Berriedale Farm Limited was incorporated on 22 Feb 1960 and issued an NZ business number of 9429031953344. This registered LTD company has been run by 3 directors: Anthony Trevor William Morris - an active director whose contract began on 27 Oct 1997,
Nichola Helen Morris - an active director whose contract began on 17 Jan 2019,
Trevor Proctor Morris - an inactive director whose contract began on 09 Feb 1981 and was terminated on 01 Nov 2018.
As stated in our database (updated on 07 Apr 2024), the company registered 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, other).
Until 19 May 1999, Berriedale Farm Limited had been using Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch as their registered address.
A total of 40000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Morris, Nichola Helen (a director) located at Rd 2, Broomfield postcode 7482.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Morris, Gabrielle Ann - located at Rd 2, Broomfield.
The third share allotment (37497 shares, 93.74%) belongs to 1 entity, namely:
Morris, Anthony Trevor William, located at R D 2, Amberley (an individual).
Previous addresses
Address #1: Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch
Registered address used from 19 May 1999 to 19 May 1999
Address #2: Brown Glassford & Co Limited, Level 1 / 55 Kilmore Street, Christchurch New Zealand
Registered address used from 19 May 1999 to 08 Oct 2012
Address #3: C/- Graham C Brown, Level 9, Bnz Building., 137 Armagh Street, Christchurch
Physical address used from 08 Jun 1998 to 08 Jun 1998
Address #4: Level 9, Bnz Building, 137 Armagh Street, Christchurch
Registered address used from 20 Jan 1998 to 19 May 1999
Address #5: Level 6, 137 Armagh Street, Christchurch
Registered address used from 01 Feb 1994 to 20 Jan 1998
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Morris, Nichola Helen |
Rd 2 Broomfield 7482 New Zealand |
09 Nov 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morris, Gabrielle Ann |
Rd 2 Broomfield 7482 New Zealand |
22 Feb 1960 - |
Shares Allocation #4 Number of Shares: 37497 | |||
Individual | Morris, Anthony Trevor William |
R D 2 Amberley |
22 Feb 1960 - |
Shares Allocation #5 Number of Shares: 2500 | |||
Individual | Morris, Anthony Trevor William |
Rd 2 Broomfield 7482 New Zealand |
22 Feb 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Nicola Helen |
Rd 2 Broomfield 7482 New Zealand |
22 Feb 1960 - 09 Nov 2023 |
Individual | Morris, Trevor Proctor |
Rd 2 Broomfield 7482 New Zealand |
22 Feb 1960 - 13 Dec 2018 |
Individual | Morris, Trevor Proctor |
R D 2 Amberley |
22 Feb 1960 - 13 Dec 2018 |
Anthony Trevor William Morris - Director
Appointment date: 27 Oct 1997
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 20 May 2016
Nichola Helen Morris - Director
Appointment date: 17 Jan 2019
Address: Rd 2, Broomfield, 7482 New Zealand
Address used since 17 Jan 2019
Trevor Proctor Morris - Director (Inactive)
Appointment date: 09 Feb 1981
Termination date: 01 Nov 2018
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 20 May 2016
Peter Murphy Painters 2013 Limited
504 Wairakei Road
Haldon Downs Limited
504 Wairakei Road
Blair Farming Company Limited
504 Wairakei Road
Peter Ronald Murphy Investments Limited
504 Wairakei Road
Northington Agricapital Limited
504 Wairakei Road
Scott Evans Sharemilking Limited
504 Wairakei Road