Bp Grazing Limited
Type: NZ Limited Company (Ltd)Bp Grazing Limited (issued a New Zealand Business Number of 9429033173320) was started on 23 Aug 2007. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui had been their registered address, until 27 May 2022. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Boswell, David Grant (an individual) located at Remuera, Auckland postcode 1050,
Simcock, David Keith (an individual) located at Remuera, Auckland postcode 1050,
Boswell, Susan Elizabeth Celia (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Polson, Elizabeth Jane (an individual) - located at Whanganui,
Polson, Donald James (an individual) - located at Whanganui. "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the ABS issued Bp Grazing Limited. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 27 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Grant Boswell
Remuera, Auckland, 1050
Address used since 24 Aug 2007 |
Director | 24 Aug 2007 - current |
|
Elizabeth Jane Polson
Whanganui, 4573
Address used since 11 Mar 2020
Parapara Road, Wanganui, 4573
Address used since 08 Mar 2016 |
Director | 24 Aug 2007 - current |
|
Donald James Polson
Whanganui, 4573
Address used since 11 Mar 2020
Parapara Road, Wanganui, 4573
Address used since 08 Mar 2016 |
Director | 24 Aug 2007 - current |
|
David Andrew Robertson
Wanganui,
Address used since 23 Aug 2007 |
Director | 23 Aug 2007 - 24 Aug 2007 |
|
Richard Geoffrey Warren Austin
Wanganui,
Address used since 23 Aug 2007 |
Director | 23 Aug 2007 - 24 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Wanganui, 4541 | Registered & physical | 10 May 2010 - 27 May 2022 |
| 249 Wicksteed Street, Wanganui | Registered & physical | 23 Jun 2009 - 10 May 2010 |
| Suite 8, Wicksteed Terrace, Wanganui | Registered & physical | 23 Aug 2007 - 23 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, David Grant Individual |
Remuera Auckland 1050 |
18 Dec 2007 - current |
|
Simcock, David Keith Individual |
Remuera Auckland 1050 |
04 Apr 2014 - current |
|
Boswell, Susan Elizabeth Celia Individual |
Remuera Auckland 1050 |
18 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, Elizabeth Jane Individual |
Whanganui 4573 |
18 Dec 2007 - current |
|
Polson, Donald James Individual |
Whanganui 4573 |
18 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Richard Geoffrey Warren Individual |
Wanganui |
23 Aug 2007 - 27 Jun 2010 |
 |
Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
|
Holford Trustee Limited 249 Wicksteed Street |
|
Wanganui Finance Limited 249 Wicksteed Street |
|
Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
|
Tututawa Trustees Limited 249 Wicksteed Street |
|
Golmac Farming Limited 191 St Hill Street |
|
Otui Farms Limited Suite 16 |
|
Ngamatapouri Land Company Limited 184 Glasgow Street |
|
Durakant Farming Limited 184 Glasgow Street |
|
Kowhiwhi Farm Company Limited 184 Glasgow Street |
|
Totara Hills Rangitikei Limited 184 Glasgow Street |