Barenbrug New Zealand Limited, a registered company, was launched on 08 Sep 1995. 9429038443862 is the NZ business number it was issued. "Agricultural research activities" (ANZSIC M691005) is how the company is categorised. This company has been supervised by 8 directors: Michael Lawrence Hales - an active director whose contract began on 17 Aug 2012,
Jaime Michael Heywood - an active director whose contract began on 17 Aug 2012,
Murray John Willocks - an inactive director whose contract began on 23 Jul 2003 and was terminated on 10 Aug 2021,
John Gerard Duncan - an inactive director whose contract began on 14 Jan 2008 and was terminated on 30 Jun 2020,
Selwyn Hinton Manning - an inactive director whose contract began on 08 Sep 1995 and was terminated on 31 Dec 2009.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 2547 Old West Coast Road, Rd 1, Christchurch, 7671 (type: delivery, postal).
Barenbrug New Zealand Limited had been using Old West Coast Road, R D 1, Christchurch as their registered address until 20 Mar 2007.
Old names for this company, as we established at BizDb, included: from 27 Mar 1996 to 01 Jul 2020 they were called New Zealand Agriseeds Limited, from 08 Sep 1995 to 27 Mar 1996 they were called Agriseeds Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Barenbrug Southern Limited - located at 7671, Rd 1, Christchurch.
Principal place of activity
2547 Old West Coast Road, Rd 1, Christchurch, 7671 New Zealand
Previous address
Address #1: Old West Coast Road, R D 1, Christchurch
Registered & physical address used from 08 Sep 1995 to 20 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Barenbrug Southern Limited Shareholder NZBN: 9429039574459 |
Rd 1 Christchurch 7671 New Zealand |
08 Sep 1995 - |
Ultimate Holding Company
Michael Lawrence Hales - Director
Appointment date: 17 Aug 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 17 Aug 2012
Jaime Michael Heywood - Director
Appointment date: 17 Aug 2012
Address: Leeston, Leeston, 7632 New Zealand
Address used since 12 Feb 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 16 Sep 2016
Murray John Willocks - Director (Inactive)
Appointment date: 23 Jul 2003
Termination date: 10 Aug 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 23 Mar 2010
John Gerard Duncan - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 30 Jun 2020
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 23 Mar 2010
Selwyn Hinton Manning - Director (Inactive)
Appointment date: 08 Sep 1995
Termination date: 31 Dec 2009
Address: Christchurch, 8042 New Zealand
Address used since 08 Sep 1995
John Fisher - Director (Inactive)
Appointment date: 27 Mar 1996
Termination date: 31 Dec 2009
Address: Christchurch, 8042 New Zealand
Address used since 27 Mar 1996
Rupert Richard Marriott Hallowes - Director (Inactive)
Appointment date: 27 Mar 1996
Termination date: 30 Jun 2007
Address: Darfield,
Address used since 27 Mar 1996
Christopher Thomas Mortlock - Director (Inactive)
Appointment date: 27 Mar 1996
Termination date: 23 Aug 2002
Address: Christchurch,
Address used since 27 Mar 1996
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