General information
Bearsley Farms Limited
Type: NZ Limited Company (Ltd)9429040200897
New Zealand Business Number
165825
Company Number
Registered
Company Status
016860069
GST Number
Bearsley Farms Limited (issued an NZ business number of 9429040200897) was registered on 22 Oct 1980. 2 addresses are in use by the company: 91 Thames Street, Pandora, Napier, 4110 (type: registered, physical). 38 Whakatu Rd, Whakatu had been their registered address, until 10 Dec 2013. Bearsley Farms Limited used more aliases, namely: Omahu Holdings Limited from 06 Jan 1997 to 12 Jul 2001, Grower Holdings Limited (22 Oct 1980 to 06 Jan 1997). 481963 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 481963 shares (100 per cent of shares), namely:
Bearsley Holdings Limited (an entity) located at Pandora, Napier postcode 4110. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Thames Street, Pandora, Napier, 4110 | Registered & physical & service | 10 Dec 2013 |
Contact info
64 6 8782326
Phone (Phone)
www.bearsley.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Joseph Bearsley
Rd 3, Napier, 4183
Address used since 13 Apr 2010 |
Director | 15 May 1992 - current |
|
Marilyn Celia Bearsley
Rd 3, Napier, 4183
Address used since 13 Apr 2010 |
Director | 03 Nov 1997 - current |
|
Wayne Robert Leadbetter
Taradale,
Address used since 15 May 1992 |
Director | 15 May 1992 - 03 Nov 1997 |
|
Eric Ronald Mansfield
Homebush, Nsw 2140, Australia,
Address used since 15 May 1992 |
Director | 15 May 1992 - 03 Nov 1997 |
|
Amal Karl
R D 2, Napier,
Address used since 15 Jan 1993 |
Director | 15 Jan 1993 - 03 Nov 1997 |
|
Ross Anthony Cutts
Grantham, Queensland 4343, Australia,
Address used since 25 Nov 1994 |
Director | 25 Nov 1994 - 03 Nov 1997 |
|
Malcolm Jenkins
Hastings,
Address used since 13 Dec 1996 |
Director | 13 Dec 1996 - 03 Nov 1997 |
|
David Lawrence Schnauer
Milford, Auckland,
Address used since 15 May 1992 |
Director | 15 May 1992 - 13 Dec 1996 |
|
Norman David Speers
Hastings,
Address used since 15 May 1992 |
Director | 15 May 1992 - 13 Dec 1996 |
|
Malcolm Jenkins
Hastings,
Address used since 15 May 1992 |
Director | 15 May 1992 - 07 Apr 1995 |
|
John Hamilton Wilson
Rd 4, Hastings,
Address used since 15 May 1992 |
Director | 15 May 1992 - 10 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Whakatu Rd, Whakatu | Registered & physical | 22 Apr 2009 - 10 Dec 2013 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 07 May 2007 - 22 Apr 2009 |
| Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier | Registered | 01 Jun 1999 - 07 May 2007 |
| Omahu Road, Hastings | Physical | 19 Nov 1997 - 19 Nov 1997 |
| Omahu Road, Hastings | Registered | 19 Nov 1997 - 01 Jun 1999 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical | 19 Nov 1997 - 07 May 2007 |
| Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier | Physical | 19 Nov 1997 - 19 Nov 1997 |
| - | Physical | 17 Feb 1992 - 19 Nov 1997 |
Financial Data
Financial info
481963
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 481963
| Shareholder Name | Address | Period |
|---|---|---|
|
Bearsley Holdings Limited Shareholder NZBN: 9429039953896 Entity (NZ Limited Company) |
Pandora Napier 4110 |
22 Oct 1980 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bearsley Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 239262 |
| Country of origin | NZ |
Location
Companies nearby
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Pure Kiwi International Limited 91 Thames Street |
|
Ka Tahi Wines Limited 91 Thames Street |
|
The Hawkes Bay Wine Company Limited 91 Thames Street |
|
Bearsley Contracting Limited 91 Thames Street |
|
Bearsley Exports Limited 91 Thames Street |
|
Bearsley Holdings Limited 91 Thames Street |