General information

Breadalbane Farms Limited

Type: NZ Limited Company (Ltd)
9429038581021
New Zealand Business Number
653918
Company Number
Registered
Company Status

Breadalbane Farms Limited (issued an NZ business number of 9429038581021) was incorporated on 11 Nov 1994. 1 address is currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). C/- Henry Kostyrko, Corner Emery Road & State Highway 30, Lake Rotoiti, R D 4 Rotorua had been their physical address, until 09 Aug 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Rita Campbell (an individual) located at Tairua, Tairua postcode 3508. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Colin Campbell (an individual) - located at Tairua, Tairua. Our information was last updated on 01 Nov 2021.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered 09 Aug 2000
Directors
Name and Address Role Period
Rita Margaret Campbell
Tairua, Tairua, 3508
Address used since 10 Aug 2015
Director 11 Nov 1994 - current
Colin James Campbell
Tairua, Tairua, 3508
Address used since 10 Aug 2015
Director 11 Nov 1994 - current
Brett Colin Campbell
R D 1, Te Awamutu,
Address used since 11 Nov 1994
Director 11 Nov 1994 - 09 Aug 2000
Darryl Duncan Campbell
R D 1, Te Awamutu,
Address used since 11 Nov 1994
Director 11 Nov 1994 - 09 Aug 2000
Addresses
Previous address Type Period
C/- Henry Kostyrko, Corner Emery Road & State Highway 30, Lake Rotoiti, R D 4 Rotorua Physical & registered 09 Aug 2000 - 09 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rita Margaret Campbell
Individual
Tairua
Tairua
3508
11 Nov 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Colin James Campbell
Individual
Tairua
Tairua
3508
11 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Darryl Duncan Campbell
Individual
Te Awamutu
Te Awamutu
3800
11 Nov 1994 - 22 Feb 2016
Brett Colin Campbell
Individual
Rd 1
Ohura
3980
11 Nov 1994 - 22 Feb 2016
Location
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