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Berry Farms Bayview Limited

Type: NZ Limited Company (Ltd)
9429046884862
NZBN
6917374
Company Number
Registered
Company Status
A013310
Industry classification code
Berryfruit Growing
Industry classification description
Current address
Floor 1, 160 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 04 May 2022

Berry Farms Bayview Limited, a registered company, was launched on 16 Jul 2018. 9429046884862 is the NZ business number it was issued. "Berryfruit growing" (business classification A013310) is how the company has been classified. The company has been run by 5 directors: Craig Leslie Hall - an active director whose contract began on 16 Jul 2018,
Dean Anthony Astill - an active director whose contract began on 13 May 2022,
William Ross Dyer - an inactive director whose contract began on 16 Jul 2018 and was terminated on 22 Apr 2022,
Thomas Gerard Findlay - an inactive director whose contract began on 08 Aug 2018 and was terminated on 22 Apr 2022,
Dean Anthony Astill - an inactive director whose contract began on 16 Jul 2018 and was terminated on 20 Mar 2020.
Last updated on 13 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 160 Ponsonby Road, Ponsonby, Auckland, 1011 (category: physical, registered).
Berry Farms Bayview Limited had been using 58 O'brien Road, Omiha, Waiheke Island as their registered address up to 04 May 2022.
A single entity controls all company shares (exactly 100 shares) - Berry Farms Nz Limited - located at 1011, Ponsonby, Auckland.

Addresses

Previous address

Address: 58 O'brien Road, Omiha, Waiheke Island, 1081 New Zealand

Registered & physical address used from 16 Jul 2018 to 04 May 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Berry Farms Nz Limited
Shareholder NZBN: 9429046459886
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dyer, William Ross Rd 2
Napier
4182
New Zealand
Individual Dyer, Megan Wakeman Rd 2
Napier
4182
New Zealand
Directors

Craig Leslie Hall - Director

Appointment date: 16 Jul 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Jul 2018


Dean Anthony Astill - Director

Appointment date: 13 May 2022

Address: Tomoana, Hastings, 4120 New Zealand

Address used since 13 May 2022


William Ross Dyer - Director (Inactive)

Appointment date: 16 Jul 2018

Termination date: 22 Apr 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 16 Jul 2018


Thomas Gerard Findlay - Director (Inactive)

Appointment date: 08 Aug 2018

Termination date: 22 Apr 2022

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 08 Aug 2018


Dean Anthony Astill - Director (Inactive)

Appointment date: 16 Jul 2018

Termination date: 20 Mar 2020

Address: Tomoana, Hastings, 4120 New Zealand

Address used since 16 Jul 2018

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