General information

Purunui Berries Limited

Type: NZ Limited Company (Ltd)
9429032850376
New Zealand Business Number
2108644
Company Number
Registered
Company Status

Purunui Berries Limited (issued an NZ business number of 9429032850376) was started on 14 Mar 2008. 2 addresses are in use by the company: Level One, 53 King Street, Hamilton, 3240 (type: physical, service). C/-Accountants On London Limited, 3 London Street, Hamilton had been their physical address, up until 18 Nov 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Jcrb (Field) Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Field, Robert Ewan (an individual) located at R D 6, Hamilton postcode 3286,
Field, Natasha Kay (an individual) located at R D 6, Hamilton postcode 3286. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Field, Robert Ewan (an individual) - located at R D 6, Hamilton. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Field, Natasha Kay, located at R D 6, Hamilton (an individual). The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
Level One, 53 King Street, Hamilton, 3240 Physical & service & registered 18 Nov 2014
Directors
Name and Address Role Period
Robert Ewan Field
R D 6, Hamilton, 3286
Address used since 26 Feb 2014
Director 14 Mar 2008 - current
James Keith Matthews
Rd 6, Hamilton, 3286
Address used since 26 Feb 2014
Director 14 Mar 2008 - 10 Nov 2014
Addresses
Previous address Type Period
C/-accountants On London Limited, 3 London Street, Hamilton Physical & registered 14 Mar 2008 - 18 Nov 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Jcrb (field) Limited
Shareholder NZBN: 9429047782044
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
30 Mar 2020 - current
Field, Robert Ewan
Individual
R D 6
Hamilton
3286
14 Mar 2008 - current
Field, Natasha Kay
Individual
R D 6
Hamilton
3286
14 Mar 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Field, Robert Ewan
Individual
R D 6
Hamilton
3286
14 Mar 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Field, Natasha Kay
Individual
R D 6
Hamilton
3286
14 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Matthews, James Keith
Individual
R D 6
Hamilton
3286
14 Mar 2008 - 10 Nov 2014
Matthews, Raewyn Anne
Individual
R D 6
Hamilton
3286
14 Mar 2008 - 10 Nov 2014
Location
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