Bearsley Farms Limited, a registered company, was started on 22 Oct 1980. 9429040200897 is the number it was issued. The company has been supervised by 11 directors: Daniel Joseph Bearsley - an active director whose contract started on 15 May 1992,
Marilyn Celia Bearsley - an active director whose contract started on 03 Nov 1997,
Wayne Robert Leadbetter - an inactive director whose contract started on 15 May 1992 and was terminated on 03 Nov 1997,
Eric Ronald Mansfield - an inactive director whose contract started on 15 May 1992 and was terminated on 03 Nov 1997,
Amal Karl - an inactive director whose contract started on 15 Jan 1993 and was terminated on 03 Nov 1997.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 91 Thames Street, Pandora, Napier, 4110 (type: registered, physical).
Bearsley Farms Limited had been using 38 Whakatu Rd, Whakatu as their registered address until 10 Dec 2013.
More names for the company, as we identified at BizDb, included: from 06 Jan 1997 to 12 Jul 2001 they were named Omahu Holdings Limited, from 22 Oct 1980 to 06 Jan 1997 they were named Grower Holdings Limited.
One entity controls all company shares (exactly 481963 shares) - Bearsley Holdings Limited - located at 4110, Pandora, Napier.
Previous addresses
Address: 38 Whakatu Rd, Whakatu New Zealand
Registered & physical address used from 22 Apr 2009 to 10 Dec 2013
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 07 May 2007 to 22 Apr 2009
Address: Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier
Registered address used from 01 Jun 1999 to 07 May 2007
Address: Omahu Road, Hastings
Physical address used from 19 Nov 1997 to 19 Nov 1997
Address: Omahu Road, Hastings
Registered address used from 19 Nov 1997 to 01 Jun 1999
Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Physical address used from 19 Nov 1997 to 07 May 2007
Address: Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier
Physical address used from 19 Nov 1997 to 19 Nov 1997
Address: -
Physical address used from 17 Feb 1992 to 19 Nov 1997
Basic Financial info
Total number of Shares: 481963
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 481963 | |||
| Entity (NZ Limited Company) | Bearsley Holdings Limited Shareholder NZBN: 9429039953896 |
Pandora Napier 4110 New Zealand |
22 Oct 1980 - |
Ultimate Holding Company
Daniel Joseph Bearsley - Director
Appointment date: 15 May 1992
Address: Rd 3, Napier, 4183 New Zealand
Address used since 13 Apr 2010
Marilyn Celia Bearsley - Director
Appointment date: 03 Nov 1997
Address: Rd 3, Napier, 4183 New Zealand
Address used since 13 Apr 2010
Wayne Robert Leadbetter - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 03 Nov 1997
Address: Taradale,
Address used since 15 May 1992
Eric Ronald Mansfield - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 03 Nov 1997
Address: Homebush, Nsw 2140, Australia,
Address used since 15 May 1992
Amal Karl - Director (Inactive)
Appointment date: 15 Jan 1993
Termination date: 03 Nov 1997
Address: R D 2, Napier,
Address used since 15 Jan 1993
Ross Anthony Cutts - Director (Inactive)
Appointment date: 25 Nov 1994
Termination date: 03 Nov 1997
Address: Grantham, Queensland 4343, Australia,
Address used since 25 Nov 1994
Malcolm Jenkins - Director (Inactive)
Appointment date: 13 Dec 1996
Termination date: 03 Nov 1997
Address: Hastings,
Address used since 13 Dec 1996
David Lawrence Schnauer - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 13 Dec 1996
Address: Milford, Auckland,
Address used since 15 May 1992
Norman David Speers - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 13 Dec 1996
Address: Hastings,
Address used since 15 May 1992
Malcolm Jenkins - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 07 Apr 1995
Address: Hastings,
Address used since 15 May 1992
John Hamilton Wilson - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 10 May 1993
Address: Rd 4, Hastings,
Address used since 15 May 1992
Pure Kiwi International Limited
91 Thames Street
Ka Tahi Wines Limited
91 Thames Street
The Hawkes Bay Wine Company Limited
91 Thames Street
Bearsley Contracting Limited
91 Thames Street
Bearsley Exports Limited
91 Thames Street
Bearsley Holdings Limited
91 Thames Street