General information

Maungatapere Berries Limited

Type: NZ Limited Company (Ltd)
9429039435163
New Zealand Business Number
398167
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013310 - Berryfruit Growing
Industry classification codes with description

Maungatapere Berries Limited (issued an NZ business identifier of 9429039435163) was registered on 27 Jun 1988. 5 addresess are in use by the company: 162 Pukeatua Road, R D 9, Whangarei, 0179 (type: postal, office). 162 Pukeatua Road, Rd 9, Whangarei had been their registered address, up until 17 Jul 2017. Maungatapere Berries Limited used more names, namely: Malley & Associates Limited from 27 Jun 1988 to 03 Mar 2016. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (66.67 per cent of shares), namely:
Onyx Capital Limited (an entity) located at R D 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (10000 shares); it includes
Onyx Capital Limited (an entity) - located at R D 9, Whangarei. "Berryfruit growing" (business classification A013310) is the classification the ABS issued Maungatapere Berries Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
162 Pukeatua Road, R D 9, Whangarei, 0179 Physical & registered & service 17 Jul 2017
162 Pukeatua Road, R D 9, Whangarei, 0179 Postal & office & delivery 06 Jul 2019
Contact info
64 21 2157722
Phone (Phone)
onyxoffice@xtra.co.nz
Email
maungatapereberries.co.nz
Website
Directors
Name and Address Role Period
Dermott Malley
R D 9, Whangarei, 0179
Address used since 15 Jul 2018
Rd 9, Whangarei, 0179
Address used since 09 May 2011
Director 27 Jun 1988 - current
Addresses
Principal place of activity
162 Pukeatua Road , R D 9 , Whangarei , 0179
Previous address Type Period
162 Pukeatua Road, Rd 9, Whangarei, 0179 Registered & physical 11 Jul 2011 - 17 Jul 2017
162 Pukeatua Road, Rd 9, Whangarei, 0179 Physical & registered 17 May 2011 - 11 Jul 2011
330 Bremner Road, R D 2, Drury 2578 Registered 26 Jun 2009 - 17 May 2011
330 Bremner Road, Drury Physical 26 Jun 2009 - 17 May 2011
106 Kopanga Road, Havelock North Physical 26 Sep 2006 - 26 Jun 2009
106 Kopanga Road, Havelock North, 4130 Registered 26 Sep 2006 - 26 Jun 2009
154 Gilbertson Road, Pakowhai, Napier Physical 10 Jun 1999 - 26 Sep 2006
19 Robinson Rd, Coatesville, Auckland Physical 10 Jun 1999 - 10 Jun 1999
19 Robinson Rd, Coatesville, Auckland Registered 01 Apr 1999 - 26 Sep 2006
1st Floor, 132 Halsey Street, Auckland Registered 19 May 1997 - 01 Apr 1999
Level 1, 111 Franklin Road, Ponsonby, Auckland Registered 22 Dec 1995 - 19 May 1997
First Floor, 149-155 Parnell Road, Parnell, Auckland Registered 27 Jan 1995 - 22 Dec 1995
1st Floor, 77 Parnell Road, Parnell, Auckland Registered 27 Jun 1994 - 27 Jan 1995
Level 1, Southstate Tower, 90 Symonds St, Auckland Registered 07 May 1993 - 27 Jun 1994
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Onyx Capital Limited
Shareholder NZBN: 9429038692710
Entity (NZ Limited Company)
R D 9
Whangarei
0179
06 Jun 2012 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Onyx Capital Limited
Shareholder NZBN: 9429038692710
Entity (NZ Limited Company)
R D 9
Whangarei
0179
06 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Pirika Investments Limited
Shareholder NZBN: 9429040505848
Company Number: 91963
Entity
27 Jun 1988 - 06 Jun 2012
Malley, Dermott
Individual
Rd 9
Whangarei
0179
27 Jun 1988 - 24 Jan 2014
Pirika Investments Limited
Shareholder NZBN: 9429040505848
Company Number: 91963
Entity
27 Jun 1988 - 06 Jun 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Onyx Capital Limited
Type Ltd
Ultimate Holding Company Number 628538
Country of origin NZ
Location
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