General information
Billarose Farm Limited
Type: NZ Limited Company (Ltd)9429033623702
New Zealand Business Number
1906739
Company Number
Registered
Company Status
Billarose Farm Limited (issued a business number of 9429033623702) was started on 05 Feb 2007. 4 addresses are currently in use by the company: 4/121 Port Road, Whangarei, 0110 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, up until 19 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Robb, Darrel Jay (an individual) located at Rd 2, Karetu postcode 0282. The Businesscheck database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Hunt Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 19 Oct 2018 |
| 4/121 Port Road, Whangarei, 0110 | Service | 31 Oct 2024 |
| 4/121 Port Road, Whangarei, 0110 | Registered | 04 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrel Jay Robb
Okaihau, 0475
Address used since 22 Sep 2015
Kaeo, 0478
Address used since 06 Sep 2017
Rd 2, Karetu, 0282
Address used since 13 Sep 2019 |
Director | 05 Feb 2007 - current |
|
Lisa Patricia Pieri
Okaihau, 0475
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - 12 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 14 Nov 2016 - 19 Oct 2018 |
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered | 02 Oct 2014 - 14 Nov 2016 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 03 Feb 2009 - 02 Oct 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 26 Nov 2008 - 03 Feb 2009 |
| 1220 Waiare Road, Okaihau | Physical & registered | 05 Feb 2007 - 26 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Darrel Jay Individual |
Rd 2 Karetu 0282 |
05 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pieri, Lisa Patricia Individual |
Okaihau |
05 Feb 2007 - 23 Jun 2014 |
Location
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