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Harris Farms Limited

Type: NZ Limited Company (Ltd)
9429038394300
NZBN
703494
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021

Harris Farms Limited, a registered company, was incorporated on 11 Mar 1996. 9429038394300 is the number it was issued. This company has been run by 4 directors: Nicholas John Harris - an active director whose contract began on 11 Mar 1996,
Bryan William Harris - an inactive director whose contract began on 11 Mar 1996 and was terminated on 21 May 2019,
Andrew Charles Fox - an inactive director whose contract began on 24 Apr 2007 and was terminated on 03 May 2010,
Dennis Garnet Harris - an inactive director whose contract began on 11 Mar 1996 and was terminated on 16 Mar 2004.
Last updated on 29 May 2025, our database contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical).
Harris Farms Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up to 14 Apr 2021.
Past names for this company, as we managed to find at BizDb, included: from 14 Mar 2005 to 30 Sep 2022 they were named Harris Meats (Cheviot) Limited, from 11 Mar 1996 to 14 Mar 2005 they were named North Canterbury Meats Limited.
A total of 300 shares are allocated to 4 shareholders (2 groups). The first group consists of 285 shares (95 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 15 shares (5 per cent).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 14 Apr 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 15 Apr 2011 to 05 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 30 Apr 2009 to 15 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 14 Jun 2006 to 30 Apr 2009

Address: Goldsmith Fox & Co, 236 Armagh Street, Christchurch

Registered address used from 15 May 2000 to 14 Jun 2006

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 11 Mar 1996 to 14 Jun 2006

Address: Goldsmith Fox & Co, 236 Armagh Street, Christchurch

Physical address used from 11 Mar 1996 to 11 Mar 1996

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 285
Entity (NZ Limited Company) Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
299 Durham Street North
Christchurch
8013
New Zealand
Individual Harris, Lynda Maree Casebrook
Christchurch
8051
New Zealand
Individual Harris, Nicholas John Casebrook
Christchurch 8051

New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Harris, Nicholas John Casebrook
Christchurch 8051

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Bryan William Rd 3
Cheviot 7383

New Zealand
Individual Harris, Clare Cheviot
Individual Harris, Dennis Garnet Cheviot
Individual Dineen, Mark John Merivale
Christchurch
8014
New Zealand
Individual Johnston, Simon Cheviot
Individual Harris, Bryan William Rd 3
Cheviot 7383

New Zealand
Individual Harris, Bryan William Rd 3
Cheviot 7383

New Zealand
Entity Niklyn Holdings Limited
Shareholder NZBN: 9429031510516
Company Number: 2505129
Entity Niklyn Holdings Limited
Shareholder NZBN: 9429031510516
Company Number: 2505129
Individual Harris, Lynda Maree Casebrook
Christchurch 8051

New Zealand
Directors

Nicholas John Harris - Director

Appointment date: 11 Mar 1996

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 23 Apr 2008


Bryan William Harris - Director (Inactive)

Appointment date: 11 Mar 1996

Termination date: 21 May 2019

Address: Rd 3, Cheviot, 7383 New Zealand

Address used since 23 Apr 2008


Andrew Charles Fox - Director (Inactive)

Appointment date: 24 Apr 2007

Termination date: 03 May 2010

Address: Scargill Valley, R D 3, Amberley 7483,

Address used since 23 Apr 2008


Dennis Garnet Harris - Director (Inactive)

Appointment date: 11 Mar 1996

Termination date: 16 Mar 2004

Address: Cheviot,

Address used since 11 Mar 1996