General information

Jf & Mt Biddle Contracting Limited

Type: NZ Limited Company (Ltd)
9429034480489
New Zealand Business Number
1713307
Company Number
Registered
Company Status

Jf & Mt Biddle Contracting Limited (NZBN 9429034480489) was registered on 18 Oct 2005. 2 addresses are in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: registered, physical). 23 Rathbone Street, Whangarei had been their physical address, up until 06 Nov 2020. Jf & Mt Biddle Contracting Limited used more aliases, namely: Mobile Tile Shop Limited from 18 Oct 2005 to 13 Jan 2009. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Biddle Holdings Limited (an entity) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Biddle, John Francis (an individual) - located at Rd1, Kaitaia. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Biddle, Michelle Theresa, located at Rd1, Kaitaia (a director). Our information was last updated on 21 Apr 2024.

Current address Type Used since
30 Rathbone Street, Whangarei, 0110 Registered & physical & service 06 Nov 2020
Directors
Name and Address Role Period
Michelle Theresa Biddle
Rd1, Kaitaia, 0481
Address used since 19 Jul 2022
Avonhead, Christchurch, 8042
Address used since 01 Dec 2008
Director 18 Oct 2005 - current
Addresses
Previous address Type Period
23 Rathbone Street, Whangarei Physical & registered 18 Oct 2005 - 06 Nov 2020
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Biddle Holdings Limited
Shareholder NZBN: 9429031097611
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
22 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Biddle, John Francis
Individual
Rd1
Kaitaia
0481
12 Dec 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Biddle, Michelle Theresa
Director
Rd1
Kaitaia
0481
12 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Biddle, Michelle Theresa
Individual
Avonhead
Christchurch 8042
18 Oct 2005 - 22 Jun 2011
Biddle, John Francis
Individual
Avonhead
Christchurch 8042
18 Oct 2005 - 22 Jun 2011

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Biddle Holdings Limited
Type Ltd
Ultimate Holding Company Number 3386534
Country of origin NZ
Address 23 Rathbone Street
Whangarei
Whangarei 0110
Location
Companies nearby
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street