Ardwell Dairy Limited (issued a New Zealand Business Number of 9429033704913) was incorporated on 16 Jan 2007. 7 addresess are in use by the company: 2/114 Wrights Road, Addington, Christchurch, 8024 (type: office, registered). 47 Waterloo Road, Hornby, Christchurch had been their registered address, up to 08 Jun 2022. Ardwell Dairy Limited used other names, namely: Triberry Limited from 16 Jan 2007 to 30 May 2014. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5 per cent of shares), namely:
Berry Contracting Limited (an entity) located at Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (exactly 9500 shares); it includes
Craigmore Farming Nz Lp (an other) - located at Hornby, Christchurch. "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued Ardwell Dairy Limited. The Businesscheck database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
47 Waterloo Road, Hornby, Christchurch, 8042 | Other (Address For Share Register) | 16 Dec 2014 |
47 Waterloo Road, Hornby, Christchurch, 8042 | Postal & office & delivery | 14 May 2019 |
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 | Registered & physical & service | 08 Jun 2022 |
2/114 Wrights Road, Addington, Christchurch, 8024 | Office | 10 May 2023 |
Name and Address | Role | Period |
---|---|---|
Aaron Michael Berry
Rd 22, Geraldine, 7992
Address used since 23 Sep 2016 |
Director | 16 Jan 2007 - current |
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 06 Jan 2020
Whakatane, Whakatane, 3120
Address used since 01 Mar 2016 |
Director | 30 May 2014 - current |
Stuart Robert Taylor
Rd 2, Lincoln, 7672
Address used since 31 Mar 2022
Rd 4, Prebbleton, 7674
Address used since 15 Jun 2020
Rd 1, Bulls, 4894
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Reuben James Casey
Riccarton, Christchurch, 8011
Address used since 28 Jul 2023 |
Director | 28 Jul 2023 - current |
Mark Dugdale Edghill
Kelvin Heights, Queenstown, 9300
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 14 Apr 2022 |
Mark William Cox
Rd 1, Christchurch, 7671
Address used since 30 May 2014 |
Director | 30 May 2014 - 15 Jun 2020 |
Shaun Conrad Wilson
Darfield, Christchurch, 7510
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 31 Mar 2019 |
Forbes Herbert Elworthy
Rd 2, Timaru, 7972
Address used since 30 May 2014 |
Director | 30 May 2014 - 23 Dec 2014 |
Bryan Beeston
Rd 5, Ashburton, 7775
Address used since 09 Jun 2010 |
Director | 16 Jan 2007 - 30 May 2014 |
Annette Beeston
Rd 5, Ashburton, 7775
Address used since 09 Jun 2010 |
Director | 16 Jan 2007 - 30 May 2014 |
Natasha Rankin
Rd 22, Geraldine, 7992
Address used since 09 Jun 2010 |
Director | 16 Jan 2007 - 30 May 2014 |
Type | Used since | |
---|---|---|
2/114 Wrights Road, Addington, Christchurch, 8024 | Office | 10 May 2023 |
47 Waterloo Road , Hornby , Christchurch , 8042 |
Previous address | Type | Period |
---|---|---|
47 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical | 24 Dec 2014 - 08 Jun 2022 |
360 Sowerby Rd, Rd22, Geraldine | Registered & physical | 16 Jan 2007 - 24 Dec 2014 |
Shareholder Name | Address | Period |
---|---|---|
Berry Contracting Limited Shareholder NZBN: 9429046354594 Entity (NZ Limited Company) |
Timaru 7910 |
17 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Craigmore Farming NZ Lp Other (Other) |
Hornby Christchurch 8042 |
18 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Berry, Aaron Michaael Individual |
Rd 22 Geraldine 7992 |
16 Dec 2014 - 17 Jan 2018 |
Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Company Number: 4945940 Entity |
Timaru 7910 |
16 Dec 2014 - 17 Jan 2018 |
Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Company Number: 4945940 Entity |
Timaru 7910 |
16 Dec 2014 - 17 Jan 2018 |
Berry, Aaron Michaael Individual |
Rd 22 Geraldine 7992 |
16 Dec 2014 - 17 Jan 2018 |
Berry, Aaron Michaael Individual |
Rd 22 Geraldine 7992 |
16 Dec 2014 - 17 Jan 2018 |
A M Berry Limited Shareholder NZBN: 9429035251125 Company Number: 1540810 Entity |
16 Jan 2007 - 16 Dec 2014 | |
Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 Entity |
16 Jan 2007 - 18 Jun 2014 | |
Rankin, Natasha Eve Individual |
Rd 22 Geraldine 7992 |
16 Dec 2014 - 23 Nov 2016 |
Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Company Number: 4945940 Entity |
Timaru 7910 |
16 Dec 2014 - 17 Jan 2018 |
A M Berry Limited Shareholder NZBN: 9429035251125 Company Number: 1540810 Entity |
16 Jan 2007 - 16 Dec 2014 | |
Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 Entity |
16 Jan 2007 - 18 Jun 2014 | |
Berry, Aaron Michaael Individual |
Rd 22 Geraldine 7992 |
16 Dec 2014 - 17 Jan 2018 |
Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Company Number: 4945940 Entity |
Timaru 7910 |
16 Dec 2014 - 17 Jan 2018 |
Effective Date | 21 Jul 1991 |
Name | Craigmore Farming Gp Limited |
Type | Ltd |
Ultimate Holding Company Number | 3689657 |
Country of origin | NZ |
Craigmore Farming NZ Limited Partnership 47 Waterloo Road |
|
South Pacific Hydraulics Limited 72 Braeburn Drive |
|
Vital Vegetables Marketing Partners Limited 78 Waterloo Road |
|
Lamanna Bananas (nz) Limited 78 Waterloo Road |
|
Kaipaki Properties Limited 78 Waterloo Road |
|
Kaipaki Holdings Limited 78 Waterloo Road |
Abundant Springs Limited 38 Birmingham Drive |
Lagoon Valley Dairies Limited 109 Blenheim Road |
Living Waters Dairy Limited 109 Blenheim Road |
Lowlands Dairy Limited 32b Sheffield Crescent |
Danmel Farm Limited 504 Wairakei Road |
Legend Dairies Limited 504 Wairakei Road |