Barilyn Farms Limited, a registered company, was started on 27 Sep 2002. 9429036306633 is the business number it was issued. The company has been run by 4 directors: Baden Ray Priest - an active director whose contract started on 26 Nov 2007,
Donna Wendy Priest - an active director whose contract started on 27 Dec 2017,
Barrie James Gilchrist - an inactive director whose contract started on 27 Sep 2002 and was terminated on 21 Dec 2017,
Lynette Mary Gilchrist - an inactive director whose contract started on 27 Sep 2002 and was terminated on 21 Dec 2017.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Barilyn Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 14 Jun 2019.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Priest, Baden Ray (an individual) located at R D 4, Morrinsville 3374,
Priest, Donna Wendy (an individual) located at R D 4, Morrinsville 3374.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 17 May 2018 to 14 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 26 May 2005 to 17 May 2018
Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 27 Sep 2002 to 26 May 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Priest, Baden Ray |
R D 4 Morrinsville 3374 |
01 Sep 2008 - |
Individual | Priest, Donna Wendy |
R D 4 Morrinsville 3374 New Zealand |
01 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Diprose Miller Trustees 2012 Limited Shareholder NZBN: 9429030839489 Company Number: 3693260 |
Te Aroha 3320 New Zealand |
04 Aug 2014 - 15 Feb 2018 |
Entity | Allen Needham Trustees (2012) Limited Shareholder NZBN: 9429030849150 Company Number: 3686921 |
Morrinsville Morrinsville 3300 New Zealand |
04 Aug 2014 - 15 Feb 2018 |
Individual | Gilchrist, Barrie James |
Rd 4 Morrinsville 3374 New Zealand |
27 Sep 2002 - 15 Feb 2018 |
Entity | Diprose Miller Trustees 2012 Limited Shareholder NZBN: 9429030839489 Company Number: 3693260 |
Te Aroha 3320 New Zealand |
04 Aug 2014 - 15 Feb 2018 |
Individual | Diprose, Keith Oliver |
Te Aroha Te Aroha 3320 New Zealand |
27 Sep 2002 - 04 Aug 2014 |
Individual | Needham, Rodney Arthur |
Morrinsville |
27 Sep 2002 - 04 Aug 2014 |
Individual | Gilchrist, Barrie James |
Rd 4 Morrinsville 3374 New Zealand |
27 Sep 2002 - 15 Feb 2018 |
Entity | Allen Needham Trustees (2012) Limited Shareholder NZBN: 9429030849150 Company Number: 3686921 |
Morrinsville Morrinsville 3300 New Zealand |
04 Aug 2014 - 15 Feb 2018 |
Individual | Gilchrist, Lynette Mary |
Rd 4 Morrinsville 3374 New Zealand |
27 Sep 2002 - 15 Feb 2018 |
Individual | Gilchrist, Lynette Mary |
Rd 4 Morrinsville 3374 New Zealand |
27 Sep 2002 - 15 Feb 2018 |
Baden Ray Priest - Director
Appointment date: 26 Nov 2007
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 14 May 2010
Donna Wendy Priest - Director
Appointment date: 27 Dec 2017
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 27 Dec 2017
Barrie James Gilchrist - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 21 Dec 2017
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 11 May 2016
Lynette Mary Gilchrist - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 21 Dec 2017
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 11 May 2016
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