Berrilea Orchards Limited

Berrilea Orchards Limited was incorporated on 03 Aug 1967 and issued an NZ business identifier of 9429040226347. This registered LTD company has been managed by 2 directors: Stewart Poppleton Horn - an active director whose contract began on 07 Dec 1995,
Lillian Melva Horn - an inactive director whose contract began on 23 Feb 1987 and was terminated on 13 Jan 2000.
As stated in our data (updated on 27 Apr 2024), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up to 24 Oct 2019, Berrilea Orchards Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address.
A total of 73000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 48180 shares are held by 1 entity, namely:
Horn, Stewart Poppleton (an individual) located at Havelock North 4130.
Another group consists of 3 shareholders, holds 34% shares (exactly 24820 shares) and includes
Horn, Stewart Poppleton - located at Havelock North 4130,
Taylor, Malcolm Ian - located at Hastings 4122,
Horn, Gay Constance - located at Havelock North 4130.

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 14 Oct 2019 to 24 Oct 2019

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 07 Jun 2016 to 14 Oct 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 01 Aug 2013 to 07 Jun 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 08 Sep 2010 to 01 Aug 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 08 Sep 2010 to 07 Jun 2016

Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 02 Sep 2008 to 08 Sep 2010

Address #7: Markhams Mri Hawke Bay, 405n King Street, Hastings

Physical address used from 01 Sep 2006 to 02 Sep 2008

Address #8: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered address used from 01 Sep 2006 to 02 Sep 2008

Address #9: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 22 Aug 2005 to 01 Sep 2006

Address #10: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 22 Aug 2005

Address #11: Same As Registered Office Address

Physical address used from 17 Feb 1992 to 22 Aug 2005

Address #12: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Stewart Poppleton Horn - Director

Appointment date: 07 Dec 1995

Lillian Melva Horn - Director (Inactive)

Appointment date: 23 Feb 1987

Termination date: 13 Jan 2000