Berry Farm Limited

Berry Farm Limited, a registered company, was registered on 04 Aug 1993. 9429038712968 is the number it was issued. The company has been managed by 8 directors: Dean Robert Pye - an active director whose contract started on 17 Jun 1996,
Phillippa Jayne Luxton-Pye - an active director whose contract started on 09 Sep 2003,
Alan John Pye - an inactive director whose contract started on 08 Oct 1993 and was terminated on 09 Sep 2003,
Leighton James Pye - an inactive director whose contract started on 17 Jun 1996 and was terminated on 23 Jul 2003,
Diana May Pye - an inactive director whose contract started on 17 Jun 1996 and was terminated on 23 Jul 2003.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Berry Farm Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 12 Jul 2017.
Previous names used by the company, as we found at BizDb, included: from 04 Aug 1993 to 24 May 1995 they were named Lichfield Nominees No. 7 Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 990 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (0.5%). Lastly we have the next share allotment (5 shares 0.5%) made up of 1 entity.

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 25 Jun 2013 to 12 Jul 2017

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 25 Jul 2011 to 25 Jun 2013

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 09 Jul 2010 to 25 Jun 2013

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 09 Jul 2010 to 25 Jul 2011

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Physical & registered address used from 29 May 2007 to 29 May 2007

Address: C/-hubbard Churcher & Co,, Chartered Accountants, Foresters Bldg, 39 George Str, Timaru New Zealand

Registered & physical address used from 29 May 2007 to 09 Jul 2010

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 27 Jun 1997 to 29 May 2007

Address: Orton, Rise Road, No 26 Rd, Temuka

Registered address used from 10 Oct 1994 to 29 May 2007

Address: 90 Armagh Street, Christchurch

Registered address used from 04 Nov 1993 to 10 Oct 1994

Previous Shareholders

Dean Robert Pye - Director

Appointment date: 17 Jun 1996

Phillippa Jayne Luxton-pye - Director

Appointment date: 09 Sep 2003

Alan John Pye - Director (Inactive)

Appointment date: 08 Oct 1993

Termination date: 09 Sep 2003

Leighton James Pye - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 23 Jul 2003

Diana May Pye - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 23 Jul 2003

- Hubbard Churcher & Co - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 17 Jun 1996

Jacquelin Lowe - Director (Inactive)

Appointment date: 04 Aug 1993

Termination date: 08 Oct 1993

Kenneth James Jones - Director (Inactive)

Appointment date: 04 Aug 1993

Termination date: 08 Oct 1993