General information

Bald Hill Farms Limited

Type: NZ Limited Company (Ltd)
9429040569154
New Zealand Business Number
83138
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

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
Contact info
64 9 2359831
Phone (Phone)
Directors
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
Addresses
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
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
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
Shares Allocation #2 Number of Shares: 2000
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

Historic shareholders

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
Location
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