Berrilea Orchards Limited
Type: NZ Limited Company (Ltd)Berrilea Orchards Limited (New Zealand Business Number 9429040226347) was registered on 03 Aug 1967. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, up until 24 Oct 2019. 73000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 48180 shares (66% of shares), namely:
Horn, Stewart Poppleton (an individual) located at Havelock North 4130. In the second group, a total of 3 shareholders hold 34% of all shares (exactly 24820 shares); it includes
Horn, Stewart Poppleton (an individual) - located at Havelock North 4130,
Taylor, Malcolm Ian (an individual) - located at Hastings 4122,
Horn, Gay Constance (an individual) - located at Havelock North 4130. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Poppleton Horn
Havelock North, 4130
Address used since 20 Aug 2015 |
Director | 07 Dec 1995 - current |
|
Lillian Melva Horn
Hastings,
Address used since 23 Feb 1987 |
Director | 23 Feb 1987 - 13 Jan 2000 |
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 14 Oct 2019 - 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 07 Jun 2016 - 14 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 01 Aug 2013 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered | 08 Sep 2010 - 01 Aug 2013 |
| 405n King Street, Hastings, 4122 | Physical | 08 Sep 2010 - 07 Jun 2016 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 02 Sep 2008 - 08 Sep 2010 |
| Markhams Mri Hawke Bay, 405n King Street, Hastings | Physical | 01 Sep 2006 - 02 Sep 2008 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered | 01 Sep 2006 - 02 Sep 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 22 Aug 2005 - 01 Sep 2006 |
| C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 20 Sep 1999 - 22 Aug 2005 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 22 Aug 2005 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horn, Stewart Poppleton Individual |
Havelock North 4130 |
03 Aug 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horn, Stewart Poppleton Individual |
Havelock North 4130 |
03 Aug 1967 - current |
|
Taylor, Malcolm Ian Individual |
Hastings 4122 |
03 Dec 2009 - current |
|
Horn, Gay Constance Individual |
Havelock North 4130 |
03 Dec 2009 - current |
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