Baradene Limited was started on 13 Feb 2012 and issued an NZ business number of 9429030795280. The registered LTD company has been managed by 4 directors: Peter Gerard Foley - an active director whose contract began on 13 Feb 2012,
Gerard James Foley - an active director whose contract began on 13 Feb 2012,
Giles Gerard Foley - an active director whose contract began on 13 Feb 2012,
Philippa Mary Foley - an inactive director whose contract began on 13 Feb 2012 and was terminated on 22 Nov 2022.
As stated in our database (last updated on 23 Mar 2024), this company uses 1 address: 66 High Street, Leeston, 7632 (category: physical, registered).
Up to 09 Aug 2016, Baradene Limited had been using 32B Sheffield Crescent, Burnside, Christchurch as their physical address.
A total of 650000 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 243750 shares are held by 3 entities, namely:
Foley, Elizabeth Anna (an individual) located at Rd 1, Little River postcode 7591,
Templetons Trustees Limited (an entity) located at Shirley, Christchurch postcode 8061,
Foley, Giles Gerard (a director) located at Rd 1, Little River postcode 7591.
Another group consists of 1 shareholder, holds 12.5% shares (exactly 81250 shares) and includes
Gerard James Farms Limited - located at Leeston.
The 3rd share allotment (54166 shares, 8.33%) belongs to 1 entity, namely:
Taylor, Bridget Helen, located at Blenheim, Blenheim (an individual). Baradene Limited is categorised as "Mixed livestock farming nec" (business classification A019975).
Previous addresses
Address: 32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 22 Feb 2016 to 09 Aug 2016
Address: 32 Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 13 Feb 2012 to 22 Feb 2016
Basic Financial info
Total number of Shares: 650000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 243750 | |||
| Individual | Foley, Elizabeth Anna |
Rd 1 Little River 7591 New Zealand |
19 May 2014 - |
| Entity (NZ Limited Company) | Templetons Trustees Limited Shareholder NZBN: 9429034056875 |
Shirley Christchurch 8061 New Zealand |
19 May 2014 - |
| Director | Foley, Giles Gerard |
Rd 1 Little River 7591 New Zealand |
19 May 2014 - |
| Shares Allocation #2 Number of Shares: 81250 | |||
| Entity (NZ Limited Company) | Gerard James Farms Limited Shareholder NZBN: 9429035790402 |
Leeston 7682 New Zealand |
13 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 54166 | |||
| Individual | Taylor, Bridget Helen |
Blenheim Blenheim 7201 New Zealand |
01 Jun 2023 - |
| Shares Allocation #4 Number of Shares: 54167 | |||
| Individual | Foley, Mary Jane |
Hillmorton Christchurch 8025 New Zealand |
01 Jun 2023 - |
| Shares Allocation #5 Number of Shares: 54167 | |||
| Individual | Foley, Susan Collette |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2023 - |
| Shares Allocation #6 Number of Shares: 162500 | |||
| Director | Foley, Gerard James |
R D 1 Akaroa 7581 New Zealand |
13 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foley, Philippa Mary |
R D 1 Akaroa 7581 New Zealand |
13 Feb 2012 - 01 Jun 2023 |
Peter Gerard Foley - Director
Appointment date: 13 Feb 2012
Address: R D 1, Akaroa, 7581 New Zealand
Address used since 13 Feb 2012
Gerard James Foley - Director
Appointment date: 13 Feb 2012
Address: R D 1, Akaroa, 7581 New Zealand
Address used since 13 Feb 2012
Giles Gerard Foley - Director
Appointment date: 13 Feb 2012
Address: Rd 1, Little River, 7591 New Zealand
Address used since 13 Feb 2012
Philippa Mary Foley - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 22 Nov 2022
Address: R D 1, Akaroa, 7581 New Zealand
Address used since 13 Feb 2012
Murphy Pack Limited
66 High Street
Canterbury Pipe Line Inspections Limited
66 High Street
R & L Engineering Limited
66 High Street
Greenpark Ag Limited
66 High Street
The Nut House 2018 Limited
66 High Street
Tumbledown Fencing Limited
66 High Street
Blackwater Farm Limited
66 High Street
Hilldene Holdings Limited
66 High Street
Hurricane Agriculture Limited
67 Market Street
Janzalpine Limited
66 High Street
Matara Holdings Limited
66 High Street
Springer Farming Limited
66 High Street