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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Berry Farms Nz Limited Shareholder NZBN: 9429046459886 |
Ponsonby Auckland 1011 New Zealand |
16 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dyer, William Ross |
Rd 2 Napier 4182 New Zealand |
16 Jul 2018 - 26 Apr 2022 |
Individual | Dyer, Megan Wakeman |
Rd 2 Napier 4182 New Zealand |
16 Jul 2018 - 26 Apr 2022 |
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
Rijyo Holdings Limited
58 O'brien Road
Gran Paradiso Limited
58 O'brien Road
Flyadriatic Limited
58 O'brien Road
Monlyptus New Zealand Limited
58 O'brien Road
Pink Properties Limited
58 O'brien Road
Waikawau Limited
58 O'brien Road
Berry Farms Nz Limited
58 O'brien Road
Blue River Orchard Limited
44 Wellesley Street
Blueforest Farms 2010 Limited
Level 6, 51 Shortland Street
Burkhardt Ventures Limited
Level 1, 109 Carlton Gore Road
Maungatapere Berries Limited
1st Floor
Onyx Capital Limited
1st Floor