Hall
Newstead, Queensland, 4006
Address used since 01 Jul 2012
Murarrie Queensland, 4172
Address used since 01 Jan 1970
Murarrie Queensland, 4172
Address used since 01 Jan 1970 |
Director | 01 Jul 2012 - 01 Nov 2017 |
|
Garth Walton Smith
Rd 1, Thames, 3578
Address used since 01 Jul 2015 |
Director | 22 Jan 2009 - 20 Sep 2016 |
|
Brian John Mclean
136 Toowoomba Road, Pittsworth 4356, Queensland, Australia,
Address used since 20 Nov 2009 |
Director | 20 Nov 2009 - 30 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Physical & registered | 18 Dec 2017 - 05 Nov 2018 |
| Suite 3, 170 Parnell Road, Parnell, Auckland, 1151 | Physical & registered | 05 Nov 2010 - 18 Dec 2017 |
| C/-armstrong & Associates, 135 Broadway, Newmarket, Auckland | Physical & registered | 16 Feb 2009 - 05 Nov 2010 |
| 21 Jipcho Road, Christchurch | Physical & registered | 22 Jan 2009 - 16 Feb 2009 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Pic NZ Holdings Limited Shareholder NZBN: 9429033595092 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
30 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogeveen, Nicholas Johannes Individual |
Rd 1 Paeroa |
22 Jan 2009 - 27 Jun 2010 |
|
Rakino Pe Limited Shareholder NZBN: 9429033595863 Company Number: 1910812 Entity |
22 Jan 2009 - 27 Jun 2010 | |
|
Hoogeveen, Nicholas Johannes Individual |
Rd 1 Paeroa |
22 Jan 2009 - 27 Jun 2010 |
|
Smith, Jan-maree Individual |
Rd 1 Paeroa |
22 Jan 2009 - 27 Jun 2010 |
|
Smith, Garth Walton Individual |
Rd 1 Paeroa |
22 Jan 2009 - 27 Jun 2010 |
|
Smith, Garth Walton Individual |
Rd 1 Paeroa |
22 Jan 2009 - 27 Jun 2010 |
|
Rakino Pe Limited Shareholder NZBN: 9429033595863 Company Number: 1910812 Entity |
22 Jan 2009 - 27 Jun 2010 | |
|
Rcp 3 Limited Shareholder NZBN: 9429033595863 Company Number: 1910812 Entity |
22 Jan 2009 - 27 Jun 2010 | |
|
Smith, Jan-maree Individual |
Rd 1 Paeroa |
22 Jan 2009 - 27 Jun 2010 |
|
Rcp 3 Limited Shareholder NZBN: 9429033595863 Company Number: 1910812 Entity |
22 Jan 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pic NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1911145 |
| Country of origin | NZ |
| Address |
504 Wairakei Road Burnside Christchurch 8053 |
Location
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Australasian Asset Management Limited 5 Akaroa Street |
|
Tank. Webservices Limited 5 Akaroa Street |
|
Iss-mckay Limited The Shipping Exchange |
|
Seatrans New Zealand Limited The Shipping Exchange |
|
Parnell Apartments (2008) Limited 8 Heather Street |
|
Parnell Apartments Limited 8 Heather Street |