Banarach Farm Limited
Type: NZ Limited Company (Ltd)Banarach Farm Limited (issued an NZ business identifier of 9429037282035) was incorporated on 20 Apr 2000. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 25 Jul 2016. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 40 shares (40% of shares), namely:
Plunket, Richard Allan (an individual) located at 1H R D, Oamaru postcode 9493,
Ludemann, Andrea (an individual) located at 1H R D, Oamaru postcode 9493,
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru. In the second group, a total of 2 shareholders hold 45% of all shares (45 shares); it includes
Banco Trustees Limited (an entity) - located at 20 Eden Street, Oamaru,
Plunket, Allan Thomas (an individual) - located at 1H R D, Oamaru. Moving on to the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Plunket, Richard Allan, located at 1H R D, Oamaru (an individual). Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 25 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Thomas Plunket
1h R D, Oamaru, 9493
Address used since 21 Jul 2015 |
Director | 20 Apr 2000 - current |
|
Richard Allan Plunket
1h R D, Oamaru, 9493
Address used since 21 Jul 2015 |
Director | 20 Apr 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 22 Jul 2008 - 25 Jul 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 30 Jul 2002 - 22 Jul 2008 |
| Harvie Green Wyatt, Chartered Accountants Floor 5, 229 Moray Place, Dunedin | Registered & physical | 20 Apr 2000 - 30 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plunket, Richard Allan Individual |
1h R D Oamaru 9493 |
20 Jul 2004 - current |
|
Ludemann, Andrea Individual |
1h R D Oamaru 9493 |
20 Jul 2004 - current |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
20 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
20 Apr 2000 - current |
|
Plunket, Allan Thomas Individual |
1h R D Oamaru 9493 |
20 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plunket, Richard Allan Individual |
1h R D Oamaru 9493 |
20 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plunket, Allan Thomas Individual |
1h R D Oamaru 9493 |
20 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludemann, Andrea Individual |
1 H R D Oamaru 9493 |
20 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plunket, Marion Dorothy Individual |
1 H R D Oamaru 9493 |
20 Apr 2000 - 07 Aug 2013 |
|
Plunket, Marion Dorothy Individual |
1 H R D Oamaru 9493 |
20 Apr 2000 - 07 Aug 2013 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |