General information
Barilyn Farms Limited
Type: NZ Limited Company (Ltd)9429036306633
New Zealand Business Number
1243655
Company Number
Registered
Company Status
Barilyn Farms Limited (issued an NZ business identifier of 9429036306633) was launched on 27 Sep 2002. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 14 Jun 2019. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Priest, Baden Ray (an individual) located at R D 4, Morrinsville 3374,
Priest, Donna Wendy (an individual) located at R D 4, Morrinsville 3374. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 14 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Baden Ray Priest
Rd 4, Morrinsville, 3374
Address used since 14 May 2010 |
Director | 26 Nov 2007 - current |
|
Donna Wendy Priest
Rd 4, Morrinsville, 3374
Address used since 27 Dec 2017 |
Director | 27 Dec 2017 - current |
|
Lynette Mary Gilchrist
Rd 4, Morrinsville, 3374
Address used since 11 May 2016 |
Director | 27 Sep 2002 - 21 Dec 2017 |
|
Barrie James Gilchrist
Rd 4, Morrinsville, 3374
Address used since 11 May 2016 |
Director | 27 Sep 2002 - 21 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 17 May 2018 - 14 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 26 May 2005 - 17 May 2018 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Registered & physical | 27 Sep 2002 - 26 May 2005 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Baden Ray Individual |
R D 4 Morrinsville 3374 |
01 Sep 2008 - current |
|
Priest, Donna Wendy Individual |
R D 4 Morrinsville 3374 |
01 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees 2012 Limited Shareholder NZBN: 9429030839489 Company Number: 3693260 Entity |
Te Aroha 3320 |
04 Aug 2014 - 15 Feb 2018 |
|
Allen Needham Trustees (2012) Limited Shareholder NZBN: 9429030849150 Company Number: 3686921 Entity |
Morrinsville Morrinsville 3300 |
04 Aug 2014 - 15 Feb 2018 |
|
Gilchrist, Barrie James Individual |
Rd 4 Morrinsville 3374 |
27 Sep 2002 - 15 Feb 2018 |
|
Diprose Miller Trustees 2012 Limited Shareholder NZBN: 9429030839489 Company Number: 3693260 Entity |
Te Aroha 3320 |
04 Aug 2014 - 15 Feb 2018 |
|
Diprose, Keith Oliver Individual |
Te Aroha Te Aroha 3320 |
27 Sep 2002 - 04 Aug 2014 |
|
Needham, Rodney Arthur Individual |
Morrinsville |
27 Sep 2002 - 04 Aug 2014 |
|
Gilchrist, Barrie James Individual |
Rd 4 Morrinsville 3374 |
27 Sep 2002 - 15 Feb 2018 |
|
Allen Needham Trustees (2012) Limited Shareholder NZBN: 9429030849150 Company Number: 3686921 Entity |
Morrinsville Morrinsville 3300 |
04 Aug 2014 - 15 Feb 2018 |
|
Gilchrist, Lynette Mary Individual |
Rd 4 Morrinsville 3374 |
27 Sep 2002 - 15 Feb 2018 |
|
Gilchrist, Lynette Mary Individual |
Rd 4 Morrinsville 3374 |
27 Sep 2002 - 15 Feb 2018 |
Location
Companies nearby
 |
Eccs 2013 Limited 53-61 Whitaker Street |
|
3141 Media Limited 53-61 Whitaker Street |
|
Alpha Building Taranaki Limited 53-61 Whitaker Street |
|
Balachraggan Farms Limited 53-61 Whitaker Street |
|
A & J's Acres Limited 53-61 Whitaker Street |
|
Baker Construction 2012 Limited 53-61 Whitaker Street |