General information

Banarach Farm Limited

Type: NZ Limited Company (Ltd)
9429037282035
New Zealand Business Number
1031447
Company Number
Registered
Company Status

Banarach Farm Limited (issued an NZ business identifier of 9429037282035) was incorporated on 20 Apr 2000. 1 address is currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 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 1 entity and holds 5 shares (5% of shares), namely:
Andrea Ludemann (an individual) located at 1 H R D, Oamaru postcode 9493. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Richard Plunket (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:
Allan Plunket, located at 1H R D, Oamaru (an individual). Businesscheck's database was last updated on 03 Jun 2019.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 25 Jul 2016
Directors
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
Addresses
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 Physical & registered 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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Andrea Ludemann
Individual
1 H R D
Oamaru
9493
20 Jul 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Richard Allan Plunket
Individual
1h R D
Oamaru
9493
20 Apr 2000 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Allan Thomas Plunket
Individual
1h R D
Oamaru
9493
20 Apr 2000 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Allan Thomas Plunket
Individual
1h R D
Oamaru
9493
20 Apr 2000 - current
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
20 Apr 2000 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Andrea Ludemann
Individual
1h R D
Oamaru
9493
20 Jul 2004 - current
Richard Allan Plunket
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

Historic shareholders

Shareholder Name Address Period
Marion Dorothy Plunket
Individual
1 H R D
Oamaru 9493
20 Apr 2000 - 07 Aug 2013
Marion Dorothy Plunket
Individual
1 H R D
Oamaru 9493
20 Apr 2000 - 07 Aug 2013
Location
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