General information

Tasman Bay Berry Company Limited

Type: NZ Limited Company (Ltd)
9429033507675
New Zealand Business Number
1924607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013310 - Berryfruit Growing
Industry classification codes with description

Tasman Bay Berry Company Limited (NZBN 9429033507675) was registered on 24 Apr 2007. 5 addresess are currently in use by the company: 12 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered). 23A Salisbury Road, Richmond, Richmond had been their physical address, up to 21 Sep 2020. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Holland, Glen Michael (an individual) located at Rd 1, Richmond postcode 7081. "Berryfruit growing" (ANZSIC A013310) is the category the Australian Bureau of Statistics issued Tasman Bay Berry Company Limited. Businesscheck's data was updated on 06 May 2025.

Current address Type Used since
37 Mcshane Road, Rd 1, Richmond, 7081 Postal & office & delivery 28 May 2019
12 Oxford Street, Richmond, Richmond, 7020 Physical & registered & service 21 Sep 2020
Contact info
64 03 5440534
Phone (Phone)
admin@tasmanbayberries.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tasmanbayberries.co.nz
Website
Directors
Name and Address Role Period
Glen Michael Holland
Rd 1, Richmond, 7081
Address used since 22 Apr 2022
Richmond, Richmond, 7020
Address used since 10 Mar 2020
Rd 1, Richmond, 7081
Address used since 01 May 2011
Director 24 Apr 2007 - current
Maree Anne Holland
Richmond, Nelson, 7081
Address used since 01 May 2011
Director 24 Apr 2007 - 30 Sep 2019
Addresses
Principal place of activity
37 Mcshane Road , Rd 1 , Richmond , 7081
Previous address Type Period
23a Salisbury Road, Richmond, Richmond, 7020 Physical & registered 18 Mar 2020 - 21 Sep 2020
37 Mcshane Road, Rd 1, Richmond, 7081 Physical 10 Jun 2019 - 18 Mar 2020
37 Mcshane Road, Rd 1, Richmond, 7081 Registered 07 Jun 2019 - 18 Mar 2020
37 Mcshane Road, Rd 1, Richmond, 7081 Physical 06 Jun 2019 - 10 Jun 2019
37 Mcshane Road, Rd 1, Richmond, 7081 Registered 06 Jun 2019 - 07 Jun 2019
60 Mcshane Road, Rd 1, Richmond, 7081 Physical & registered 17 May 2017 - 06 Jun 2019
37 Mcshane Road, Rd 1, Richmond, 7081 Registered & physical 22 May 2014 - 17 May 2017
199 Paton Road, Rd 1, Richmond, Nelson, 7081 Physical & registered 01 Jun 2011 - 22 May 2014
199 Patons Road, Rd 1, Richmond, Nelson Physical 11 May 2009 - 01 Jun 2011
Patons Road, Rd 1, Richmond, Nelson Physical 24 Apr 2007 - 11 May 2009
25 Mcshane Road, Rd 1, Richmond, Nelson Registered 24 Apr 2007 - 01 Jun 2011
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Holland, Glen Michael
Individual
Rd 1
Richmond
7081
24 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Holland, Maree Anne
Individual
Rd 1
Richmond, Nelson
7081
24 Apr 2007 - 01 Nov 2019
Location
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