General information

North Branch Farms Limited

Type: NZ Limited Company (Ltd)
9429034740255
New Zealand Business Number
1639407
Company Number
Registered
Company Status

North Branch Farms Limited (New Zealand Business Number 9429034740255) was started on 09 Jun 2005. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Brown Glassford & Co. Ltd, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch had been their registered address, up until 07 Feb 2013. North Branch Farms Limited used more names, namely: Searlkinn Farm Limited from 09 Jun 2005 to 06 Apr 2020. 3800000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1900000 shares (50 per cent of shares), namely:
Searle, Thomas Geoffrey (an individual) located at Rd 1, Governors Bay postcode 8971,
Searle, Rodger John (an individual) located at Prebbleton, Prebbleton postcode 7604,
Coles, Wendy (an individual) located at 285 Marine Drive Rd 1, Governors Bay postcode 8971. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 1140000 shares); it includes
Searle, Thomas Geoffrey (an individual) - located at Rd 1, Governors Bay. The 3rd group of shareholders, share allotment (760000 shares, 20%) belongs to 1 entity, namely:
Galloway Dairies Limited, located at Burnside, Christchurch (an entity). Our database was updated on 07 May 2025.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 07 Feb 2013
Directors
Name and Address Role Period
Thomas Geoffrey Searle
Rd 1, Lyttelton, 8971
Address used since 24 Jul 2015
Director 09 Jun 2005 - current
Scott Carnochan
Rd 3, Southbridge, 7683
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
John Patrick Kinney
Rd 3, Leeston, 7683
Address used since 12 Jul 2012
Director 09 Jun 2005 - 02 Apr 2020
Kristin Ann Summers Kinney
Rd 3, Leeston,
Address used since 09 Jun 2005
Director 09 Jun 2005 - 25 Mar 2006
Addresses
Previous address Type Period
Brown Glassford & Co. Ltd, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch Registered & physical 09 Jun 2005 - 07 Feb 2013
Financial Data
Financial info
3800000
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1900000
Shareholder Name Address Period
Searle, Thomas Geoffrey
Individual
Rd 1
Governors Bay
8971
09 Jun 2005 - current
Searle, Rodger John
Individual
Prebbleton
Prebbleton
7604
14 Dec 2023 - current
Coles, Wendy
Individual
285 Marine Drive Rd 1
Governors Bay
8971
11 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1140000
Shareholder Name Address Period
Searle, Thomas Geoffrey
Individual
Rd 1
Governors Bay
8971
09 Jun 2005 - current
Shares Allocation #3 Number of Shares: 760000
Shareholder Name Address Period
Galloway Dairies Limited
Shareholder NZBN: 9429031208833
Entity (NZ Limited Company)
Burnside
Christchurch
8053
02 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Searle, Thomas Geoffrey
Individual
285 Marine Drive Rd 1
Governors Bay
8971
11 Oct 2006 - 14 Apr 2025
Searle, Thomas Geoffrey
Individual
285 Marine Drive Rd 1
Governors Bay
8971
11 Oct 2006 - 14 Apr 2025
Searle, Thomas Geoffrey
Individual
285 Marine Drive Rd 1
Governors Bay
8971
11 Oct 2006 - 14 Apr 2025
Searle, Thomas Geoffrey
Individual
Rd 1
Governors Bay
8971
11 Oct 2006 - 14 Apr 2025
Coles, Ian Douglas
Individual
285 Marine Drive Rd 1
Governors Bay
8971
11 Oct 2006 - 14 Dec 2023
Coles, Ian Douglas
Individual
285 Marine Drive Rd 1
Governors Bay
8971
11 Oct 2006 - 14 Dec 2023
Kinney, John Patrick
Individual
1425 North Rakaia Road Rd 3
Southbridge
7683
11 Oct 2006 - 02 Apr 2020
Kinney, Kristin Ann Summers
Individual
1425 North Rakaia Road Rd 3
Southbridge
7683
11 Oct 2006 - 02 Apr 2020
Kinney, John Patrick
Individual
Rd 3
Southbridge
7683
09 Jun 2005 - 02 Apr 2020
Kinney, Kristin Ann Summers
Individual
Rd 3
Southbridge
7683
09 Jun 2005 - 02 Apr 2020
Kinney, Kristin Ann Summers
Individual
1425 North Rakaia Road Rd 3
Southbridge
7683
11 Oct 2006 - 02 Apr 2020
Kinney, John Patrick
Individual
1425 North Rakaia Road Rd 3
Southbridge
7683
11 Oct 2006 - 02 Apr 2020
Location
Companies nearby