General information
Boysenberries New Zealand Limited
Type: NZ Co-operative Company (Coop)9429039361790
New Zealand Business Number
422261
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C114025 - Frozen Fruit Or Vegetable Mfg
Industry classification codes with description
Boysenberries New Zealand Limited (issued a New Zealand Business Number of 9429039361790) was incorporated on 06 Apr 1989. 7 addresess are currently in use by the company: 3 Golden Hills Road, Appleby, Tasman, 7011 (type: office, delivery). 491 Nayland Road, Stoke, Nelson had been their registered address, up until 16 Dec 2020. Boysenberries New Zealand Limited used other aliases, namely: Berryfruit Export Nz Limited from 06 Apr 1989 to 11 Jan 2016. 4000 shares are allocated to 12 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 400 shares (10 per cent of shares), namely:
Raine, Cathy Jane (an individual) located at Stoke, Nelson postcode 7011,
Raine, Julian Richard (an individual) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 400 shares); it includes
M R & J R Tucker (an other) - located at Rd 1, Upper Moutere. Next there is the 3rd group of shareholders, share allocation (400 shares, 10%) belongs to 1 entity, namely:
Hidden Row, located at Mapua, Mapua (an other). "Frozen fruit or vegetable mfg" (ANZSIC C114025) is the category the Australian Bureau of Statistics issued Boysenberries New Zealand Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 491 Nayland Road, Stoke, Nelson, 7011 | Office & delivery | 05 Feb 2020 |
| Po Box 3171, Richmond, Nelson, 7050 | Postal | 05 Feb 2020 |
| 3 Golden Hills Road, Appleby, Tasman, 7011 | Registered & physical & service | 16 Dec 2020 |
| 3 Golden Hills Road, Appleby, Tasman, 7011 | Office & delivery | 07 Feb 2023 |
Contact info
64 3 5475938
Phone (Phone)
office@boysenberry.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@boysenberry.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@boysenberry.co.nz
Email
www.boysenberry.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Richard Raine
Stoke, Nelson, 7011
Address used since 13 Feb 2003 |
Director | 13 Feb 2003 - current |
|
Barry Peter Wratten
Rd 2, Upper Moutere, 7175
Address used since 09 Feb 2016 |
Director | 06 Dec 2007 - current |
|
Stephen John Sutton
Rd 1, Richmond, 7081
Address used since 07 Feb 2019
Rd 1, Richmond, Nelson, 7081
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - current |
|
Antonius Lambertus Boeyen
Stoke, Nelson, 7011
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Alistair Owen Patterson
Rd1 Richmond, Nelson, 7081
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - 31 Jan 2016 |
|
Keith Douglas Owen
Tauranga, 3110
Address used since 29 May 2003 |
Director | 29 May 2003 - 12 Nov 2013 |
|
Graham George Battersby
Hope, Nelson,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 30 Sep 2012 |
|
Philip Gordon Field
Mapua, 7005
Address used since 10 Apr 2006 |
Director | 03 Apr 1992 - 08 Dec 2011 |
|
John Duncan Gibb
R D 1, Richmond,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 06 Dec 2007 |
|
Michael Charles Pattison
Silverstream, Wellington,
Address used since 25 May 1992
Wellington,
Address used since 25 May 1992 |
Director | 25 May 1992 - 13 Feb 2003 |
|
Philip George Leith
R D 2, Upper Moutere, Nelson,
Address used since 12 Jan 1999 |
Director | 12 Jan 1999 - 13 Feb 2003 |
|
Alastair Patterson
Richmond,
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - 12 Jan 1999 |
|
Carl Albert Arnold
Richmond,
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - 01 Aug 1995 |
|
John Allan Nimmo
Wellington,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 25 May 1993 |
|
Nita Hanna
Marton,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 19 Nov 1992 |
|
Gregor Mcnicol
R D 5, Hastings,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 19 Nov 1992 |
|
Richard Norman Sommerfield
R D 3, Tauranga,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 19 Nov 1992 |
|
Trevor Alan Ivory
Richmond,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 19 Nov 1992 |
|
David Allan Pilkington
Wellington,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 19 Nov 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Golden Hills Road, Appleby, Tasman, 7011 | Office & delivery | 07 Feb 2023 |
Principal place of activity
| 491 Nayland Road , Stoke , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 491 Nayland Road, Stoke, Nelson, 7011 | Registered & physical | 24 Dec 2013 - 16 Dec 2020 |
| Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 24 Nov 2011 - 24 Dec 2013 |
| Hinton Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Physical & registered | 15 Feb 2006 - 24 Nov 2011 |
| Level 2, Huddart Parking Building, Post Office Square, Wellington | Registered | 21 Oct 1993 - 15 Feb 2006 |
| Fourth Floor Robert Jones House, 1 Willeston Street, Wellington | Registered | 14 Oct 1992 - 21 Oct 1993 |
| Hinton And Associates, 2nd Floor / Tasman Energy Building, 281 Queen Street, Richmond, Nelson | Physical | 20 Feb 1992 - 15 Feb 2006 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Raine, Cathy Jane Individual |
Stoke Nelson 7011 |
29 Nov 2007 - current |
|
Raine, Julian Richard Individual |
Stoke Nelson 7011 |
29 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
M R & J R Tucker Other (Other) |
Rd 1 Upper Moutere 7173 |
06 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Hidden Row Other (Other) |
Mapua Mapua 7005 |
06 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Julie Katina Individual |
Rd 1 Upper Moutere 7173 |
29 Nov 2007 - current |
|
Fraser, Donald Trevor Stephenson Individual |
Rd 1 Upper Moutere 7173 |
29 Nov 2007 - current |
Shares Allocation #5 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wratten, Barry Peter Individual |
Rd 2 Upper Moutere 7175 |
29 Nov 2007 - current |
Shares Allocation #6 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Ian Individual |
R D 1 Richmond, Nelson |
29 Nov 2007 - current |
Shares Allocation #7 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wai-west Farms Limited Shareholder NZBN: 9429040757988 Entity (NZ Limited Company) |
Rd 1 Richmond 7081 |
29 Nov 2007 - current |
Shares Allocation #8 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
N & J Patterson Trust Other (Other) |
R D 1 Richmond 7081 |
19 Sep 2017 - current |
Shares Allocation #9 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Edens Road Fruit Ltd Other (Other) |
Rd 1 Richmond 7081 |
06 Apr 1989 - current |
Shares Allocation #10 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate, Appleby Individual |
Stoke Nelson 7011 |
06 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcshanes Holdings Limited Shareholder NZBN: 9429038912856 Company Number: 566664 Entity |
29 Nov 2007 - 16 Dec 2013 | |
|
Gibbs, C.m. Individual |
Rd 1 Wakefield, Nelson |
06 Apr 1989 - 29 Nov 2007 |
|
Gibb, J.d. Individual |
Rd 1 Richmond, Nelson |
06 Apr 1989 - 29 Nov 2007 |
|
Blackburn, N.d. Individual |
Upper Moutere Nelson |
06 Apr 1989 - 29 Nov 2007 |
|
Reid, Adrian James Individual |
R D 1 Upper Moutere, Nelson |
29 Nov 2007 - 06 Nov 2020 |
|
Patterson, Alistair Owen Individual |
R D 1 Richmond, Nelson |
29 Nov 2007 - 03 Feb 2017 |
|
Burgess, Christine Hilda Individual |
R D 3 Whakatane |
06 Apr 1989 - 13 Nov 2012 |
|
Peckham, Anne-caroline Individual |
R D Upper Moutere, Nelson |
29 Nov 2007 - 13 Nov 2012 |
|
Johnson, Brian Individual |
Hope Nelson |
29 Nov 2007 - 13 Nov 2012 |
|
Pope, Mark Individual |
Upper Moutere Nelson |
29 Nov 2007 - 13 Nov 2012 |
|
Gibb, S.f. Individual |
Rd 1 Richmond, Nelson |
06 Apr 1989 - 29 Nov 2007 |
|
Gibbs, Lauren Emilie Individual |
R D 1 Wakefield, Nelson |
29 Nov 2007 - 13 Nov 2012 |
|
Johnson, Carol Individual |
Hope Nelson |
29 Nov 2007 - 13 Nov 2012 |
|
Ewers, Susan Individual |
Upper Moutere Nelson |
29 Nov 2007 - 13 Nov 2012 |
|
Mcshanes Holdings Limited Shareholder NZBN: 9429038912856 Company Number: 566664 Entity |
29 Nov 2007 - 16 Dec 2013 | |
|
Ranzau Horticulture Limited Shareholder NZBN: 9429039639912 Company Number: 334859 Entity |
29 Nov 2007 - 27 Feb 2015 | |
|
Gibbs, Stuart James Individual |
R D 1 Wakefield, Nelson |
29 Nov 2007 - 13 Nov 2012 |
|
Patterson, Jo Individual |
R D 1 Richmond, Nelson |
29 Nov 2007 - 19 Sep 2017 |
|
Ewers, Brent Individual |
Upper Moutere Nelson |
29 Nov 2007 - 13 Nov 2012 |
|
Nelson Christian Trust Other |
29 Nov 2007 - 16 Dec 2013 | |
|
Burkes Estates Limited Other |
06 Apr 1989 - 13 Nov 2012 | |
|
H G Prestidge & Sons Limited Shareholder NZBN: 9429040187297 Company Number: 168322 Entity |
29 Nov 2007 - 15 Nov 2012 | |
|
Pope, Helena Individual |
Upper Moutere Nelson |
29 Nov 2007 - 13 Nov 2012 |
|
Reid, Margaret Joan Individual |
Rd 1 Upper Moutere 7173 |
29 Nov 2007 - 06 Nov 2020 |
|
Tasman Bay Berry Company Limited Shareholder NZBN: 9429033507675 Company Number: 1924607 Entity |
29 Nov 2007 - 16 Dec 2013 | |
|
Lefrantz, Wayne Individual |
Rd 1 Upper Moutere 7173 |
29 Nov 2007 - 06 Nov 2020 |
|
Burns, Elizabeth Jane Individual |
R D 1 Brightwater, Nelson |
29 Nov 2007 - 13 Nov 2012 |
|
Lefrantz, Gloria Individual |
Rd 1 Upper Moutere 7173 |
29 Nov 2007 - 06 Nov 2020 |
|
French, G.s. Individual |
Appleby Richmond, Nelson |
06 Apr 1989 - 29 Nov 2007 |
|
French, R.j. Individual |
Appleby Richmond, Nelson |
06 Apr 1989 - 29 Nov 2007 |
|
Burgess, Ronald Murray Individual |
R D 3 Whakatane |
06 Apr 1989 - 13 Nov 2012 |
|
Burns, Alan Raymond Individual |
R D 1 Brightwater, Nelson |
29 Nov 2007 - 13 Nov 2012 |
|
Null - Burkes Estates Limited Other |
06 Apr 1989 - 13 Nov 2012 | |
|
Null - Nelson Christian Trust Other |
29 Nov 2007 - 16 Dec 2013 | |
|
Ranzau Horticulture Limited Shareholder NZBN: 9429039639912 Company Number: 334859 Entity |
29 Nov 2007 - 27 Feb 2015 | |
|
First Bud Limited Shareholder NZBN: 9429033231235 Company Number: 1968458 Entity |
29 Nov 2007 - 13 Nov 2012 | |
|
H G Prestidge & Sons Limited Shareholder NZBN: 9429040187297 Company Number: 168322 Entity |
29 Nov 2007 - 15 Nov 2012 | |
|
Tasman Bay Berry Company Limited Shareholder NZBN: 9429033507675 Company Number: 1924607 Entity |
29 Nov 2007 - 16 Dec 2013 | |
|
Peckham, Alex Individual |
R D Upper Moutere, Nelson |
29 Nov 2007 - 13 Nov 2012 |
|
Gibbs, D.p. Individual |
Rd 1 Wakefield, Nelson |
06 Apr 1989 - 29 Nov 2007 |
|
First Bud Limited Shareholder NZBN: 9429033231235 Company Number: 1968458 Entity |
29 Nov 2007 - 13 Nov 2012 |
Location
Companies nearby
 |
The Fresh Fruit Company Of Nelson Limited 491 Nayland Road |
|
Annesbrook Community Trust 40 Saxton Road West |
|
Sweep Tech Limited 443b Nayland Road |
|
Laser Ceilings Limited Unit 3, 21 Packham Crescent |
|
Nelson Drug Management Services Limited Unit 11, 1 Koru Place |
|
Country Media Limited Unit 6, 1 Koru Place |
Similar companies
|
Horowhenua Freeze Dry Limited 214 Kawiu Road |
|
Cedenco Foods New Zealand Limited Suite 2, 12 Heather Street |
|
Pasifika Produce Limited Tyne Road |
|
Oob Foods Gp Limited 89 Jones Road |
|
Wellfoods Limited 5 Hunt Street |
|
X-pert New Zealand Limited 62a Hallberry Road |