Barenbrug Southern Limited, a registered company, was launched on 28 Jul 1987. 9429039574459 is the number it was issued. "Agricultural research activities" (business classification M691005) is how the company is categorised. The company has been managed by 12 directors: Michael Lawrence Hales - an active director whose contract started on 20 Nov 2018,
Johannes T. - an active director whose contract started on 16 Dec 2019,
Gerhardus V. - an inactive director whose contract started on 13 Nov 2009 and was terminated on 30 Jun 2023,
Bastiaan B. - an inactive director whose contract started on 30 Mar 2007 and was terminated on 16 Dec 2019,
Murray John Willocks - an inactive director whose contract started on 01 Jan 2010 and was terminated on 20 Nov 2018.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 2547 Old West Coast Road, Rd 1, Christchurch, 7671 (type: postal, office).
Barenbrug Southern Limited had been using Old West Coast Road, R D 1, Christchurch as their physical address up until 01 Jun 2016.
More names used by this company, as we established at BizDb, included: from 27 Mar 1996 to 09 Jan 2003 they were named Agriseeds Holdings Limited, from 28 Jul 1987 to 27 Mar 1996 they were named New Zealand Agriseeds Limited.
Principal place of activity
2547 Old West Coast Road, Rd 1, Christchurch, 7671 New Zealand
Previous addresses
Address #1: Old West Coast Road, R D 1, Christchurch New Zealand
Physical address used from 28 Apr 1997 to 01 Jun 2016
Address #2: Old West Coast Rd, R D 1, Christchurch New Zealand
Registered address used from 28 Apr 1997 to 01 Jun 2016
Basic Financial info
Total number of Shares: 2374055
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2374055 | |||
| Other (Other) | Barenbrug International Bv | 28 Jul 1987 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer, Richard Dean |
Christchurch (manning Family Trust) |
28 Jul 1987 - 12 May 2006 |
| Individual | Hallowes, Rupert Richard |
Darfield (hallowes Family Trust) |
28 Jul 1987 - 27 Jun 2010 |
| Individual | Manning, Mary Brown |
Christchurch (manning Family Trust) |
28 Jul 1987 - 12 May 2006 |
| Individual | Hallowes, Penelope Jane |
Darfield (hallowes Family Trust) |
28 Jul 1987 - 27 Jun 2010 |
| Individual | Manning, Selwyn Hinton |
Christchurch (manning Family Trust) |
28 Jul 1987 - 12 May 2006 |
| Individual | Smith, Richard Vaughin |
Christchurch (hallowes Family Trust) |
28 Jul 1987 - 12 May 2006 |
Ultimate Holding Company
Michael Lawrence Hales - Director
Appointment date: 20 Nov 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 20 Nov 2018
Johannes T. - Director
Appointment date: 16 Dec 2019
Gerhardus V. - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 30 Jun 2023
Bastiaan B. - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 16 Dec 2019
Murray John Willocks - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 20 Nov 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 31 May 2010
Peter Young - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 25 Sep 2014
Address: Black Rock, Victoria, Australia 3193,
Address used since 01 Jan 2010
Selwyn Hinton Manning - Director (Inactive)
Appointment date: 10 Jun 1988
Termination date: 31 Dec 2009
Address: Christchurch 4,
Address used since 10 Jun 1988
Robertus Alexander De Vries - Director (Inactive)
Appointment date: 26 Jun 1997
Termination date: 13 Nov 2009
Address: 6836 M R Arnhem, The Netherlands,
Address used since 26 Jun 1997
Kees Albert Bleeker - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 30 Mar 2007
Address: 6988 Bx Lathum, The Netherlands,
Address used since 28 Feb 2002
Hubertus Josephus Maria Barenbrug - Director (Inactive)
Appointment date: 10 Jun 1988
Termination date: 28 Feb 2002
Address: Beelaertslaan 82, Holland,
Address used since 10 Jun 1988
Jack Rossiter Yates - Director (Inactive)
Appointment date: 10 Jun 1988
Termination date: 31 Mar 2000
Address: Port Fitzroy, Great Barrier Island, Auckland,
Address used since 10 Jun 1988
Peter George Carter - Director (Inactive)
Appointment date: 13 May 1988
Termination date: 10 May 1996
Address: Middle Park, Queensland,
Address used since 13 May 1988
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