Berry Bay Limited
Type: NZ Limited Company (Ltd)Berry Bay Limited (New Zealand Business Number 9429035400110) was registered on 26 May 2004. 4 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha had been their physical address, until 03 Jun 2009. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Berry, Cameron Peter (a director) located at Rd 1, Waitoa postcode 3380,
Berry, Michelle Jan (a director) located at Rd 1, Waitoa postcode 3380. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Bay, Murray David (an individual) - located at Rd1, Te Aroha. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Stree, Putaruru | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2009 |
| 45-49 Tirau Street, Putaruru | Registered & physical & service | 03 Jun 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Berry
Rd 1, Waitoa, 3380
Address used since 27 May 2013 |
Director | 26 May 2004 - current |
|
Michelle Jan Berry
Rd 1, Waitoa, 3380
Address used since 27 May 2013 |
Director | 26 May 2004 - current |
|
Cameron Peter Berry
Rd 1, Waitoa, 3380
Address used since 27 May 2013 |
Director | 26 May 2004 - current |
|
Murray David Bay
Rd1, Te Aroha, 3391
Address used since 16 May 2018
Western Heights, Rotorua, 3015
Address used since 29 May 2017 |
Director | 26 May 2004 - current |
|
Michelle Berry
Rd 1, Waitoa, 3380
Address used since 27 May 2013 |
Director | 26 May 2004 - current |
|
Daniel James Bay
Western Heights, Rotorua, 3015
Address used since 18 May 2016 |
Director | 18 May 2016 - 27 May 2020 |
|
David Bay
R D 1, Te Aroha,
Address used since 01 Jul 2005 |
Director | 26 May 2004 - 31 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Physical & registered | 08 Jul 2005 - 03 Jun 2009 |
| C/-diprose Miller, 53-61 Whitaker Street, Te Aroha | Registered & physical | 26 May 2004 - 08 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Cameron Peter Director |
Rd 1 Waitoa 3380 |
28 May 2020 - current |
|
Berry, Michelle Jan Director |
Rd 1 Waitoa 3380 |
28 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay, Murray David Individual |
Rd1 Te Aroha 3391 |
26 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Michelle Individual |
Rd 1 Waitoa 3380 |
26 May 2004 - 28 May 2020 |
|
Berry, Cameron Individual |
Rd 1 Waitoa 3380 |
26 May 2004 - 28 May 2020 |
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