General information
Wild Berry Limited
Type: NZ Limited Company (Ltd)9429034490419
New Zealand Business Number
1710937
Company Number
Registered
Company Status
Wild Berry Limited (NZBN 9429034490419) was started on 14 Oct 2005. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). Level 1, 136 Ilam Road, Ilam, Christchurch had been their physical address, up until 04 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Maclean, Raymond Mcrae (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Maclean, Donna Mary (an individual) - located at Fendalton, Christchurch. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 04 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Mcrae Maclean
Fendalton, Christchurch, 8014
Address used since 28 Nov 2018
Christchurch, 8052
Address used since 17 Aug 2015 |
Director | 14 Oct 2005 - current |
|
Donna Mary Maclean
Fendalton, Christchurch, 8014
Address used since 28 Nov 2018
Christchurch, 8052
Address used since 17 Aug 2015 |
Director | 14 Oct 2005 - current |
|
David Eric Baxter
Christchurch, 8014
Address used since 17 Aug 2015 |
Director | 14 Oct 2005 - 01 Nov 2018 |
|
Elaine Joy Baxter
Christchurch, 8014
Address used since 17 Aug 2015 |
Director | 14 Oct 2005 - 01 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered | 30 Jul 2020 - 04 Apr 2022 |
| 5th Floor 88 Division Street, Christchurch, 8041 | Physical & registered | 19 Nov 2018 - 30 Jul 2020 |
| 75 Kilmore Street, Christchurch | Physical & registered | 14 Oct 2005 - 19 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Raymond Mcrae Individual |
Christchurch |
14 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Donna Mary Individual |
Fendalton Christchurch 8014 |
14 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, David Eric Individual |
Christchurch |
14 Oct 2005 - 09 Nov 2018 |
|
Baxter, Elaine Joy Individual |
Christchurch |
14 Oct 2005 - 09 Nov 2018 |
Location
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