Olde Berry Farm Nz Limited was registered on 10 Apr 2015 and issued a number of 9429041674628. This registered LTD company has been managed by 3 directors: Andrew Peter Molloy - an active director whose contract began on 10 Apr 2015,
Yuxia Bai - an active director whose contract began on 01 Sep 2023,
Jiubo Jiang - an inactive director whose contract began on 10 Apr 2015 and was terminated on 26 Sep 2023.
According to BizDb's database (updated on 21 Mar 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Until 02 Apr 2019, Olde Berry Farm Nz Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bai, Yuxia (an individual) located at Hamilton postcode 3284.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
The Olde Berry Farm Limited - located at Hamilton East, Hamilton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Molloy, Andrew Peter, located at Hamilton (a director). Olde Berry Farm Nz Limited has been classified as "Horticultural services nec" (ANZSIC A052963).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Mar 2016 to 02 Apr 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 22 Jul 2015 to 11 Mar 2016
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 10 Apr 2015 to 22 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bai, Yuxia |
Hamilton 3284 New Zealand |
20 Sep 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | The Olde Berry Farm Limited Shareholder NZBN: 9429033244198 |
Hamilton East Hamilton 3216 New Zealand |
10 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Molloy, Andrew Peter |
Hamilton 3284 New Zealand |
10 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Matangi Berry Farm Limited Shareholder NZBN: 9429032556438 Company Number: 2173607 |
Hamilton 3284 New Zealand |
10 Apr 2015 - 20 Sep 2023 |
Individual | Jiang, Jiubo |
Tamahere Hamilton 3284 New Zealand |
10 Apr 2015 - 20 Sep 2023 |
Andrew Peter Molloy - Director
Appointment date: 10 Apr 2015
Address: Hamilton, 3284 New Zealand
Address used since 23 Mar 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 11 Mar 2016
Yuxia Bai - Director
Appointment date: 01 Sep 2023
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 01 Sep 2023
Jiubo Jiang - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 26 Sep 2023
Address: Tamahere, Hamilton, 3284 New Zealand
Address used since 11 Mar 2016
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