General information

Bendrose Farm 2014 Limited

Type: NZ Limited Company (Ltd)
9429041419014
New Zealand Business Number
5461481
Company Number
Registered
Company Status
115122703
GST Number
A014910 - Cereal Grain Growing
Industry classification codes with description

Bendrose Farm 2014 Limited (issued a New Zealand Business Number of 9429041419014) was registered on 03 Oct 2014. 6 addresess are in use by the company: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (type: registered, service). 324 Stafford Street, Timaru, Timaru had been their registered address, up until 24 Aug 2021. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Whl Capital Limited (an entity) located at Washdyke, Timaru postcode 7910. "Cereal grain growing" (ANZSIC A014910) is the category the ABS issued Bendrose Farm 2014 Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
Po Box 4157, Highfiel, Timaru, 7910 Postal 16 Aug 2021
324 Stafford Street, Timaru, 7910 Office 16 Aug 2021
324 Stafford Street, Timaru, 7910 Registered & physical & service 24 Aug 2021
32 Washdyke Flat Road, Washdyke, Timaru, 7910 Registered & service 02 Oct 2023
Contact info
64 27 4044422
Phone (Phone)
accounts@whlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
katie.williams@whlgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Rodney Williams
Rd 5, Timaru, 7975
Address used since 30 Aug 2019
Rd 7, Waimate, 7977
Address used since 05 Sep 2017
Director 03 Oct 2014 - current
Katie Elizabeth Williams
Rd 7, Waimate, 7977
Address used since 05 Sep 2017
Rd 5, Timaru, 7975
Address used since 30 Aug 2019
Director 03 Oct 2014 - current
Andrew Ross Mcculloch
Rd 16k, Oamaru, 9494
Address used since 03 Oct 2014
Director 03 Oct 2014 - 10 Sep 2019
Ross James Mcculloch
Rd 16k, Oamaru, 9494
Address used since 03 Oct 2014
Director 03 Oct 2014 - 10 Sep 2019
Addresses
Other active addresses
Type Used since
32 Washdyke Flat Road, Washdyke, Timaru, 7910 Registered & service 02 Oct 2023
Principal place of activity
324 Stafford Street , Timaru , 7910
Previous address Type Period
324 Stafford Street, Timaru, Timaru, 7910 Registered & physical 03 Oct 2014 - 24 Aug 2021
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Whl Capital Limited
Shareholder NZBN: 9429041415870
Entity (NZ Limited Company)
Washdyke
Timaru
7910
03 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Mcculloch Agri Limited
Shareholder NZBN: 9429030594708
Company Number: 3913226
Entity
Dunedin Central
Dunedin
9016
03 Oct 2014 - 10 Sep 2019
Mcculloch Agri Limited
Shareholder NZBN: 9429030594708
Company Number: 3913226
Entity
Dunedin Central
Dunedin
9016
03 Oct 2014 - 10 Sep 2019
Location
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