Babylon Farms Limited
Type: NZ Limited Company (Ltd)Babylon Farms Limited (issued an NZ business number of 9429035804437) was registered on 26 Aug 2003. 2 addresses are currently in use by the company: 141 Armstrong Road, Rd 1, Ruawai, 0591 (type: registered, physical). 18 Edward Street, Dargaville had been their registered address, until 13 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Gibson, Renie Jean (an individual) located at Rd 1, Ruawai postcode 0591. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Renie Gibson Family Trustee (2016) Limited (an entity) - located at Rd 1, Ruawai. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Armstrong Road, Rd 1, Ruawai, 0591 | Registered & physical & service | 13 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Renie Jean Gibson
Rd 1, Ruawai, 0591
Address used since 05 Mar 2020
Rd 1, Dargaville, 0371
Address used since 07 Apr 2014 |
Director | 26 Aug 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Edward Street, Dargaville, 0310 | Registered & physical | 08 Mar 2019 - 13 Mar 2020 |
| 215 Mt Wesley Coast Road, Rd 1, Dargaville, 0371 | Physical & registered | 15 Apr 2014 - 08 Mar 2019 |
| 92 Babylon Coast Road, Rd 3, Dargaville, 0373 | Physical & registered | 19 Nov 2012 - 15 Apr 2014 |
| Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Sep 2011 - 19 Nov 2012 |
| Hammonds Solicitors, Hokianga Rd, Dargaville | Physical & registered | 22 Apr 2004 - 20 Sep 2011 |
| 92 Babylon Coast Road,, R.d. 3,, Dargaville. | Registered & physical | 26 Aug 2003 - 22 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Renie Jean Individual |
Rd 1 Ruawai 0591 |
26 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renie Gibson Family Trustee (2016) Limited Shareholder NZBN: 9429043331574 Entity (NZ Limited Company) |
Rd 1 Ruawai 0591 |
02 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Renie Jean Individual |
R D 3 Dargaville |
22 Feb 2005 - 08 Apr 2014 |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
26 Aug 2003 - 02 Mar 2017 | |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
26 Aug 2003 - 02 Mar 2017 |
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