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Barilyn Farms Limited

Type: NZ Limited Company (Ltd)
9429036306633
NZBN
1243655
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 14 Jun 2019

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,
Lynette Mary Gilchrist - an inactive director whose contract started on 27 Sep 2002 and was terminated on 21 Dec 2017,
Barrie James Gilchrist - an inactive director whose contract started on 27 Sep 2002 and was terminated on 21 Dec 2017.
Updated on 23 Mar 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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Priest, Baden Ray R D 4
Morrinsville 3374
Individual Priest, Donna Wendy R D 4
Morrinsville 3374

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diprose Miller Trustees 2012 Limited
Shareholder NZBN: 9429030839489
Company Number: 3693260
Te Aroha
3320
New Zealand
Entity Allen Needham Trustees (2012) Limited
Shareholder NZBN: 9429030849150
Company Number: 3686921
Morrinsville
Morrinsville
3300
New Zealand
Individual Gilchrist, Barrie James Rd 4
Morrinsville
3374
New Zealand
Entity Diprose Miller Trustees 2012 Limited
Shareholder NZBN: 9429030839489
Company Number: 3693260
Te Aroha
3320
New Zealand
Individual Diprose, Keith Oliver Te Aroha
Te Aroha
3320
New Zealand
Individual Needham, Rodney Arthur Morrinsville
Individual Gilchrist, Barrie James Rd 4
Morrinsville
3374
New Zealand
Entity Allen Needham Trustees (2012) Limited
Shareholder NZBN: 9429030849150
Company Number: 3686921
Morrinsville
Morrinsville
3300
New Zealand
Individual Gilchrist, Lynette Mary Rd 4
Morrinsville
3374
New Zealand
Individual Gilchrist, Lynette Mary Rd 4
Morrinsville
3374
New Zealand
Directors

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


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


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

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