Bp Grazing Limited, a registered company, was launched on 23 Aug 2007. 9429033173320 is the NZBN it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company was categorised. This company has been supervised by 5 directors: David Grant Boswell - an active director whose contract started on 24 Aug 2007,
Elizabeth Jane Polson - an active director whose contract started on 24 Aug 2007,
Donald James Polson - an active director whose contract started on 24 Aug 2007,
David Andrew Robertson - an inactive director whose contract started on 23 Aug 2007 and was terminated on 24 Aug 2007,
Richard Geoffrey Warren Austin - an inactive director whose contract started on 23 Aug 2007 and was terminated on 24 Aug 2007.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Bp Grazing Limited had been using 249 Wicksteed Street, Wanganui as their registered address until 27 May 2022.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 249 Wicksteed Street, Wanganui, 4541 New Zealand
Registered & physical address used from 10 May 2010 to 27 May 2022
Address: 249 Wicksteed Street, Wanganui
Registered & physical address used from 23 Jun 2009 to 10 May 2010
Address: Suite 8, Wicksteed Terrace, Wanganui
Registered & physical address used from 23 Aug 2007 to 23 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Boswell, David Grant |
Remuera Auckland 1050 New Zealand |
18 Dec 2007 - |
| Individual | Simcock, David Keith |
Remuera Auckland 1050 New Zealand |
04 Apr 2014 - |
| Individual | Boswell, Susan Elizabeth Celia |
Remuera Auckland 1050 New Zealand |
18 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Polson, Elizabeth Jane |
Whanganui 4573 New Zealand |
18 Dec 2007 - |
| Individual | Polson, Donald James |
Whanganui 4573 New Zealand |
18 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Austin, Richard Geoffrey Warren |
Wanganui |
23 Aug 2007 - 27 Jun 2010 |
David Grant Boswell - Director
Appointment date: 24 Aug 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2007
Elizabeth Jane Polson - Director
Appointment date: 24 Aug 2007
Address: Whanganui, 4573 New Zealand
Address used since 11 Mar 2020
Address: Parapara Road, Wanganui, 4573 New Zealand
Address used since 08 Mar 2016
Donald James Polson - Director
Appointment date: 24 Aug 2007
Address: Whanganui, 4573 New Zealand
Address used since 11 Mar 2020
Address: Parapara Road, Wanganui, 4573 New Zealand
Address used since 08 Mar 2016
David Andrew Robertson - Director (Inactive)
Appointment date: 23 Aug 2007
Termination date: 24 Aug 2007
Address: Wanganui,
Address used since 23 Aug 2007
Richard Geoffrey Warren Austin - Director (Inactive)
Appointment date: 23 Aug 2007
Termination date: 24 Aug 2007
Address: Wanganui,
Address used since 23 Aug 2007
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