General information

Berry Holdings Limited

Type: NZ Limited Company (Ltd)
9429040023694
New Zealand Business Number
200370
Company Number
Removed
Company Status

Berry Holdings Limited (issued an NZ business identifier of 9429040023694) was registered on 06 Nov 1981. 2 addresses are in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: physical, registered). Barrie Price & Associates Ltd, Chartered Accountants, 309B Pollen Street, Thames had been their registered address, up until 24 Apr 2015. Berry Holdings Limited used more aliases, namely: Phillip Berry Motors Limited from 06 Nov 1981 to 07 Nov 2006. 7000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Berry, Barbara Joy (an individual) located at Paeroa, Paeroa postcode 3600. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (exactly 6999 shares); it includes
Berry, Phillip Ernest (an individual) - located at Paeroa, Paeroa. The Businesscheck information was updated on 31 Jul 2023.

Current address Type Used since
413 Pollen Street, Thames, Thames, 3500 Physical & registered & service 24 Apr 2015
Directors
Name and Address Role Period
Phillip Ernest Berry
Paeroa, Paeroa, 3600
Address used since 05 May 2022
Paeroa, Paeroa, 3600
Address used since 16 Apr 2015
Director 06 Nov 1981 - current
Barbara Joy Berry
Paeroa, Paeroa, 3600
Address used since 05 May 2022
Paeroa, Paeroa, 3600
Address used since 16 Apr 2015
Director 01 Feb 2007 - current
Barrie Wayne Price
Ngarimu Bay, Thames Coast,
Address used since 04 Nov 2002
Director 16 Feb 1993 - 01 Feb 2007
Addresses
Previous address Type Period
Barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames Registered 08 Feb 2007 - 24 Apr 2015
Barrie Price & Associates Ltd, Chartered Accoutants, 309b Pollen Street, Thames Physical 08 Feb 2007 - 24 Apr 2015
C/-price & Barker, 309b Pollen Street, Thames Physical & registered 15 Nov 2004 - 08 Feb 2007
Hughendon St, Paeroa Registered & physical 01 Jul 1997 - 15 Nov 2004
Financial Data
Financial info
7000
Total number of Shares
April
Annual return filing month
05 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Berry, Barbara Joy
Individual
Paeroa
Paeroa
3600
01 Feb 2007 - current
Shares Allocation #2 Number of Shares: 6999
Shareholder Name Address Period
Berry, Phillip Ernest
Individual
Paeroa
Paeroa
3600
06 Nov 1981 - current

Historic shareholders

Shareholder Name Address Period
Price, Barrie Wayne
Individual
Ngarimu Bay
Thames Coast
06 Nov 1981 - 01 Feb 2007
Location
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