General information
Bideford Farms Limited
Type: NZ Limited Company (Ltd)9429040214962
New Zealand Business Number
164102
Company Number
Registered
Company Status
Bideford Farms Limited (issued an NZ business identifier of 9429040214962) was registered on 22 Aug 1973. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: physical, registered). 13 Mclean Street, Tauranga, Tauranga had been their registered address, until 14 Sep 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Couper, Annette Elizabeth (an individual) located at Bethlehem, Tauranga postcode 3110. The Businesscheck data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 14 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Elizabeth Couper
Havelock North, Havelock North, 4130
Address used since 13 Feb 2025
Bethlehem, Tauranga, 3110
Address used since 02 Feb 2018
Havelock North, Havelock North, 4130
Address used since 15 Nov 2016 |
Director | 02 May 1991 - current |
|
William Alexander Xavier Couper
Havelock North,
Address used since 06 May 1991 |
Director | 06 May 1991 - 12 Mar 2013 |
|
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 15 Dec 2006 |
|
John Francis Springford
Havelock North, Hawkes Bay,
Address used since 06 May 1991 |
Director | 06 May 1991 - 01 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical | 05 Sep 2017 - 14 Sep 2020 |
| 19 Jellicoe Street, Te Puke, 3119 | Physical & registered | 22 Mar 2013 - 05 Sep 2017 |
| Public Trust, Level 10, 141 Willis Street, Wellington | Registered & physical | 08 Aug 2006 - 22 Mar 2013 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Registered | 25 Feb 2000 - 08 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 10 Nov 1997 - 10 Nov 1997 |
| Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 10 Nov 1997 - 08 Aug 2006 |
| C/o Brown Webb & Co, 111 Avenue Rd East, Box 443, Hastings | Registered | 10 Nov 1997 - 25 Feb 2000 |
| Brown Webb, Chartered Accountants, 111 Avenue Road East, Hastings | Physical | 10 Nov 1997 - 10 Nov 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper, Annette Elizabeth Individual |
Bethlehem Tauranga 3110 |
22 Aug 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper, William Alexander Xavier Individual |
Havelock North |
22 Aug 1973 - 11 Mar 2013 |
Location
Companies nearby
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Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |