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Barriball Farms Limited

Type: NZ Limited Company (Ltd)
9429040721620
NZBN
51340
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 08 Oct 2020

Barriball Farms Limited, a registered company, was registered on 24 May 1954. 9429040721620 is the business number it was issued. The company has been supervised by 5 directors: Lloyd Allan Barriball - an active director whose contract started on 14 Aug 2001,
Royalene Dawn Barriball - an inactive director whose contract started on 20 Oct 1998 and was terminated on 24 Aug 2022,
Graham Rainsford Barriball - an inactive director whose contract started on 07 Aug 1984 and was terminated on 02 Jul 2022,
Kathleen Grace Barriball - an inactive director whose contract started on 07 Aug 1984 and was terminated on 11 Jun 2000,
Rainsford Leonard Barriball - an inactive director whose contract started on 07 Aug 1984 and was terminated on 20 Oct 1998.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, service).
Barriball Farms Limited had been using 13 West Street, Pukekohe, Pukekohe as their physical address until 08 Oct 2020.
More names for the company, as we found at BizDb, included: from 24 May 1954 to 28 Jul 1995 they were named R & K Barriball Limited.
A total of 7700 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 7479 shares (97.13 per cent).

Addresses

Previous addresses

Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 09 Nov 2010 to 08 Oct 2020

Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 02 May 2003 to 09 Nov 2010

Address: Corner Roulston Street And, Massey Avenue, Pukekohe

Registered address used from 04 Nov 2001 to 02 May 2003

Address: Corner Roulston Street And, Massey Avenue, Pukekohe

Registered address used from 30 Oct 2000 to 04 Nov 2001

Address: Cnr Roulston Street & Massey Ave, Pukekohe

Physical address used from 30 Jun 1997 to 02 May 2003

Address: 23 Hall Street, Pukekohe

Registered address used from 29 Jan 1993 to 30 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 7700

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barriball, Lloyd Alan Rd 2
Otaua
2682
New Zealand
Shares Allocation #2 Number of Shares: 7479
Entity (NZ Limited Company) Fts (lloyd Barriball) Limited
Shareholder NZBN: 9429051166908
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Barriball, Lloyd Alan Rd 2
Otaua
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Periam, Craig Harvey Rd 1
Te Kauwhata

New Zealand
Individual Barriball, Graham Rainsford Clarks Beach

New Zealand
Individual Periam, Craig Harvey Rd 1
Te Kauwhata

New Zealand
Individual Barriball, Royalene Dawn Clarks Beach

New Zealand
Individual Barriball, Royalene Dawn Clarks Beach

New Zealand
Individual Barriball, Diane Michelle Waiuku
Waiuku
2123
New Zealand
Individual Barriball, Graham Rainsford Clarks Beach

New Zealand
Individual Barriball, Royalene Dawn Clarks Beach

New Zealand
Directors

Lloyd Allan Barriball - Director

Appointment date: 14 Aug 2001

Address: Rd 2, Otaua, 2682 New Zealand

Address used since 13 Oct 2022

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 23 Oct 2015


Royalene Dawn Barriball - Director (Inactive)

Appointment date: 20 Oct 1998

Termination date: 24 Aug 2022

Address: Clarks Beach, Pukekohe, 2122 New Zealand

Address used since 23 Oct 2015


Graham Rainsford Barriball - Director (Inactive)

Appointment date: 07 Aug 1984

Termination date: 02 Jul 2022

Address: Clarks Beach, Pukekohe, 2122 New Zealand

Address used since 23 Oct 2015


Kathleen Grace Barriball - Director (Inactive)

Appointment date: 07 Aug 1984

Termination date: 11 Jun 2000

Address: Mac Millan, Karapiro Hydro Road, Rd 4, Cambridge,

Address used since 07 Aug 1984


Rainsford Leonard Barriball - Director (Inactive)

Appointment date: 07 Aug 1984

Termination date: 20 Oct 1998

Address: Manurewa, Auckland,

Address used since 07 Aug 1984

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