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North Branch Farms Limited

Type: NZ Limited Company (Ltd)
9429034740255
NZBN
1639407
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 07 Feb 2013

North Branch Farms Limited, a registered company, was incorporated on 09 Jun 2005. 9429034740255 is the NZ business number it was issued. The company has been managed by 4 directors: Thomas Geoffrey Searle - an active director whose contract started on 09 Jun 2005,
Scott Carnochan - an active director whose contract started on 01 Apr 2020,
John Patrick Kinney - an inactive director whose contract started on 09 Jun 2005 and was terminated on 02 Apr 2020,
Kristin Ann Summers Kinney - an inactive director whose contract started on 09 Jun 2005 and was terminated on 25 Mar 2006.
Updated on 07 May 2025, our data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, physical).
North Branch Farms Limited had been using Brown Glassford & Co. Ltd, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch as their registered address up until 07 Feb 2013.
Former names for the company, as we managed to find at BizDb, included: from 09 Jun 2005 to 06 Apr 2020 they were called Searlkinn Farm Limited.
A total of 3800000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1900000 shares (50%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1140000 shares (30%). Finally we have the 3rd share allotment (760000 shares 20%) made up of 1 entity.

Addresses

Previous address

Address: Brown Glassford & Co. Ltd, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 09 Jun 2005 to 07 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 3800000

Annual return filing month: July

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1900000
Individual Searle, Thomas Geoffrey Rd 1
Governors Bay
8971
New Zealand
Individual Searle, Rodger John Prebbleton
Prebbleton
7604
New Zealand
Individual Coles, Wendy 285 Marine Drive Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #2 Number of Shares: 1140000
Individual Searle, Thomas Geoffrey Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #3 Number of Shares: 760000
Entity (NZ Limited Company) Galloway Dairies Limited
Shareholder NZBN: 9429031208833
Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Searle, Thomas Geoffrey 285 Marine Drive Rd 1
Governors Bay
8971
New Zealand
Individual Searle, Thomas Geoffrey 285 Marine Drive Rd 1
Governors Bay
8971
New Zealand
Individual Searle, Thomas Geoffrey 285 Marine Drive Rd 1
Governors Bay
8971
New Zealand
Individual Searle, Thomas Geoffrey Rd 1
Governors Bay
8971
New Zealand
Individual Coles, Ian Douglas 285 Marine Drive Rd 1
Governors Bay
8971
New Zealand
Individual Coles, Ian Douglas 285 Marine Drive Rd 1
Governors Bay
8971
New Zealand
Individual Kinney, John Patrick 1425 North Rakaia Road Rd 3
Southbridge
7683
New Zealand
Individual Kinney, Kristin Ann Summers 1425 North Rakaia Road Rd 3
Southbridge
7683
New Zealand
Individual Kinney, John Patrick Rd 3
Southbridge
7683
New Zealand
Individual Kinney, Kristin Ann Summers Rd 3
Southbridge
7683
New Zealand
Individual Kinney, Kristin Ann Summers 1425 North Rakaia Road Rd 3
Southbridge
7683
New Zealand
Individual Kinney, John Patrick 1425 North Rakaia Road Rd 3
Southbridge
7683
New Zealand
Directors

Thomas Geoffrey Searle - Director

Appointment date: 09 Jun 2005

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 24 Jul 2015


Scott Carnochan - Director

Appointment date: 01 Apr 2020

Address: Rd 3, Southbridge, 7683 New Zealand

Address used since 01 Apr 2020


John Patrick Kinney - Director (Inactive)

Appointment date: 09 Jun 2005

Termination date: 02 Apr 2020

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 12 Jul 2012


Kristin Ann Summers Kinney - Director (Inactive)

Appointment date: 09 Jun 2005

Termination date: 25 Mar 2006

Address: Rd 3, Leeston,

Address used since 09 Jun 2005

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