Bald Hill Farms Limited (issued an NZ business identifier of 9429040569154) was incorporated on 21 Dec 1971. 5 addresess are currently in use by the company: 7 Tobin Street, Pukekohe, 2120 (type: physical, service). 46 Edinburgh Street, Pukekohe had been their registered address, up until 11 Aug 2014. 4000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2000 shares (50 per cent of shares), namely:
Stewart, Rodney Ivor John (a director) located at Pukekohe postcode 2120,
Allen, Anthony Philip (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 2000 shares); it includes
Stewart, Rodney Ivor John (a director) - located at Pukekohe,
Allen, Anthony Philip (an individual) - located at Pukekohe, Pukekohe. "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued Bald Hill Farms Limited. The Businesscheck database was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
238 Bald Hill Road, Pukeoware, R.d. 1, Waiuku | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Aug 2006 |
7 Tobin Street, Pukekohe, 2120 | Registered | 11 Aug 2014 |
7 Tobin Street, Pukekohe, 2120 | Physical & service | 16 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Graeme Paul Stewart
Rd 1, Waiuku, 2681
Address used since 01 Aug 2014 |
Director | 08 Dec 2005 - current |
Rodney Ivor John Stewart
Pukekohe, 2120
Address used since 01 Aug 2014 |
Director | 08 Dec 2005 - current |
Mary Cater Stewart
Rd 1, Waiuku, 2681
Address used since 01 Aug 2014 |
Director | 25 Nov 1976 - 14 Apr 2020 |
John Raymond Stewart
Pukeoware, Waiuku,
Address used since 25 Nov 1976 |
Director | 25 Nov 1976 - 26 Jun 1992 |
Previous address | Type | Period |
---|---|---|
46 Edinburgh Street, Pukekohe | Registered | 29 Aug 2006 - 11 Aug 2014 |
238 Bald Hill Road, Pukeoware, R.d. 1, Waiuku | Physical | 29 Aug 2006 - 16 Aug 2019 |
17 Hall St, Pukekohe | Registered | 25 Jun 1997 - 29 Aug 2006 |
Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 25 Jun 1997 - 29 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Rodney Ivor John Director |
Pukekohe 2120 |
18 Jun 2020 - current |
Allen, Anthony Philip Individual |
Pukekohe Pukekohe 2120 |
18 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Rodney Ivor John Director |
Pukekohe 2120 |
18 Jun 2020 - current |
Allen, Anthony Philip Individual |
Pukekohe Pukekohe 2120 |
18 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Estate Of John Raymond Individual |
Rd 1 Waiuku 2681 |
21 Dec 1971 - 18 Jun 2020 |
Stewart, Mary C Individual |
Rd 1 Waiuku 2681 |
21 Dec 1971 - 18 Jun 2020 |
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