General information
The Olde Berry Farm Limited
Type: NZ Limited Company (Ltd)9429033244198
New Zealand Business Number
1966258
Company Number
Registered
Company Status
The Olde Berry Farm Limited (issued an NZ business identifier of 9429033244198) was launched on 17 Jul 2007. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 02 Apr 2019. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Molloy, Andrew Peter (an individual) located at Rd 4, Hamilton postcode 3284. Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 02 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Molloy
Hamilton, 3284
Address used since 23 Mar 2018
Rd 4, Hamilton, 3284
Address used since 11 Mar 2016 |
Director | 08 Feb 2013 - current |
|
Maryann Joy Cooper
Hamilton, 3210
Address used since 17 Jul 2007 |
Director | 17 Jul 2007 - 08 Feb 2013 |
|
Linden John Cooper
Hamilton, 3210
Address used since 17 Jul 2007 |
Director | 17 Jul 2007 - 08 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 11 Mar 2016 - 02 Apr 2019 |
| 24 Bridge St,, Hamilton East, Hamilton, 3216 | Registered & physical | 22 Jul 2015 - 11 Mar 2016 |
| 24 Bridge St, Claudelands, Hamilton, 3216 | Physical & registered | 25 Feb 2013 - 22 Jul 2015 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 20 Feb 2012 - 25 Feb 2013 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical & registered | 25 Feb 2008 - 20 Feb 2012 |
| Cooper Aitken & Partners, 42 Moorhouse Road, Morrinsvillle | Physical | 17 Jul 2007 - 25 Feb 2008 |
| Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Registered | 17 Jul 2007 - 25 Feb 2008 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Andrew Peter Individual |
Rd 4 Hamilton 3284 |
14 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Maryann Joy Individual |
Hamilton |
17 Jul 2007 - 14 Feb 2013 |
|
Cooper, Linden John Individual |
Hamilton |
17 Jul 2007 - 14 Feb 2013 |
|
Haddon, Gavin Jon Individual |
Morrinsville |
17 Jul 2007 - 27 Jun 2010 |
|
Cooper, Maryann Joy Individual |
Hamilton |
17 Jul 2007 - 14 Feb 2013 |
|
Hexter, Peter James Individual |
Morrinsville |
10 Aug 2009 - 14 Feb 2013 |
|
Cooper, Linden John Individual |
Hamilton |
17 Jul 2007 - 14 Feb 2013 |
Location
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Isparx Limited Level 3, 24 Anzac Parade |
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|
Westervelt Holdings Limited Level 3, 24 Anzac Parade |
|
Roja Holdings Limited Level 3, 24 Anzac Parade |
|
Archery Direct Limited Level 3, 24 Anzac Parade |
|
Curo Aotearoa Limited Level 3, 24 Anzac Parade |