Bissco Limited
Type: NZ Limited Company (Ltd)Bissco Limited (issued a New Zealand Business Number of 9429036197613) was started on 07 Feb 2003. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 27 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 55 shares (55 per cent of shares), namely:
Barry, Andrea Carol (an individual) located at Takapau postcode 4288,
Towers, Jan Elaine (an individual) located at Rd 4, Aongatete postcode 3181. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Epic Agriculture Limited (an entity) - located at New Plymouth, New Plymouth. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 27 Mar 2020 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & service | 08 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Carol Barry
Takapau, 4288
Address used since 01 Mar 2023
Waipukurau, Waipukurau, 4200
Address used since 01 Mar 2022
Waipukurau, Waipukurau, 4200
Address used since 01 Mar 2020
Rd 1, Takapau, 4286
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - current |
|
John Tattersall Biss
Rd 3, Takapau, 4288
Address used since 07 Apr 2011 |
Director | 07 Feb 2003 - 06 Aug 2012 |
|
Peter Marsden Barry
Rd 1, Takapau,
Address used since 07 Feb 2003 |
Director | 07 Feb 2003 - 12 Feb 2009 |
|
Dean Ronald Nikora
Rd 3, Takapau,
Address used since 07 Feb 2003 |
Director | 07 Feb 2003 - 31 May 2004 |
|
Andrea Carol Barry
Rd 1, Takapau,
Address used since 07 Feb 2003 |
Director | 07 Feb 2003 - 15 Jul 2003 |
|
Kristen Maree Nikora
Rd 3, Takapau,
Address used since 07 Feb 2003 |
Director | 07 Feb 2003 - 15 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 29 May 2014 - 27 Mar 2020 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical | 29 May 2014 - 08 Apr 2021 |
| 386 Mill Road, Rd 1, Takapau | Registered & physical | 07 Feb 2003 - 29 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Andrea Carol Individual |
Takapau 4288 |
07 Feb 2003 - current |
|
Towers, Jan Elaine Individual |
Rd 4 Aongatete 3181 |
22 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epic Agriculture Limited Shareholder NZBN: 9429038588037 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
07 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Peter Marsden Individual |
Rd 1 Takapau |
07 Feb 2003 - 28 Jan 2005 |
|
Nikora, Dean Ronald Individual |
Rd 3 Takapau |
07 Feb 2003 - 28 Jan 2005 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
07 Feb 2003 - 28 Jan 2005 | |
|
Harker, Graham Tarn Individual |
Kihikihi Te Awamutu 3800 |
07 Apr 2011 - 28 Feb 2014 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
07 Feb 2003 - 28 Jan 2005 | |
|
Barry, David Marsden Individual |
Omokoroa |
07 Feb 2003 - 22 Dec 2020 |
|
Biss, Sally Rayne Individual |
Rd 3 Takapau 4288 |
07 Feb 2003 - 08 May 2012 |
|
Biss, John Tattersall Individual |
Rd 3 Takapau 4288 |
07 Feb 2003 - 08 May 2012 |
|
Nikora, Kristen Maree Individual |
Rd 3 Takapau |
07 Feb 2003 - 28 Jan 2005 |
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |