General information

Berriedale Farm Limited

Type: NZ Limited Company (Ltd)
9429031953344
New Zealand Business Number
126445
Company Number
Registered
Company Status

Berriedale Farm Limited (issued a New Zealand Business Number of 9429031953344) was started on 22 Feb 1960. 4 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, other). Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch had been their registered address, up to 19 May 1999. 40000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Morris, Nichola Helen (a director) located at Rd 2, Broomfield postcode 7482. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Morris, Gabrielle Ann (an individual) - located at Rd 2, Broomfield. The next group of shareholders, share allotment (37497 shares, 93.74%) belongs to 1 entity, namely:
Morris, Anthony Trevor William, located at R D 2, Amberley (an individual). Businesscheck's data was updated on 27 Feb 2024.

Current address Type Used since
Berriedale, R D 2, Amberley Physical & service 08 Jun 1998
504 Wairakei Road, Burnside, Christchurch, 8053 Shareregister & other (Address For Share Register) 13 Sep 2012
504 Wairakei Road, Burnside, Christchurch, 8053 Registered 08 Oct 2012
Directors
Name and Address Role Period
Anthony Trevor William Morris
Rd 2, Amberley, 7482
Address used since 20 May 2016
Director 27 Oct 1997 - current
Nichola Helen Morris
Rd 2, Broomfield, 7482
Address used since 17 Jan 2019
Director 17 Jan 2019 - current
Trevor Proctor Morris
Rd 2, Amberley, 7482
Address used since 20 May 2016
Director 09 Feb 1981 - 01 Nov 2018
Addresses
Previous address Type Period
Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch Registered 19 May 1999 - 19 May 1999
Brown Glassford & Co Limited, Level 1 / 55 Kilmore Street, Christchurch Registered 19 May 1999 - 08 Oct 2012
C/- Graham C Brown, Level 9, Bnz Building., 137 Armagh Street, Christchurch Physical 08 Jun 1998 - 08 Jun 1998
Level 9, Bnz Building, 137 Armagh Street, Christchurch Registered 20 Jan 1998 - 19 May 1999
Level 6, 137 Armagh Street, Christchurch Registered 01 Feb 1994 - 20 Jan 1998
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morris, Nichola Helen
Director
Rd 2
Broomfield
7482
09 Nov 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morris, Gabrielle Ann
Individual
Rd 2
Broomfield
7482
22 Feb 1960 - current
Shares Allocation #4 Number of Shares: 37497
Shareholder Name Address Period
Morris, Anthony Trevor William
Individual
R D 2
Amberley
22 Feb 1960 - current
Shares Allocation #5 Number of Shares: 2500
Shareholder Name Address Period
Morris, Anthony Trevor William
Individual
Rd 2
Broomfield
7482
22 Feb 1960 - current

Historic shareholders

Shareholder Name Address Period
Morris, Nicola Helen
Individual
Rd 2
Broomfield
7482
22 Feb 1960 - 09 Nov 2023
Morris, Trevor Proctor
Individual
Rd 2
Broomfield
7482
22 Feb 1960 - 13 Dec 2018
Morris, Trevor Proctor
Individual
R D 2
Amberley
22 Feb 1960 - 13 Dec 2018
Location
Companies nearby