Birch Road Farm Limited was registered on 13 May 2016 and issued a number of 9429042345473. This registered LTD company has been managed by 3 directors: Jon Richard Dampney - an active director whose contract started on 13 May 2016,
Richard Johnathan Dampney - an active director whose contract started on 13 May 2016,
Dale Noel Campbell - an inactive director whose contract started on 13 May 2016 and was terminated on 10 Jul 2019.
As stated in BizDb's database (updated on 26 Apr 2024), this company uses 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: registered, physical).
A total of 900 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Kainui Farms Limited (an entity) located at Rd 5, Ashburton postcode 7775.
Then there is a group that consists of 1 shareholder, holds 44.44% shares (exactly 400 shares) and includes
Ngamaia Rua Lands Limited - located at Whangarei. Birch Road Farm Limited is classified as "Dairy cattle farming" (ANZSIC A016010).
Basic Financial info
Total number of Shares: 900
Annual return filing month: August
Annual return last filed: 08 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Kainui Farms Limited Shareholder NZBN: 9429041606315 |
Rd 5 Ashburton 7775 New Zealand |
13 May 2016 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Ngamaia Rua Lands Limited Shareholder NZBN: 9429035809838 |
Whangarei 0110 New Zealand |
13 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Birch Road Farm Limited Shareholder NZBN: 9429042345473 Company Number: 5995448 |
12 Jul 2019 - 17 Jul 2019 | |
| Entity | Birch Road Farm Limited Shareholder NZBN: 9429042345473 Company Number: 5995448 |
12 Jul 2019 - 17 Jul 2019 | |
| Individual | Campbell, Dale Noel |
Rd 2 Ruawai 0594 New Zealand |
13 May 2016 - 12 Jul 2019 |
| Individual | Fary, Emma Jane |
Rd 2 Ruawai 0594 New Zealand |
13 May 2016 - 12 Jul 2019 |
Jon Richard Dampney - Director
Appointment date: 13 May 2016
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 13 May 2016
Richard Johnathan Dampney - Director
Appointment date: 13 May 2016
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 13 May 2016
Dale Noel Campbell - Director (Inactive)
Appointment date: 13 May 2016
Termination date: 10 Jul 2019
Address: Rd 2, Ruawai, 0594 New Zealand
Address used since 10 Aug 2018
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 13 May 2016
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