General information

Barriball Farms Limited

Type: NZ Limited Company (Ltd)
9429040721620
New Zealand Business Number
51340
Company Number
Registered
Company Status

Barriball Farms Limited (issued an NZ business identifier of 9429040721620) was launched on 24 May 1954. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). 13 West Street, Pukekohe, Pukekohe had been their physical address, until 08 Oct 2020. Barriball Farms Limited used more names, namely: R & K Barriball Limited from 24 May 1954 to 28 Jul 1995. 7700 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Barriball, Lloyd Alan (an individual) located at Rd 2, Otaua postcode 2682. As far as the second group is concerned, a total of 2 shareholders hold 97.13 per cent of all shares (7479 shares); it includes
Fts (Lloyd Barriball) Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Barriball, Lloyd Alan (an individual) - located at Rd 2, Otaua. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & service & registered 08 Oct 2020
Directors
Name and Address Role Period
Lloyd Allan Barriball
Rd 2, Otaua, 2682
Address used since 13 Oct 2022
Rd 2, Waiuku, 2682
Address used since 23 Oct 2015
Director 14 Aug 2001 - current
Royalene Dawn Barriball
Clarks Beach, Pukekohe, 2122
Address used since 23 Oct 2015
Director 20 Oct 1998 - 24 Aug 2022
Graham Rainsford Barriball
Clarks Beach, Pukekohe, 2122
Address used since 23 Oct 2015
Director 07 Aug 1984 - 02 Jul 2022
Kathleen Grace Barriball
Mac Millan, Karapiro Hydro Road, Rd 4, Cambridge,
Address used since 07 Aug 1984
Director 07 Aug 1984 - 11 Jun 2000
Rainsford Leonard Barriball
Manurewa, Auckland,
Address used since 07 Aug 1984
Director 07 Aug 1984 - 20 Oct 1998
Addresses
Previous address Type Period
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 09 Nov 2010 - 08 Oct 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 02 May 2003 - 09 Nov 2010
Corner Roulston Street And, Massey Avenue, Pukekohe Registered 04 Nov 2001 - 02 May 2003
Corner Roulston Street And, Massey Avenue, Pukekohe Registered 30 Oct 2000 - 04 Nov 2001
Cnr Roulston Street & Massey Ave, Pukekohe Physical 30 Jun 1997 - 02 May 2003
23 Hall Street, Pukekohe Registered 29 Jan 1993 - 30 Oct 2000
Financial Data
Financial info
7700
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barriball, Lloyd Alan
Individual
Rd 2
Otaua
2682
24 May 1954 - current
Shares Allocation #2 Number of Shares: 7479
Shareholder Name Address Period
Fts (lloyd Barriball) Limited
Shareholder NZBN: 9429051166908
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
06 Nov 2023 - current
Barriball, Lloyd Alan
Individual
Rd 2
Otaua
2682
24 May 1954 - current

Historic shareholders

Shareholder Name Address Period
Periam, Craig Harvey
Individual
Rd 1
Te Kauwhata
24 May 1954 - 31 May 2012
Barriball, Graham Rainsford
Individual
Clarks Beach
24 May 1954 - 07 Sep 2022
Periam, Craig Harvey
Individual
Rd 1
Te Kauwhata
24 May 1954 - 31 May 2012
Barriball, Royalene Dawn
Individual
Clarks Beach
24 May 1954 - 31 May 2012
Barriball, Royalene Dawn
Individual
Clarks Beach
24 May 1954 - 31 May 2012
Barriball, Diane Michelle
Individual
Waiuku
Waiuku
2123
24 May 1954 - 16 Oct 2015
Barriball, Graham Rainsford
Individual
Clarks Beach
24 May 1954 - 07 Sep 2022
Barriball, Royalene Dawn
Individual
Clarks Beach
24 May 1954 - 31 May 2012
Location
Companies nearby