General information

Berry Farm Limited

Type: NZ Limited Company (Ltd)
9429038712968
New Zealand Business Number
623887
Company Number
Registered
Company Status

Berry Farm Limited (NZBN 9429038712968) was launched on 04 Aug 1993. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 12 Jul 2017. Berry Farm Limited used other names, namely: Lichfield Nominees No. 7 Limited from 04 Aug 1993 to 24 May 1995. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 990 shares (99 per cent of shares), namely:
Pye, Dean Robert (a director) located at Rd 7, Ashburton postcode 7777,
Luxton-Pye, Phillippa Jayne (a director) located at Rd 7, Ashburton postcode 7777,
Dr & Pj Pye Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Luxton-Pye, Phillippa Jayne (a director) - located at Rd 7, Ashburton. The next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Pye, Dean Robert, located at Rd 7, Ashburton (a director). Our information was last updated on 03 Apr 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 12 Jul 2017
Directors
Name and Address Role Period
Dean Robert Pye
Rd 7, Ashburton, 7777
Address used since 01 Jul 2010
Director 17 Jun 1996 - current
Phillippa Jayne Luxton-pye
Rd 7, Ashburton, 7777
Address used since 01 Jul 2010
Director 09 Sep 2003 - current
Alan John Pye
Rise Road, Rd 26, Temuka,
Address used since 08 Oct 1993
Director 08 Oct 1993 - 09 Sep 2003
Leighton James Pye
R D 26, Temuka,
Address used since 17 Jun 1996
Director 17 Jun 1996 - 23 Jul 2003
Diana May Pye
R D 26, Temuka,
Address used since 17 Jun 1996
Director 17 Jun 1996 - 23 Jul 2003
- Hubbard Churcher & Co
Timaru,
Address used since 17 Jun 1996
Director 17 Jun 1996 - 17 Jun 1996
Jacquelin Lowe
Christchurch,
Address used since 04 Aug 1993
Director 04 Aug 1993 - 08 Oct 1993
Kenneth James Jones
Christchurch,
Address used since 04 Aug 1993
Director 04 Aug 1993 - 08 Oct 1993
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 25 Jun 2013 - 12 Jul 2017
39 George Street, Timaru, Timaru, 7910 Registered 25 Jul 2011 - 25 Jun 2013
39 George Street, Timaru, Timaru, 7910 Physical 09 Jul 2010 - 25 Jun 2013
39 George Street, Timaru, Timaru, 7910 Registered 09 Jul 2010 - 25 Jul 2011
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 29 May 2007 - 29 May 2007
C/-hubbard Churcher & Co,, Chartered Accountants, Foresters Bldg, 39 George Str, Timaru Registered & physical 29 May 2007 - 09 Jul 2010
Hubbard Churcher & Co, 39 George Street, Timaru Physical 27 Jun 1997 - 29 May 2007
Orton, Rise Road, No 26 Rd, Temuka Registered 10 Oct 1994 - 29 May 2007
90 Armagh Street, Christchurch Registered 04 Nov 1993 - 10 Oct 1994
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Pye, Dean Robert
Director
Rd 7
Ashburton
7777
11 May 2023 - current
Luxton-pye, Phillippa Jayne
Director
Rd 7
Ashburton
7777
09 May 2023 - current
Dr & Pj Pye Trustees Limited
Shareholder NZBN: 9429049455915
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
02 Jun 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Luxton-pye, Phillippa Jayne
Director
Rd 7
Ashburton
7777
09 May 2023 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Pye, Dean Robert
Director
Rd 7
Ashburton
7777
11 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Pye, Phillippa
Individual
Rd 7
Ashburton
7777
04 Aug 1993 - 09 May 2023
Pye, Phillippa
Individual
Rd 7
Ashburton
7777
04 Aug 1993 - 09 May 2023
Pye, Phillippa
Individual
Rd 7
Ashburton
7777
04 Aug 1993 - 09 May 2023
Pye, Dean Robert
Individual
Rd 7
Ashburton
7777
04 Aug 1993 - 11 May 2023
Pye, Dean Robert
Individual
Rd 7
Ashburton
7777
04 Aug 1993 - 11 May 2023
Pye, Dean Robert
Individual
Rd 7
Ashburton
7777
04 Aug 1993 - 11 May 2023
Pye, Dean Robert
Individual
Rd 7
Ashburton
7777
04 Aug 1993 - 11 May 2023
Pye, Dean Robert
Individual
Rd 7
Ashburton
7777
04 Aug 1993 - 11 May 2023
Pye, Phillippa
Individual
Rd 7
Ashburton
7777
04 Aug 1993 - 09 May 2023
Pye, Phillippa
Individual
Rd 7
Ashburton
7777
04 Aug 1993 - 09 May 2023
Timpany Walton Trustees 2010 Limited
Shareholder NZBN: 9429031598583
Company Number: 2445548
Entity
Timaru
7910
21 Dec 2010 - 02 Jun 2022
Timpany Walton Trustees 2010 Limited
Shareholder NZBN: 9429031598583
Company Number: 2445548
Entity
Timaru
7910
21 Dec 2010 - 02 Jun 2022
Location
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