General information

Harris Farms Limited

Type: NZ Limited Company (Ltd)
9429038394300
New Zealand Business Number
703494
Company Number
Registered
Company Status

Harris Farms Limited (issued an NZ business number of 9429038394300) was registered on 11 Mar 1996. 2 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 14 Apr 2021. Harris Farms Limited used other aliases, namely: Harris Meats (Cheviot) Limited from 14 Mar 2005 to 30 Sep 2022, North Canterbury Meats Limited (11 Mar 1996 to 14 Mar 2005). 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 285 shares (95% of shares), namely:
Harakeke Nominees Limited (an entity) located at 299 Durham Street North, Christchurch postcode 8013,
Harris, Lynda Maree (an individual) located at Casebrook, Christchurch postcode 8051,
Harris, Nicholas John (an individual) located at Casebrook, Christchurch 8051. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 15 shares); it includes
Harris, Nicholas John (an individual) - located at Casebrook, Christchurch 8051. Businesscheck's information was updated on 29 May 2025.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
Nicholas John Harris
Casebrook, Christchurch, 8051
Address used since 23 Apr 2008
Director 11 Mar 1996 - current
Bryan William Harris
Rd 3, Cheviot, 7383
Address used since 23 Apr 2008
Director 11 Mar 1996 - 21 May 2019
Andrew Charles Fox
Scargill Valley, R D 3, Amberley 7483,
Address used since 23 Apr 2008
Director 24 Apr 2007 - 03 May 2010
Dennis Garnet Harris
Cheviot,
Address used since 11 Mar 1996
Director 11 Mar 1996 - 16 Mar 2004
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 05 Feb 2014 - 14 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 15 Apr 2011 - 05 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 30 Apr 2009 - 15 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 14 Jun 2006 - 30 Apr 2009
Goldsmith Fox & Co, 236 Armagh Street, Christchurch Registered 15 May 2000 - 14 Jun 2006
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 11 Mar 1996 - 14 Jun 2006
Goldsmith Fox & Co, 236 Armagh Street, Christchurch Physical 11 Mar 1996 - 11 Mar 1996
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 285
Shareholder Name Address Period
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Entity (NZ Limited Company)
299 Durham Street North
Christchurch
8013
12 Dec 2016 - current
Harris, Lynda Maree
Individual
Casebrook
Christchurch
8051
12 Dec 2016 - current
Harris, Nicholas John
Individual
Casebrook
Christchurch 8051
11 Mar 1996 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Harris, Nicholas John
Individual
Casebrook
Christchurch 8051
11 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Harris, Bryan William
Individual
Rd 3
Cheviot 7383
26 Apr 2004 - 18 Oct 2021
Harris, Clare
Individual
Cheviot
11 Mar 1996 - 02 May 2005
Harris, Dennis Garnet
Individual
Cheviot
26 Apr 2004 - 26 Apr 2004
Dineen, Mark John
Individual
Merivale
Christchurch
8014
09 Sep 2019 - 18 Oct 2021
Johnston, Simon
Individual
Cheviot
02 May 2005 - 02 May 2005
Harris, Bryan William
Individual
Rd 3
Cheviot 7383
26 Apr 2004 - 18 Oct 2021
Harris, Bryan William
Individual
Rd 3
Cheviot 7383
26 Apr 2004 - 18 Oct 2021
Niklyn Holdings Limited
Shareholder NZBN: 9429031510516
Company Number: 2505129
Entity
30 Apr 2012 - 12 Dec 2016
Niklyn Holdings Limited
Shareholder NZBN: 9429031510516
Company Number: 2505129
Entity
30 Apr 2012 - 12 Dec 2016
Harris, Lynda Maree
Individual
Casebrook
Christchurch 8051
15 Aug 2006 - 30 Apr 2012
Location