Ardwell Dairy Limited was started on 16 Jan 2007 and issued a New Zealand Business Number of 9429033704913. The registered LTD company has been run by 11 directors: Aaron Michael Berry - an active director whose contract started on 16 Jan 2007,
Leslie Che Charteris - an active director whose contract started on 30 May 2014,
Stuart Robert Taylor - an active director whose contract started on 01 Apr 2019,
Reuben James Casey - an active director whose contract started on 28 Jul 2023,
Mark Dugdale Edghill - an inactive director whose contract started on 15 Jun 2020 and was terminated on 14 Apr 2022.
As stated in our data (last updated on 24 Mar 2024), the company uses 1 address: 2/114 Wrights Road, Addington, Christchurch, 8024 (type: office, registered).
Until 08 Jun 2022, Ardwell Dairy Limited had been using 47 Waterloo Road, Hornby, Christchurch as their registered address.
BizDb found previous aliases used by the company: from 16 Jan 2007 to 30 May 2014 they were called Triberry Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Berry Contracting Limited (an entity) located at Timaru postcode 7910.
Another group consists of 1 shareholder, holds 95 per cent shares (exactly 9500 shares) and includes
Craigmore Farming Nz Lp - located at Hornby, Christchurch. Ardwell Dairy Limited was categorised as "Milk production - dairy cattle" (business classification A016020).
Other active addresses
Address #4: 2/114 Wrights Road, Addington, Christchurch, 8024 New Zealand
Office address used from 10 May 2023
Principal place of activity
47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 24 Dec 2014 to 08 Jun 2022
Address #2: 360 Sowerby Rd, Rd22, Geraldine New Zealand
Registered & physical address used from 16 Jan 2007 to 24 Dec 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Berry Contracting Limited Shareholder NZBN: 9429046354594 |
Timaru 7910 New Zealand |
17 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 9500 | |||
| Other (Other) | Craigmore Farming Nz Lp |
Hornby Christchurch 8042 New Zealand |
18 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, Aaron Michaael |
Rd 22 Geraldine 7992 New Zealand |
16 Dec 2014 - 17 Jan 2018 |
| Entity | Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Company Number: 4945940 |
Timaru 7910 New Zealand |
16 Dec 2014 - 17 Jan 2018 |
| Entity | Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Company Number: 4945940 |
Timaru 7910 New Zealand |
16 Dec 2014 - 17 Jan 2018 |
| Individual | Berry, Aaron Michaael |
Rd 22 Geraldine 7992 New Zealand |
16 Dec 2014 - 17 Jan 2018 |
| Individual | Berry, Aaron Michaael |
Rd 22 Geraldine 7992 New Zealand |
16 Dec 2014 - 17 Jan 2018 |
| Entity | A M Berry Limited Shareholder NZBN: 9429035251125 Company Number: 1540810 |
16 Jan 2007 - 16 Dec 2014 | |
| Entity | Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 |
16 Jan 2007 - 18 Jun 2014 | |
| Individual | Rankin, Natasha Eve |
Rd 22 Geraldine 7992 New Zealand |
16 Dec 2014 - 23 Nov 2016 |
| Entity | Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Company Number: 4945940 |
Timaru 7910 New Zealand |
16 Dec 2014 - 17 Jan 2018 |
| Entity | A M Berry Limited Shareholder NZBN: 9429035251125 Company Number: 1540810 |
16 Jan 2007 - 16 Dec 2014 | |
| Entity | Padlea Dairies Limited Shareholder NZBN: 9429031769938 Company Number: 1499336 |
16 Jan 2007 - 18 Jun 2014 | |
| Individual | Berry, Aaron Michaael |
Rd 22 Geraldine 7992 New Zealand |
16 Dec 2014 - 17 Jan 2018 |
| Entity | Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Company Number: 4945940 |
Timaru 7910 New Zealand |
16 Dec 2014 - 17 Jan 2018 |
Ultimate Holding Company
Aaron Michael Berry - Director
Appointment date: 16 Jan 2007
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 23 Sep 2016
Leslie Che Charteris - Director
Appointment date: 30 May 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 06 Jan 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2016
Stuart Robert Taylor - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 31 Mar 2022
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 15 Jun 2020
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 01 Apr 2019
Reuben James Casey - Director
Appointment date: 28 Jul 2023
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 28 Jul 2023
Mark Dugdale Edghill - Director (Inactive)
Appointment date: 15 Jun 2020
Termination date: 14 Apr 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Jun 2020
Mark William Cox - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 15 Jun 2020
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 30 May 2014
Shaun Conrad Wilson - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 31 Mar 2019
Address: Darfield, Christchurch, 7510 New Zealand
Address used since 01 Aug 2016
Forbes Herbert Elworthy - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 23 Dec 2014
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 30 May 2014
Bryan Beeston - Director (Inactive)
Appointment date: 16 Jan 2007
Termination date: 30 May 2014
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 09 Jun 2010
Annette Beeston - Director (Inactive)
Appointment date: 16 Jan 2007
Termination date: 30 May 2014
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 09 Jun 2010
Natasha Rankin - Director (Inactive)
Appointment date: 16 Jan 2007
Termination date: 30 May 2014
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 09 Jun 2010
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