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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Brown Glassford & Co. Ltd, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch | Registered & physical | 09 Jun 2005 - 07 Feb 2013 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Thomas Geoffrey Individual |
Rd 1 Governors Bay 8971 |
09 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway Dairies Limited Shareholder NZBN: 9429031208833 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
02 Apr 2020 - current |
| 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 |
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