General information

Ardwell Dairy Limited

Type: NZ Limited Company (Ltd)
9429033704913
New Zealand Business Number
1893485
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095738974
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Ardwell Dairy Limited (issued a New Zealand Business Number of 9429033704913) was incorporated on 16 Jan 2007. 7 addresess are in use by the company: 2/114 Wrights Road, Addington, Christchurch, 8024 (type: office, registered). 47 Waterloo Road, Hornby, Christchurch had been their registered address, up to 08 Jun 2022. Ardwell Dairy Limited used other names, namely: Triberry Limited from 16 Jan 2007 to 30 May 2014. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5 per cent of shares), namely:
Berry Contracting Limited (an entity) located at Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (exactly 9500 shares); it includes
Craigmore Farming Nz Lp (an other) - located at Hornby, Christchurch. "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued Ardwell Dairy Limited. The Businesscheck database was updated on 13 Feb 2024.

Current address Type Used since
47 Waterloo Road, Hornby, Christchurch, 8042 Other (Address For Share Register) 16 Dec 2014
47 Waterloo Road, Hornby, Christchurch, 8042 Postal & office & delivery 14 May 2019
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 Registered & physical & service 08 Jun 2022
2/114 Wrights Road, Addington, Christchurch, 8024 Office 10 May 2023
Contact info
64 03 3440090
Phone (Phone)
admin@craigmore.com
Email
ardwell.accounts@craigmore.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.craigmore.com
Website
Directors
Name and Address Role Period
Aaron Michael Berry
Rd 22, Geraldine, 7992
Address used since 23 Sep 2016
Director 16 Jan 2007 - current
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 06 Jan 2020
Whakatane, Whakatane, 3120
Address used since 01 Mar 2016
Director 30 May 2014 - current
Stuart Robert Taylor
Rd 2, Lincoln, 7672
Address used since 31 Mar 2022
Rd 4, Prebbleton, 7674
Address used since 15 Jun 2020
Rd 1, Bulls, 4894
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Reuben James Casey
Riccarton, Christchurch, 8011
Address used since 28 Jul 2023
Director 28 Jul 2023 - current
Mark Dugdale Edghill
Kelvin Heights, Queenstown, 9300
Address used since 15 Jun 2020
Director 15 Jun 2020 - 14 Apr 2022
Mark William Cox
Rd 1, Christchurch, 7671
Address used since 30 May 2014
Director 30 May 2014 - 15 Jun 2020
Shaun Conrad Wilson
Darfield, Christchurch, 7510
Address used since 01 Aug 2016
Director 01 Aug 2016 - 31 Mar 2019
Forbes Herbert Elworthy
Rd 2, Timaru, 7972
Address used since 30 May 2014
Director 30 May 2014 - 23 Dec 2014
Bryan Beeston
Rd 5, Ashburton, 7775
Address used since 09 Jun 2010
Director 16 Jan 2007 - 30 May 2014
Annette Beeston
Rd 5, Ashburton, 7775
Address used since 09 Jun 2010
Director 16 Jan 2007 - 30 May 2014
Natasha Rankin
Rd 22, Geraldine, 7992
Address used since 09 Jun 2010
Director 16 Jan 2007 - 30 May 2014
Addresses
Other active addresses
Type Used since
2/114 Wrights Road, Addington, Christchurch, 8024 Office 10 May 2023
Principal place of activity
47 Waterloo Road , Hornby , Christchurch , 8042
Previous address Type Period
47 Waterloo Road, Hornby, Christchurch, 8042 Registered & physical 24 Dec 2014 - 08 Jun 2022
360 Sowerby Rd, Rd22, Geraldine Registered & physical 16 Jan 2007 - 24 Dec 2014
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Berry Contracting Limited
Shareholder NZBN: 9429046354594
Entity (NZ Limited Company)
Timaru
7910
17 Jan 2018 - current
Shares Allocation #2 Number of Shares: 9500
Shareholder Name Address Period
Craigmore Farming NZ Lp
Other (Other)
Hornby
Christchurch
8042
18 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Berry, Aaron Michaael
Individual
Rd 22
Geraldine
7992
16 Dec 2014 - 17 Jan 2018
Hc Trustees 2014 Limited
Shareholder NZBN: 9429041085448
Company Number: 4945940
Entity
Timaru
7910
16 Dec 2014 - 17 Jan 2018
Hc Trustees 2014 Limited
Shareholder NZBN: 9429041085448
Company Number: 4945940
Entity
Timaru
7910
16 Dec 2014 - 17 Jan 2018
Berry, Aaron Michaael
Individual
Rd 22
Geraldine
7992
16 Dec 2014 - 17 Jan 2018
Berry, Aaron Michaael
Individual
Rd 22
Geraldine
7992
16 Dec 2014 - 17 Jan 2018
A M Berry Limited
Shareholder NZBN: 9429035251125
Company Number: 1540810
Entity
16 Jan 2007 - 16 Dec 2014
Padlea Dairies Limited
Shareholder NZBN: 9429031769938
Company Number: 1499336
Entity
16 Jan 2007 - 18 Jun 2014
Rankin, Natasha Eve
Individual
Rd 22
Geraldine
7992
16 Dec 2014 - 23 Nov 2016
Hc Trustees 2014 Limited
Shareholder NZBN: 9429041085448
Company Number: 4945940
Entity
Timaru
7910
16 Dec 2014 - 17 Jan 2018
A M Berry Limited
Shareholder NZBN: 9429035251125
Company Number: 1540810
Entity
16 Jan 2007 - 16 Dec 2014
Padlea Dairies Limited
Shareholder NZBN: 9429031769938
Company Number: 1499336
Entity
16 Jan 2007 - 18 Jun 2014
Berry, Aaron Michaael
Individual
Rd 22
Geraldine
7992
16 Dec 2014 - 17 Jan 2018
Hc Trustees 2014 Limited
Shareholder NZBN: 9429041085448
Company Number: 4945940
Entity
Timaru
7910
16 Dec 2014 - 17 Jan 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Craigmore Farming Gp Limited
Type Ltd
Ultimate Holding Company Number 3689657
Country of origin NZ
Location
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