General information

Birch Road Farm Limited

Type: NZ Limited Company (Ltd)
9429042345473
New Zealand Business Number
5995448
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Birch Road Farm Limited (issued a business number of 9429042345473) was launched on 13 May 2016. 2 addresses are currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: registered, physical). 900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (55.56% of shares), namely:
Kainui Farms Limited (an entity) located at Rd 5, Ashburton postcode 7775. As far as the second group is concerned, a total of 1 shareholder holds 44.44% of all shares (400 shares); it includes
Ngamaia Rua Lands Limited (an entity) - located at Whangarei. "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Birch Road Farm Limited. The Businesscheck information was last updated on 26 Apr 2024.

Current address Type Used since
58 Otaika Road, Woodhill, Whangarei, 0110 Registered & physical & service 13 May 2016
Directors
Name and Address Role Period
Jon Richard Dampney
Rd 5, Ashburton, 7775
Address used since 13 May 2016
Director 13 May 2016 - current
Richard Johnathan Dampney
Rd 3, Kaikohe, 0473
Address used since 13 May 2016
Director 13 May 2016 - current
Dale Noel Campbell
Rd 2, Ruawai, 0594
Address used since 10 Aug 2018
Rd 3, Kaikohe, 0473
Address used since 13 May 2016
Director 13 May 2016 - 10 Jul 2019
Financial Data
Financial info
900
Total number of Shares
August
Annual return filing month
08 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kainui Farms Limited
Shareholder NZBN: 9429041606315
Entity (NZ Limited Company)
Rd 5
Ashburton
7775
13 May 2016 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Ngamaia Rua Lands Limited
Shareholder NZBN: 9429035809838
Entity (NZ Limited Company)
Whangarei
0110
13 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Birch Road Farm Limited
Shareholder NZBN: 9429042345473
Company Number: 5995448
Entity
12 Jul 2019 - 17 Jul 2019
Birch Road Farm Limited
Shareholder NZBN: 9429042345473
Company Number: 5995448
Entity
12 Jul 2019 - 17 Jul 2019
Campbell, Dale Noel
Individual
Rd 2
Ruawai
0594
13 May 2016 - 12 Jul 2019
Fary, Emma Jane
Individual
Rd 2
Ruawai
0594
13 May 2016 - 12 Jul 2019
Location
Companies nearby
Similar companies
West Road Farms Limited
58 Otaika Road
Utopia Road Farms Limited
58 Otaika Road
Cherry Lane Farm Limited
58 Otaika Road
D & E Van Der Kaap Limited
58 Otaika Road
Sandford Farms Limited
58 Otaika Road
Beazley Dairy Farms Limited
23 Rathbone Street